Walkden Vets4pets Limited HANDFORTH


Walkden Vets4pets started in year 2015 as Private Limited Company with registration number 09416830. The Walkden 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 firm has 2 directors, namely Gemma B., Deborah A.. Of them, Deborah A. has been with the company the longest, being appointed on 22 May 2015 and Gemma B. has been with the company for the least time - from 23 November 2016. As of 9 June 2024, there were 2 ex directors - Keely W., Andrei B. and others listed below. There were no ex secretaries.

Walkden 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 09416830
Date of Incorporation Mon, 2nd Feb 2015
Industry Veterinary activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated Wed, 1st Feb 2023

Company staff

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 31 January 2020

Gemma B.

Position: Director

Appointed: 23 November 2016

Deborah A.

Position: Director

Appointed: 22 May 2015

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 02 February 2015

Companion Care (services) Limited

Position: Corporate Director

Appointed: 02 February 2015

Keely W.

Position: Director

Appointed: 16 February 2015

Resigned: 23 November 2016

Andrei B.

Position: Director

Appointed: 02 February 2015

Resigned: 16 February 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As BizStats discovered, there is Deborah A. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Companion Care (Services) Limited that put Hanforth, United Kingdom as the address. 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.

Deborah A.

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

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

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers
Confirmation statement with no updates 2024/02/01
filed on: 7th, February 2024
Free Download (3 pages)

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