Filton Vets4pets Limited HANDFORTH


Filton Vets4pets started in year 2003 as Private Limited Company with registration number 04629293. The Filton Vets4pets company has been functioning successfully for 21 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 one director. Michael P., appointed on 11 September 2003. There are currently no secretaries appointed. As of 28 April 2024, our data shows no information about any ex officers on these positions.

Filton 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 04629293
Date of Incorporation Mon, 6th Jan 2003
Industry Veterinary activities
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (119 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated Sun, 1st Jan 2023

Company staff

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 30 September 2022

Companion Care (services) Limited

Position: Corporate Director

Appointed: 14 December 2021

Michael P.

Position: Director

Appointed: 11 September 2003

Vets4pets Limited

Position: Corporate Director

Appointed: 11 September 2003

Resigned: 14 December 2021

Vets4pets Veterinary Group Limited

Position: Corporate Director

Appointed: 11 September 2003

Resigned: 31 March 2010

Pet Investments Limited

Position: Corporate Director

Appointed: 06 January 2003

Resigned: 11 September 2003

Brand Development Limited

Position: Corporate Director

Appointed: 06 January 2003

Resigned: 11 September 2003

Vets4pets Limited

Position: Corporate Secretary

Appointed: 06 January 2003

Resigned: 14 December 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As we established, there is Companion Care (Services) Limited from Handforth, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Michael P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pets At Home Vet Group Limited, who also meets the Companies House conditions to be listed as a PSC. 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 14 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Michael P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Pets At Home Vet Group Limited

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

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8595290
Notified on 6 April 2016
Ceased on 14 December 2021
Nature of control: 25-50% voting rights
25-50% shares

Vets4pets Limited

Vets4pets Support Centre Les Merriennes, St Martins, GY4 6NS, Guernsey

Legal authority Guernsey
Legal form Limited By Shares
Country registered Guernsey
Place registered Guernsey
Registration number 38174
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2023-03-30
filed on: 8th, November 2023
Free Download (10 pages)

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