Bedminster Vets4pets Limited in Stanley Green Trading Estate HANDFORTH

Bedminster Vets4pets Limited HANDFORTH

Bedminster Vets4pets started in year 2014 as Private Limited Company with registration number 09267870. The Bedminster Vets4pets company has been functioning successfully for 10 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 one director. Anneli R., appointed on 5 January 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Graeme M., Jane B. and others listed below. There were no ex secretaries.

Bedminster 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	09267870
Date of Incorporation	Thu, 16th Oct 2014
Industry	Veterinary activities
End of financial Year	31st March
Company age	10 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated	Tue, 1st Nov 2022

Company staff

Anneli R.

Position: Director

Appointed: 05 January 2023

Companion Care (services) Limited

Position: Corporate Director

Appointed: 16 October 2014

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 16 October 2014

Graeme M.

Position: Director

Appointed: 15 September 2022

Resigned: 05 January 2023

Jane B.

Position: Director

Appointed: 04 March 2019

Resigned: 15 September 2022

Paul G.

Position: Director

Appointed: 23 March 2016

Resigned: 04 March 2019

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 15 March 2016

Resigned: 04 March 2019

Gabriel C.

Position: Director

Appointed: 15 March 2016

Resigned: 04 March 2019

Andrei B.

Position: Director

Appointed: 16 October 2014

Resigned: 15 March 2016

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As BizStats established, there is Companion Care (Services) Limited from Wilmslow, England. The abovementioned PSC is classified 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.

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

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-30 filed on: 24th, December 2023	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2023-03-30 filed on: 24th, December 2023	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 24th, December 2023	accounts	Free Download (175 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23 filed on: 24th, December 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23 filed on: 24th, December 2023	other	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-11-01 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-01-05 filed on: 26th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-05 filed on: 18th, January 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 11th, January 2023	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, January 2023	accounts	Free Download (244 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 11th, January 2023	other	Free Download (2 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 11th, January 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022-11-01 filed on: 3rd, November 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-09-15 filed on: 29th, September 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-15 filed on: 28th, September 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-03-25 filed on: 18th, January 2022	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/21 filed on: 18th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/21 filed on: 18th, January 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21 filed on: 18th, January 2022	accounts	Free Download (218 pages)
CS01	Confirmation statement with no updates 2021-11-01 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/20 filed on: 13th, April 2021	accounts	Free Download (228 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/20 filed on: 13th, 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: 13th, April 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2020-03-26 filed on: 13th, April 2021	accounts	Free Download (13 pages)
CS01	Confirmation statement with no updates 2020-11-01 filed on: 5th, November 2020	confirmation statement	Free Download (3 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)
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 made up to 2019-03-28 filed on: 7th, January 2020	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19 filed on: 7th, January 2020	other	Free Download (3 pages)
CS01	Confirmation statement with updates 2019-11-14 filed on: 14th, November 2019	confirmation statement	Free Download (5 pages)
MR04	Satisfaction of charge 092678700001 in full filed on: 19th, March 2019	mortgage	Free Download (4 pages)
AP01	New director was appointed on 2019-03-04 filed on: 5th, March 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-03-04 filed on: 5th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-04 filed on: 5th, March 2019	officers	Free Download (1 page)
TM01	Director appointment termination date: 2019-03-04 filed on: 5th, March 2019	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019-03-04 filed on: 5th, March 2019	persons with significant control	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-03-29 filed on: 9th, January 2019	accounts	Free Download (16 pages)
AP02	New member was appointed on 2016-03-15 filed on: 5th, December 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2018-11-09 filed on: 9th, November 2018	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2017-03-30 filed on: 15th, December 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017-11-02 filed on: 2nd, November 2017	confirmation statement	Free Download (4 pages)
CH01	On 2017-01-31 director's details were changed filed on: 31st, January 2017	officers	Free Download (2 pages)
CH01	On 2017-01-31 director's details were changed filed on: 31st, January 2017	officers	Free Download (2 pages)
CH01	On 2017-01-06 director's details were changed filed on: 6th, January 2017	officers	Free Download (2 pages)
CH01	On 2016-12-30 director's details were changed filed on: 30th, December 2016	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-19 filed on: 19th, October 2016	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 092678700001, created on 2016-08-31 filed on: 1st, September 2016	mortgage	Free Download (33 pages)
AA01	Current accounting period extended from 2016-10-31 to 2017-03-31 filed on: 26th, July 2016	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2015-10-31 filed on: 29th, June 2016	accounts	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-30: 90.00 GBP filed on: 4th, April 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-30: 90.00 GBP filed on: 1st, April 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-30: 60.00 GBP filed on: 31st, March 2016	capital	Free Download (3 pages)
AP01	New director was appointed on 2016-03-15 filed on: 23rd, March 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2016-03-15 filed on: 23rd, March 2016	officers	Free Download (1 page)
AP01	New director was appointed on 2016-03-23 filed on: 23rd, March 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-10-16 with full list of members filed on: 20th, October 2015	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2015-10-20: 1.00 GBP	capital
NEWINC	Incorporation filed on: 16th, October 2014	incorporation	Free Download (24 pages)

Bedminster Vets4pets Limited HANDFORTH

Bedminster Vets4pets Limited Address / Contact

Company Information / Profile

Company staff

Anneli R.

Companion Care (services) Limited

Companion Care (services) Limited

Graeme M.

Jane B.

Paul G.

Vets4pets (services) Limited

Gabriel C.

Andrei B.

People with significant control

Company filings

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