Blackpool Warbreck Vets4pets Limited in Stanley Green Trading Estate HANDFORTH

Blackpool Warbreck Vets4pets Limited HANDFORTH

Blackpool Warbreck Vets4pets started in year 2013 as Private Limited Company with registration number 08394978. The Blackpool Warbreck Vets4pets company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Handforth at Epsom Avenue. Postal code: SK9 3RN. Since Tuesday 14th January 2014 Blackpool Warbreck Vets4pets Limited is no longer carrying the name Blackpool Vets4pets.

The company has one director. Anneli R., appointed on 5 January 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 5 ex directors - Graeme M., Jane B. and others listed below. There were no ex secretaries.

Blackpool Warbreck 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	08394978
Date of Incorporation	Fri, 8th Feb 2013
Industry	Veterinary activities
End of financial Year	31st March
Company age	11 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	Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated	Wed, 1st Mar 2023

Company staff

Anneli R.

Position: Director

Appointed: 05 January 2023

Companion Care (services) Limited

Position: Corporate Director

Appointed: 19 February 2014

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 19 February 2014

Graeme M.

Position: Director

Appointed: 15 September 2022

Resigned: 05 January 2023

Jane B.

Position: Director

Appointed: 18 March 2022

Resigned: 15 September 2022

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 19 February 2014

Resigned: 12 August 2015

Vets4pets Veterinary Group Limited

Position: Corporate Director

Appointed: 18 December 2013

Resigned: 19 February 2014

Simon B.

Position: Director

Appointed: 18 December 2013

Resigned: 12 August 2015

Caroline R.

Position: Director

Appointed: 18 December 2013

Resigned: 18 March 2022

Vets4pets Limited

Position: Corporate Secretary

Appointed: 08 February 2013

Resigned: 19 February 2014

Abdul K.

Position: Director

Appointed: 08 February 2013

Resigned: 18 December 2013

Vets4pets Limited

Position: Corporate Director

Appointed: 08 February 2013

Resigned: 19 February 2014

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As we identified, there is Companion Care (Services) Limited from Hanforth, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Caroline R. This PSC owns 25-50% shares and has 25-50% voting rights.

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:	75,01-100% shares 75,01-100% voting rights

Caroline R.

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

Company previous names

Blackpool Vets4pets	January 14, 2014

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Thursday 30th March 2023 filed on: 21st, November 2023	accounts	Free Download (17 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to Thursday 30th March 2023 filed on: 21st, November 2023	accounts	Free Download (17 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23 filed on: 21st, November 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23 filed on: 21st, November 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 21st, November 2023	accounts	Free Download (175 pages)
TM01	Director's appointment was terminated on Thursday 5th January 2023 filed on: 26th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on Thursday 5th January 2023. filed on: 18th, January 2023	officers	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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 11th, January 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 11th, January 2023	accounts	Free Download (17 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)
AP01	New director appointment on Thursday 15th September 2022. filed on: 29th, September 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 15th September 2022 filed on: 28th, September 2022	officers	Free Download (1 page)
AP01	New director appointment on Friday 18th March 2022. filed on: 24th, March 2022	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Friday 18th March 2022 filed on: 24th, March 2022	officers	Free Download (1 page)
MR04	Charge 083949780001 satisfaction in full. filed on: 25th, January 2022	mortgage	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 25th March 2021 filed on: 2nd, January 2022	accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 26th March 2020 filed on: 13th, April 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 28th March 2019 filed on: 2nd, January 2020	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to Thursday 29th March 2018 filed on: 7th, January 2019	accounts	Free Download (16 pages)
AA	Small company accounts for the period up to Thursday 30th March 2017 filed on: 4th, December 2017	accounts	Free Download (14 pages)
CH01	On Wednesday 1st February 2017 director's details were changed filed on: 1st, February 2017	officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 4th, October 2016	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th February 2016 filed on: 9th, February 2016	annual return	Free Download (6 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 9th February 2016	capital
TM01	Director's appointment was terminated on Wednesday 12th August 2015 filed on: 17th, December 2015	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 26th March 2015 filed on: 12th, December 2015	accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Wednesday 12th August 2015 filed on: 27th, August 2015	officers	Free Download (1 page)
CH01	On Friday 22nd May 2015 director's details were changed filed on: 24th, August 2015	officers	Free Download (2 pages)
AA01	Accounting period ending changed to Saturday 28th February 2015 (was Tuesday 31st March 2015). filed on: 23rd, June 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th February 2015 filed on: 9th, February 2015	annual return	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Friday 28th February 2014 filed on: 16th, October 2014	accounts	Free Download (5 pages)
MR01	Registration of charge 083949780001, created on Thursday 31st July 2014 filed on: 1st, August 2014	mortgage	Free Download (35 pages)
TM02	Termination of appointment as a secretary on Wednesday 19th February 2014 filed on: 14th, July 2014	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Wednesday 19th February 2014 filed on: 14th, July 2014	officers	Free Download (1 page)
AP02	Appointment (date: Monday 7th July 2014) of a member filed on: 7th, July 2014	officers	Free Download (2 pages)
AP04	Appointment (date: Monday 7th July 2014) of a secretary filed on: 7th, July 2014	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Monday 7th July 2014 filed on: 7th, July 2014	officers	Free Download (1 page)
AP02	Appointment (date: Monday 7th July 2014) of a member filed on: 7th, July 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Monday 7th July 2014 filed on: 7th, July 2014	officers	Free Download (1 page)
AA01	Previous accounting period shortened from Monday 31st March 2014 to Friday 28th February 2014 filed on: 17th, April 2014	accounts	Free Download (1 page)
AP02	Appointment (date: Wednesday 26th February 2014) of a member filed on: 26th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th February 2014. filed on: 26th, February 2014	officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 26th February 2014. filed on: 26th, February 2014	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 26th February 2014 filed on: 26th, February 2014	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th February 2014 filed on: 9th, February 2014	annual return	Free Download (6 pages)
CERTNM	Company name changed blackpool VETS4PETS LIMITEDcertificate issued on 14/01/14 filed on: 14th, January 2014	change of name	Free Download (2 pages)
RES15	Name changed by resolution on Monday 23rd December 2013	change of name
NM06	Change of name with request to seek comments from relevant body filed on: 30th, December 2013	change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Monday 30th December 2013 filed on: 30th, December 2013	resolution	Free Download (1 page)
CONNOT	Change of name notice filed on: 30th, December 2013	change of name	Free Download (2 pages)
AD01	Change of registered office on Wednesday 15th May 2013 from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom filed on: 15th, May 2013	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 7th, May 2013	accounts	Free Download (3 pages)
AA01	Current accounting period shortened to Sunday 31st March 2013, originally was Friday 28th February 2014. filed on: 8th, February 2013	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 8th, February 2013	incorporation	Free Download (24 pages)

Blackpool Warbreck Vets4pets Limited HANDFORTH

Blackpool Warbreck Vets4pets Limited Address / Contact

Company Information / Profile

Company staff

Anneli R.

Companion Care (services) Limited

Companion Care (services) Limited

Graeme M.

Jane B.

Vets4pets (services) Limited

Vets4pets Veterinary Group Limited

Simon B.

Caroline R.

Vets4pets Limited

Abdul K.

Vets4pets Limited

People with significant control

Company previous names

Company filings

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