Founded in 2013, Luton Gipsy Lane Vets4pets, classified under reg no. 08794431 is an active company. Currently registered at Epsom Avenue SK9 3RN, Handforth the company has been in the business for 11 years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022. Since Mon, 13th Jan 2014 Luton Gipsy Lane Vets4pets Limited is no longer carrying the name Companion Care (luton).
The firm has 2 directors, namely Mark A., Louise G.. Of them, Mark A., Louise G. have been with the company the longest, being appointed on 2 December 2013. As of 23 May 2024, there was 1 ex director - Andrei B.. 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 | 08794431 |
| Date of Incorporation | Thu, 28th Nov 2013 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 11 years old |
| Account next due date | Sun, 31st Dec 2023 (144 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Corporate Director
Appointed: 02 December 2013
Position: Director
Appointed: 02 December 2013
Position: Director
Appointed: 02 December 2013
Position: Corporate Secretary
Appointed: 28 November 2013
Position: Corporate Director
Appointed: 28 November 2013
The list of PSCs that own or have control over the company is made up of 1 name. As we found, there is Companion Care (Services) Limited from Wilmslow, England. 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.
Companion Care (Services) Limited
C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Companion Care (luton) | January 13, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Fri, 1st Dec 2023 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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