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Cirencester Vets4pets Limited HANDFORTH

Cirencester Vets4pets started in year 2014 as Private Limited Company with registration number 08998812. The Cirencester Vets4pets company has been functioning successfully for ten 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. Martina B., appointed on 17 November 2015. There are currently no secretaries appointed. As of 29 May 2024, there were 2 ex directors - Donna S., Andrei B. and others listed below. There were no ex secretaries.

Cirencester 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 08998812
Date of Incorporation Tue, 15th Apr 2014
Industry Veterinary activities
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (150 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Martina B.

Position: Director

Appointed: 17 November 2015

Companion Care (services) Limited

Position: Corporate Director

Appointed: 26 September 2014

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 26 September 2014

Donna S.

Position: Director

Appointed: 06 May 2014

Resigned: 17 November 2015

Companion Care Management Services Limited

Position: Corporate Secretary

Appointed: 15 April 2014

Resigned: 26 September 2014

Companion Care Management Services Limited

Position: Corporate Director

Appointed: 15 April 2014

Resigned: 26 September 2014

Andrei B.

Position: Director

Appointed: 15 April 2014

Resigned: 06 May 2014

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we researched, there is Companion Care (Services) Limited from Hanforth, United Kingdom. The abovementioned PSC is categorised 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. The second entity in the PSC register is Martina E. 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: 25-50% voting rights
25-50% shares

Martina E.

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 Persons with significant control
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023
filed on: 19th, December 2023 		Free Download (10 pages)

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