Byfleet Vets4pets started in year 2014 as Private Limited Company with registration number 09287809. The Byfleet 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 2 directors, namely Steven B., Helen R.. Of them, Steven B., Helen R. have been with the company the longest, being appointed on 25 February 2016. As of 28 April 2024, there was 1 ex director - Andrei B.. There were no ex secretaries.
| Office Address | Epsom Avenue |
| Office Address2 | Stanley Green Trading Estate |
| Town | Handforth |
| Post code | SK9 3RN |
| Country of origin | United Kingdom |
| Registration Number | 09287809 |
| Date of Incorporation | Thu, 30th Oct 2014 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (119 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 |
Position: Corporate Director
Appointed: 25 February 2016
Position: Director
Appointed: 25 February 2016
Position: Director
Appointed: 25 February 2016
Position: Corporate Director
Appointed: 30 October 2014
Position: Corporate Secretary
Appointed: 30 October 2014
The list of persons with significant control that own or have control over the company is made up of 2 names. As we established, there is Steven B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Companion Care (Services) Limited that entered Wilmslow, England 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.
Steven B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% 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: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-30 filed on: 27th, December 2023 |
accounts | Free Download (8 pages) |
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