Company NameHexham Vets4Pets Limited
Company StatusDissolved
Company Number11250599
CategoryPrivate Limited Company
Incorporation Date12 March 2018(6 years ago)
Dissolution Date31 May 2022 (1 year, 10 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 8520Veterinary activities
SIC 75000Veterinary activities

Directors

Director NameMs Jane Balmain
Date of BirthApril 1958 (Born 66 years ago)
NationalityBritish
StatusClosed
Appointed23 May 2019(1 year, 2 months after company formation)
Appointment Duration3 years (closed 31 May 2022)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIsambard House Fire Fly Avenue
Swindon
Wiltshire
SN2 2EH
Director NameCompanion Care (Services) Limited (Corporation)
StatusClosed
Appointed12 March 2018(same day as company formation)
Correspondence AddressEpsom Avenue Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Secretary NameCompanion Care (Services) Limited (Corporation)
StatusClosed
Appointed12 March 2018(same day as company formation)
Correspondence AddressEpsom Avenue Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Director NameMrs Fiona Jayne Briault
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed12 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressIsambard House Fire Fly Avenue
Swindon
Wiltshire
SN2 2EH
Director NameMr Harvey Bertenshaw Ainley
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed30 November 2018(8 months, 3 weeks after company formation)
Appointment Duration5 months, 3 weeks (resigned 23 May 2019)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence AddressIsambard House Fire Fly Avenue
Swindon
Wiltshire
SN2 2EH

Location

Registered AddressEpsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
RegionNorth West
ConstituencyTatton
CountyCheshire
ParishHandforth
WardHandforth
Built Up AreaGreater Manchester
Address MatchesOver 400 other UK companies use this postal address

Accounts

Latest Accounts31 March 2021 (2 years, 12 months ago)
Accounts CategoryDormant
Accounts Year End31 March

Filing History

6 March 2020Confirmation statement made on 1 March 2020 with no updates (3 pages)
7 October 2019Accounts for a dormant company made up to 31 March 2019 (2 pages)
31 May 2019Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019 (1 page)
31 May 2019Appointment of Ms Jane Balmain as a director on 23 May 2019 (2 pages)
19 March 2019Confirmation statement made on 19 March 2019 with updates (5 pages)
4 December 2018Termination of appointment of Fiona Jayne Briault as a director on 30 November 2018 (1 page)
4 December 2018Appointment of Mr Harvey Bertenshaw Ainley as a director on 30 November 2018 (2 pages)
12 March 2018Incorporation
Statement of capital on 2018-03-12
  • GBP 1
(26 pages)