Sheffield Drakehouse Vets4pets Limited in Stanley Green Trading Estate HANDFORTH

Sheffield Drakehouse Vets4pets Limited HANDFORTH

Sheffield Drakehouse Vets4pets started in year 2013 as Private Limited Company with registration number 08790953. The Sheffield Drakehouse Vets4pets company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Handforth at Epsom Avenue. Postal code: SK9 3RN. Since Mon, 20th Jan 2014 Sheffield Drakehouse Vets4pets Limited is no longer carrying the name Companion Care (drakehouse).

The firm has 2 directors, namely Alexandru J., Alexandra D.. Of them, Alexandru J., Alexandra D. have been with the company the longest, being appointed on 21 March 2023. As of 11 May 2024, there were 6 ex directors - Anneli R., Graeme M. and others listed below. There were no ex secretaries.

Sheffield Drakehouse 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	08790953
Date of Incorporation	Tue, 26th Nov 2013
Industry	Veterinary activities
End of financial Year	31st March
Company age	11 years old
Account next due date	Tue, 31st Dec 2024 (234 days left)
Account last made up date	Thu, 30th Mar 2023
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Alexandru J.

Position: Director

Appointed: 21 March 2023

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 21 March 2023

Alexandra D.

Position: Director

Appointed: 21 March 2023

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 26 November 2013

Companion Care (services) Limited

Position: Corporate Director

Appointed: 26 November 2013

Anneli R.

Position: Director

Appointed: 05 January 2023

Resigned: 21 March 2023

Graeme M.

Position: Director

Appointed: 15 September 2022

Resigned: 05 January 2023

Jane B.

Position: Director

Appointed: 23 May 2019

Resigned: 15 September 2022

Harvey A.

Position: Director

Appointed: 04 February 2019

Resigned: 23 May 2019

Lewis R.

Position: Director

Appointed: 05 December 2013

Resigned: 04 February 2019

Andrei B.

Position: Director

Appointed: 26 November 2013

Resigned: 05 December 2013

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Companion Care (Services) Limited from Wilmslow, England. The abovementioned PSC is categorised 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 one in the PSC register is Lewis R. This PSC owns 25-50% shares and has 25-50% voting rights.

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:	75,01-100% shares 75,01-100% voting rights

Lewis R.

Notified on	6 April 2016
Ceased on	4 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

Companion Care (drakehouse)	January 20, 2014

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 23rd, October 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 23rd, October 2023	accounts	Free Download (13 pages)
AP01	On Tue, 21st Mar 2023 new director was appointed. filed on: 9th, August 2023	officers	Free Download (2 pages)
AP01	On Tue, 21st Mar 2023 new director was appointed. filed on: 9th, August 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 21st Mar 2023 filed on: 9th, August 2023	officers	Free Download (1 page)
AP02	New person appointed on Tue, 21st Mar 2023 to the position of a member filed on: 9th, August 2023	officers	Free Download (2 pages)
AP01	On Thu, 5th Jan 2023 new director was appointed. filed on: 26th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 5th Jan 2023 filed on: 26th, January 2023	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 12th, January 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, January 2023	accounts	Free Download (244 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 12th, January 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 12th, January 2023	accounts	Free Download (14 pages)
AP01	On Thu, 15th Sep 2022 new director was appointed. filed on: 2nd, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 15th Sep 2022 filed on: 28th, September 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21 filed on: 30th, March 2022	accounts	Free Download (218 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/21 filed on: 30th, March 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/21 filed on: 30th, March 2022	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 25th Mar 2021 filed on: 30th, March 2022	accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/20 filed on: 14th, April 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/20 filed on: 14th, April 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/20 filed on: 14th, April 2021	accounts	Free Download (228 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 26th Mar 2020 filed on: 14th, April 2021	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/19 filed on: 7th, January 2020	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19 filed on: 7th, January 2020	other	Free Download (4 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/19 filed on: 7th, January 2020	accounts	Free Download (200 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 28th Mar 2019 filed on: 7th, January 2020	accounts	Free Download (14 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2019	mortgage	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 23rd May 2019 filed on: 3rd, June 2019	officers	Free Download (1 page)
AP01	On Thu, 23rd May 2019 new director was appointed. filed on: 3rd, June 2019	officers	Free Download (2 pages)
AP01	On Mon, 4th Feb 2019 new director was appointed. filed on: 14th, February 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 4th Feb 2019 filed on: 14th, February 2019	officers	Free Download (1 page)
AA	Small company accounts made up to Thu, 29th Mar 2018 filed on: 8th, January 2019	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Thu, 30th Mar 2017 filed on: 1st, December 2017	accounts	Free Download (14 pages)
CH01	On Wed, 1st Feb 2017 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, October 2016	accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 26th Nov 2015 filed on: 30th, November 2015	annual return	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 26th Mar 2015 filed on: 14th, November 2015	accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 26th Nov 2014 filed on: 22nd, December 2014	annual return	Free Download (6 pages)
SH01	Capital declared on Mon, 22nd Dec 2014: 120.00 GBP	capital
MR01	Registration of charge 087909530001, created on Fri, 22nd Aug 2014 filed on: 27th, August 2014	mortgage	Free Download (34 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 29th, April 2014	resolution	Free Download (20 pages)
CERTNM	Company name changed companion care (drakehouse) LIMITEDcertificate issued on 20/01/14 filed on: 20th, January 2014	change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 13th, January 2014	change of name	Free Download (2 pages)
CONNOT	Notice of change of name filed on: 13th, January 2014	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Mon, 13th Jan 2014 filed on: 13th, January 2014	resolution	Free Download (1 page)
SH01	Capital declared on Thu, 5th Dec 2013: 61.00 GBP filed on: 10th, December 2013	capital	Free Download (3 pages)
SH01	Capital declared on Thu, 5th Dec 2013: 61.00 GBP filed on: 10th, December 2013	capital	Free Download (3 pages)
TM01	Director's appointment terminated on Mon, 9th Dec 2013 filed on: 9th, December 2013	officers	Free Download (1 page)
AP01	On Mon, 9th Dec 2013 new director was appointed. filed on: 9th, December 2013	officers	Free Download (2 pages)
AA01	Extension of current accouting period to Tue, 31st Mar 2015 filed on: 9th, December 2013	accounts	Free Download (1 page)
SH01	Capital declared on Thu, 5th Dec 2013: 60.00 GBP filed on: 9th, December 2013	capital	Free Download (3 pages)
NEWINC	Certificate of incorporation filed on: 26th, November 2013	incorporation	Free Download (24 pages)

Sheffield Drakehouse Vets4pets Limited HANDFORTH

Sheffield Drakehouse Vets4pets Limited Address / Contact

Company Information / Profile

Company staff

Alexandru J.

Vets4pets (services) Limited

Alexandra D.

Companion Care (services) Limited

Companion Care (services) Limited

Anneli R.

Graeme M.

Jane B.

Harvey A.

Lewis R.

Andrei B.

People with significant control

Company previous names

Company filings

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