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Barnsley Vets4pets Limited HANDFORTH

Barnsley Vets4pets started in year 2001 as Private Limited Company with registration number 04335349. The Barnsley Vets4pets company has been functioning successfully for 23 years now and its status is active. The firm's office is based in Handforth at Epsom Avenue. Postal code: SK9 3RN.

The company has 2 directors, namely Peter R., Caroline R.. Of them, Peter R., Caroline R. have been with the company the longest, being appointed on 1 January 2002. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Barnsley 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 04335349
Date of Incorporation Thu, 6th Dec 2001
Industry Veterinary activities
End of financial Year 31st March
Company age 23 years old
Account next due date Tue, 31st Dec 2024 (230 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

Companion Care (services) Limited

Position: Corporate Director

Appointed: 18 November 2019

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 18 November 2019

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 18 November 2019

Peter R.

Position: Director

Appointed: 01 January 2002

Caroline R.

Position: Director

Appointed: 01 January 2002

Vets4pets Limited

Position: Corporate Secretary

Appointed: 06 December 2001

Resigned: 18 November 2019

Vets4pets Uk Limited

Position: Corporate Director

Appointed: 06 December 2001

Resigned: 31 March 2010

Vets4pets Limited

Position: Corporate Director

Appointed: 06 December 2001

Resigned: 18 November 2019

Vets4pets Veterinary Group Limited

Position: Corporate Director

Appointed: 06 December 2001

Resigned: 18 November 2019

People with significant control

The register of persons with significant control that own or have control over the company is made up of 3 names. As BizStats discovered, there is Companion Care (Services) Limited from Handforth, United Kingdom. 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. Another entity in the persons with significant control register is Pets At Home Vet Group Limited that put Handforth, United Kingdom as the official 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. Then there is Vets4Pets Limited, who also fulfils the Companies House requirements to be categorised as a PSC. 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.

Companion Care (Services) Limited

Epsom Avenue Stanley Green Trading Estate, Handforth, 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 18 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Pets At Home Vet Group Limited

Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8595290
Notified on 6 April 2016
Ceased on 18 November 2019
Nature of control: 25-50% voting rights
25-50% shares

Vets4pets Limited

Vets4pets Support Centre Les Merriennes Road, St. Martin, Guernsey, GY4 6NS, Guernsey

Legal authority Guernsey
Legal form Limited By Shares
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 30, 2023
filed on: 26th, October 2023 		Free Download (10 pages)

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