Evesham Vets4pets Limited in Stanley Green Trading Estate HANDFORTH

Evesham Vets4pets Limited HANDFORTH

Evesham Vets4pets started in year 2014 as Private Limited Company with registration number 09269582. The Evesham 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 firm has one director. Anneli R., appointed on 5 January 2023. There are currently no secretaries appointed. As of 29 May 2024, there were 5 ex directors - Graeme M., Jane B. and others listed below. There were no ex secretaries.

Evesham 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	09269582
Date of Incorporation	Fri, 17th Oct 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 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: 17 October 2014

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 17 October 2014

Graeme M.

Position: Director

Appointed: 15 September 2022

Resigned: 05 January 2023

Jane B.

Position: Director

Appointed: 23 May 2019

Resigned: 15 September 2022

Harvey A.

Position: Director

Appointed: 04 February 2019

Resigned: 23 May 2019

Charlotte M.

Position: Director

Appointed: 26 November 2014

Resigned: 04 February 2019

Andrei B.

Position: Director

Appointed: 17 October 2014

Resigned: 26 November 2014

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats established, there is Companion Care (Services) Limited from Wilmslow, England. This PSC is classified 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 one in the PSC register is Charlotte Morgan that put Hereford, United Kingdom 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.

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

Charlotte Morgan

3 Ryelands Street Ryelands Street, Hereford, HR4 0LA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Limited By Shares
Notified on	6 April 2016
Ceased on	4 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Mar 2023 filed on: 22nd, November 2023	accounts	Free Download (16 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Mar 2023 filed on: 22nd, November 2023	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 22nd, November 2023	accounts	Free Download (175 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23 filed on: 22nd, November 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23 filed on: 22nd, November 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates Wed, 1st Nov 2023 filed on: 2nd, November 2023	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/22 filed on: 16th, February 2023	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 16th, February 2023	accounts	Free Download (243 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 16th, February 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 16th, February 2023	other	Free Download (3 pages)
TM01	Thu, 5th Jan 2023 - the day director's appointment was terminated filed on: 26th, January 2023	officers	Free Download (1 page)
AP01	On Thu, 5th Jan 2023 new director was appointed. filed on: 18th, January 2023	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Tue, 1st Nov 2022 filed on: 4th, November 2022	confirmation statement	Free Download (3 pages)
AP01	On Thu, 15th Sep 2022 new director was appointed. filed on: 30th, September 2022	officers	Free Download (2 pages)
TM01	Thu, 15th Sep 2022 - the day director's appointment was terminated filed on: 28th, September 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 25th Mar 2021 filed on: 18th, March 2022	accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/21 filed on: 18th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/22 filed on: 18th, March 2022	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21 filed on: 18th, March 2022	accounts	Free Download (218 pages)
CS01	Confirmation statement with no updates Mon, 1st Nov 2021 filed on: 2nd, November 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 26th Mar 2020 filed on: 14th, April 2021	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/20 filed on: 14th, 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: 14th, April 2021	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/20 filed on: 14th, April 2021	accounts	Free Download (228 pages)
CS01	Confirmation statement with no updates Sun, 1st Nov 2020 filed on: 5th, November 2020	confirmation statement	Free Download (3 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)
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 for the year ending on Thu, 28th Mar 2019 filed on: 7th, January 2020	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Thu, 28th Nov 2019 filed on: 28th, November 2019	confirmation statement	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 22nd, July 2019	mortgage	Free Download (1 page)
TM01	Thu, 23rd May 2019 - the day director's appointment was terminated filed on: 28th, May 2019	officers	Free Download (1 page)
AP01	On Thu, 23rd May 2019 new director was appointed. filed on: 28th, May 2019	officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 4th Feb 2019 filed on: 27th, February 2019	persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control Mon, 4th Feb 2019 filed on: 26th, February 2019	persons with significant control	Free Download (2 pages)
TM01	Mon, 4th Feb 2019 - the day director's appointment was terminated filed on: 14th, February 2019	officers	Free Download (1 page)
AP01	On Mon, 4th Feb 2019 new director was appointed. filed on: 14th, February 2019	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to Thu, 29th Mar 2018 filed on: 10th, January 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates Fri, 9th Nov 2018 filed on: 9th, November 2018	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 30th Mar 2017 filed on: 4th, December 2017	accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Thu, 2nd Nov 2017 filed on: 2nd, November 2017	confirmation statement	Free Download (4 pages)
CH01	On Mon, 6th Feb 2017 director's details were changed filed on: 6th, February 2017	officers	Free Download (2 pages)
CH01	On Mon, 6th Feb 2017 director's details were changed filed on: 6th, February 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 17th Oct 2016 filed on: 19th, October 2016	confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 21st, August 2016	accounts	Free Download (14 pages)
AA01	Accounting reference date changed from Sun, 31st Jan 2016 to Thu, 31st Mar 2016 filed on: 9th, June 2016	accounts	Free Download (1 page)
TM01	Wed, 26th Nov 2014 - the day director's appointment was terminated filed on: 22nd, October 2015	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 17th Oct 2015 with full list of members filed on: 21st, October 2015	annual return	Free Download
AA01	Current accounting reference period shortened from Thu, 31st Mar 2016 to Sun, 31st Jan 2016 filed on: 2nd, July 2015	accounts	Free Download (1 page)
MR01	Registration of charge 092695820001, created on Mon, 9th Feb 2015 filed on: 12th, February 2015	mortgage	Free Download (8 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 61.00 GBP filed on: 9th, February 2015	capital	Free Download (3 pages)
SH01	Capital declared on Tue, 27th Jan 2015: 60.00 GBP filed on: 6th, February 2015	capital	Free Download (3 pages)
AA01	Extension of current accouting period to Thu, 31st Mar 2016 filed on: 6th, February 2015	accounts	Free Download (1 page)
AP01	On Wed, 26th Nov 2014 new director was appointed. filed on: 4th, February 2015	officers	Free Download (2 pages)
TM01	Wed, 4th Feb 2015 - the day director's appointment was terminated filed on: 4th, February 2015	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 17th, October 2014	incorporation	Free Download (24 pages)
SH01	Capital declared on Fri, 17th Oct 2014: 1.00 GBP	capital

Evesham Vets4pets Limited HANDFORTH

Evesham Vets4pets Limited Address / Contact

Company Information / Profile

Company staff

Anneli R.

Companion Care (services) Limited

Companion Care (services) Limited

Graeme M.

Jane B.

Harvey A.

Charlotte M.

Andrei B.

People with significant control

Company filings

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