Bedlington Vets4pets started in year 2015 as Private Limited Company with registration number 09502123. The Bedlington Vets4pets company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Handforth at Epsom Avenue. Postal code: SK9 3RN.
The company has 2 directors, namely Robert D., Laurie M.. Of them, Robert D., Laurie M. have been with the company the longest, being appointed on 4 December 2018. As of 11 May 2024, there were 2 ex directors - Harvey A., Andrei B. and others listed below. There were no ex secretaries.
| Office Address | Epsom Avenue |
| Office Address2 | Stanley Green Trading Estate |
| Town | Handforth |
| Post code | SK9 3RN |
| Country of origin | United Kingdom |
| Registration Number | 09502123 |
| Date of Incorporation | Fri, 20th Mar 2015 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 9 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 | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Corporate Director
Appointed: 04 December 2018
Position: Director
Appointed: 04 December 2018
Position: Director
Appointed: 04 December 2018
Position: Corporate Director
Appointed: 20 March 2015
Position: Corporate Secretary
Appointed: 20 March 2015
The list of persons with significant control who own or control the company is made up of 2 names. As BizStats discovered, there is Companion Care (Services) Limited from Hanforth, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Robert D. This PSC owns 25-50% shares and has 25-50% voting rights.
Companion Care (Services) Limited
Epsom Avenue Stanley Green Trading Estate, Hanforth, 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 | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Robert D.
| Notified on | 18 February 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2018-11-30 |
| Net Worth | 1 | 1 | ||
| Balance Sheet | ||||
| Net Assets Liabilities | 1 | 1 | 1 | |
| Net Assets Liabilities Including Pension Asset Liability | 1 | 1 | ||
| Reserves/Capital | ||||
| Shareholder Funds | 1 | 1 | ||
| Other | ||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 | 1 | 1 |
| Number Shares Allotted | 1 | 1 | 1 | |
| Par Value Share | 1 | 1 | 1 | |
| Share Capital Allotted Called Up Paid | 1 | 1 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-30 filed on: 8th, January 2024 |
accounts | Free Download (11 pages) |
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