Vital Pets Group Ltd is a private limited company registered at 13 Montpelier Avenue, Bexley DA5 3AP. This 8 months-old company, incorporated on 2023-09-11 is run by 3 directors.
Director Rajan P., appointed on 11 September 2023. Director Paul V., appointed on 11 September 2023. Director Dipak P., appointed on 11 September 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC: 64209), "veterinary activities" (Standard Industrial Classification: 75000).
The last confirmation statement was sent on 2023-09-13 and the deadline for the next filing is 2024-09-27.
| Office Address | 13 Montpelier Avenue |
| Town | Bexley |
| Post code | DA5 3AP |
| Country of origin | United Kingdom |
| Registration Number | 15129467 |
| Date of Incorporation | Mon, 11th Sep 2023 |
| Industry | Activities of other holding companies n.e.c. |
| Industry | Veterinary activities |
| End of financial Year | 30th September |
| Company age | 8 months |
| Account next due date | Wed, 11th Jun 2025 (392 days left) |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 11 September 2023
Position: Director
Appointed: 11 September 2023
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats established, there is Kovinvw Limited from Chatham, England. This PSC is categorised as "a limited company", has significiant influence or control over the company. This PSC has significiant influence or control over this company,. The second entity in the PSC register is Ridge Care Group Ltd that put Purley, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Paul V., who also meets the Companies House conditions to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Kovinvw Limited
1-3 Manor Road, Chatham, ME4 6AE, England
| Legal authority | Companies Act |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 13904303 |
| Notified on | 11 September 2023 |
| Nature of control: |
significiant influence or control |
Ridge Care Group Ltd
90c Higher Drive, Purley, CR8 2HJ, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 11276927 |
| Notified on | 11 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul V.
| Notified on | 11 September 2023 |
| Nature of control: |
significiant influence or control |
Rajan P.
| Notified on | 11 September 2023 |
| Ceased on | 11 September 2023 |
| Nature of control: |
significiant influence or control |
| Type | Category | Free download | |
|---|---|---|---|
| SH01 |
Statement of Capital on 16th February 2024: 1200.00 GBP filed on: 3rd, April 2024 |
capital | Free Download (4 pages) |
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