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Aberdeen Vets4pets Limited HANDFORTH

Founded in 2015, Aberdeen Vets4pets, classified under reg no. 09393267 is an active company. Currently registered at Epsom Avenue SK9 3RN, Handforth the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has 3 directors, namely Mikolaj H., Paula H. and Anneli R.. Of them, Anneli R. has been with the company the longest, being appointed on 5 January 2023 and Mikolaj H. and Paula H. have been with the company for the least time - from 30 October 2023. As of 14 May 2024, there were 5 ex directors - Graeme M., Jane B. and others listed below. There were no ex secretaries.

Aberdeen 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 09393267
Date of Incorporation Fri, 16th Jan 2015
Industry Veterinary activities
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (135 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

Mikolaj H.

Position: Director

Appointed: 30 October 2023

Paula H.

Position: Director

Appointed: 30 October 2023

Anneli R.

Position: Director

Appointed: 05 January 2023

Companion Care (services) Limited

Position: Corporate Director

Appointed: 16 January 2015

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 16 January 2015

Graeme M.

Position: Director

Appointed: 15 September 2022

Resigned: 05 January 2023

Jane B.

Position: Director

Appointed: 25 February 2019

Resigned: 15 September 2022

Sheila S.

Position: Director

Appointed: 22 June 2015

Resigned: 25 February 2019

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 22 June 2015

Resigned: 25 February 2019

John S.

Position: Director

Appointed: 07 April 2015

Resigned: 25 February 2019

Andrei B.

Position: Director

Appointed: 16 January 2015

Resigned: 07 April 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Companion Care (Services) Limited from Hanforth, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 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 Other Persons with significant control
Confirmation statement with updates Thursday 1st February 2024
filed on: 7th, February 2024 		Free Download (4 pages)

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