BizStats
You are here: bizstats.co.uk > a-z index > A list > AN list > AND list > ANDO list

Andover Vets4pets Limited HANDFORTH

Andover Vets4pets started in year 2012 as Private Limited Company with registration number 08132407. The Andover Vets4pets company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Handforth at Epsom Avenue. Postal code: SK9 3RN.

The firm has one director. Anneli R., appointed on 5 January 2023. There are currently no secretaries appointed. As of 11 May 2024, there were 6 ex directors - Graeme M., Jane B. and others listed below. There were no ex secretaries.

Andover Vets4pets Limited Address / Contact

Office Address Epsom Avenue
Office Address2 Stanley Green Trading Estate
Town Handforth
Post code SK9 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08132407
Date of Incorporation Thu, 5th Jul 2012
Industry Veterinary activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (132 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Anneli R.

Position: Director

Appointed: 05 January 2023

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 18 August 2016

Companion Care (services) Limited

Position: Corporate Director

Appointed: 18 August 2016

Graeme M.

Position: Director

Appointed: 15 September 2022

Resigned: 05 January 2023

Jane B.

Position: Director

Appointed: 23 April 2019

Resigned: 15 September 2022

Amy S.

Position: Director

Appointed: 18 August 2016

Resigned: 23 April 2019

Annemiek D.

Position: Director

Appointed: 28 February 2013

Resigned: 18 August 2016

Vets4pets Veterinary Group Limited

Position: Corporate Director

Appointed: 28 February 2013

Resigned: 18 August 2016

Kevin D.

Position: Director

Appointed: 28 February 2013

Resigned: 18 August 2016

Vets4pets Limited

Position: Corporate Director

Appointed: 05 July 2012

Resigned: 18 August 2016

Vets4pets Limited

Position: Corporate Secretary

Appointed: 05 July 2012

Resigned: 18 August 2016

Abdul K.

Position: Director

Appointed: 05 July 2012

Resigned: 28 February 2013

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Companion Care (Services) Limited from Handforth, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Vets4Pets Limited that put Wilmslow, England as the official address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Companion Care (Services) Limited

Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 04141142
Notified on 23 April 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights

Vets4pets Limited

Vets4pets Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK9 3RN, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 6 April 2016
Ceased on 23 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
filed on: 24th, December 2023 		Free Download (175 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.