Epsom Vets4pets Limited HANDFORTH


Founded in 2016, Epsom Vets4pets, classified under reg no. 10163512 is an active company. Currently registered at Epsom Avenue SK9 3RN, Handforth the company has been in the business for eight years. Its financial year was closed on 29th March and its latest financial statement was filed on March 31, 2022.

The company has one director. Lenesa G., appointed on 25 August 2016. There are currently no secretaries appointed. As of 29 April 2024, there were 2 ex directors - Aimie B., Andrei B. and others listed below. There were no ex secretaries.

Epsom 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 10163512
Date of Incorporation Thu, 5th May 2016
Industry Veterinary activities
End of financial Year 29th March
Company age 8 years old
Account next due date Fri, 29th Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Lenesa G.

Position: Director

Appointed: 25 August 2016

Companion Care (services) Limited

Position: Corporate Director

Appointed: 05 May 2016

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 05 May 2016

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 25 August 2016

Resigned: 02 October 2019

Aimie B.

Position: Director

Appointed: 25 August 2016

Resigned: 02 October 2019

Andrei B.

Position: Director

Appointed: 05 May 2016

Resigned: 25 August 2016

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we established, there is Companion Care (Services) Limited from Hanforth, 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 Lenesa G. 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 13 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Lenesa G.

Notified on 13 March 2017
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-11-30
Net Worth1
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability1
Reserves/Capital
Shareholder Funds1
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1
Number Shares Allotted1
Par Value Share1
Share Capital Allotted Called Up Paid1

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to March 30, 2023
filed on: 19th, December 2023
Free Download (10 pages)

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