Gamston Vets4pets Limited in Stanley Green Trading Estate HANDFORTH

Gamston Vets4pets Limited HANDFORTH

Gamston Vets4pets started in year 2006 as Private Limited Company with registration number 05665158. The Gamston Vets4pets company has been functioning successfully for eighteen 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 2 directors, namely Louise S., Rachel A.. Of them, Louise S., Rachel A. have been with the company the longest, being appointed on 28 February 2006. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Gamston 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	05665158
Date of Incorporation	Tue, 3rd Jan 2006
Industry	Veterinary activities
End of financial Year	31st March
Company age	18 years old
Account next due date	Sun, 31st Dec 2023 (127 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 15th Jan 2024 (2024-01-15)
Last confirmation statement dated	Sun, 1st Jan 2023

Company staff

Companion Care (services) Limited

Position: Corporate Director

Appointed: 21 February 2024

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 21 February 2024

Louise S.

Position: Director

Appointed: 28 February 2006

Rachel A.

Position: Director

Appointed: 28 February 2006

Vets4pets Uk Limited

Position: Corporate Director

Appointed: 10 January 2006

Resigned: 31 March 2010

Vets4pets Limited

Position: Corporate Secretary

Appointed: 03 January 2006

Resigned: 21 February 2024

Vets4pets Limited

Position: Corporate Director

Appointed: 03 January 2006

Resigned: 21 February 2024

Vets4pets Veterinary Group Limited

Position: Corporate Director

Appointed: 03 January 2006

Resigned: 21 February 2024

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As BizStats identified, there is Pets At Home Vet Group Limited from Handforth, 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. Another entity in the persons with significant control register is Vets4Pets Limited that put St Martins, Guernsey 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.

Pets At Home Vet Group Limited

Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8595290
Notified on	6 April 2016
Ceased on	21 February 2024
Nature of control:	25-50% voting rights 25-50% shares

Vets4pets Limited

Vets4pets Support Centre Les Merriennes, St Martins, GY4 6NS, Guernsey

Legal authority	Guernsey
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey
Registration number	38174
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
TM01	21st February 2024 - the day director's appointment was terminated filed on: 9th, April 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	21st February 2024 - the day director's appointment was terminated filed on: 9th, April 2024	officers	Free Download (1 page)
TM02	21st February 2024 - the day secretary's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)
TM01	21st February 2024 - the day director's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)
TM01	21st February 2024 - the day director's appointment was terminated filed on: 22nd, February 2024	officers	Free Download (1 page)
AP04	New secretary appointment on 21st February 2024 filed on: 22nd, February 2024	officers	Free Download (2 pages)
AP02	New member appointment on 21st February 2024. filed on: 22nd, February 2024	officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 30th March 2023 filed on: 8th, November 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 8th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 25th March 2021 filed on: 16th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 26th March 2020 filed on: 12th, January 2021	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 28th March 2019 filed on: 31st, December 2019	accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 29th March 2018 filed on: 9th, January 2019	accounts	Free Download (15 pages)
AA	Small-sized company accounts made up to 30th March 2017 filed on: 14th, December 2017	accounts	Free Download (14 pages)
CH01	On 20th January 2017 director's details were changed filed on: 23rd, January 2017	officers	Free Download (2 pages)
CH01	On 20th January 2017 director's details were changed filed on: 20th, January 2017	officers	Free Download (2 pages)
CH01	On 20th January 2017 director's details were changed filed on: 20th, January 2017	officers	Free Download (2 pages)
CH01	On 20th January 2017 director's details were changed filed on: 20th, January 2017	officers	Free Download (2 pages)
CH01	On 20th January 2017 director's details were changed filed on: 20th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st March 2016 filed on: 22nd, December 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 26th March 2015 filed on: 9th, January 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to 3rd January 2016 with full list of members filed on: 4th, January 2016	annual return	Free Download (7 pages)
SH01	Statement of Capital on 4th January 2016: 100.00 GBP	capital
AA	Full accounts for the period ending 27th March 2014 filed on: 13th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return drawn up to 3rd January 2015 with full list of members filed on: 5th, January 2015	annual return	Free Download (7 pages)
SH01	Statement of Capital on 5th January 2015: 100.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association, Resolution filed on: 29th, April 2014	resolution	Free Download (21 pages)
AR01	Annual return drawn up to 3rd January 2014 with full list of members filed on: 6th, January 2014	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2013 filed on: 23rd, December 2013	accounts	Free Download (9 pages)
AD01	Registered office address changed from Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN on 15th May 2013 filed on: 15th, May 2013	address	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st March 2012 filed on: 23rd, January 2013	accounts	Free Download (8 pages)
AR01	Annual return drawn up to 3rd January 2013 with full list of members filed on: 3rd, January 2013	annual return	Free Download (7 pages)
AR01	Annual return drawn up to 3rd January 2012 with full list of members filed on: 5th, January 2012	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 14th, December 2011	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 3rd January 2011 with full list of members filed on: 4th, January 2011	annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 9th, April 2010	resolution	Free Download (20 pages)
TM01	6th April 2010 - the day director's appointment was terminated filed on: 6th, April 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 3rd January 2010 with full list of members filed on: 6th, February 2010	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 31st March 2009 filed on: 4th, February 2010	accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 31st March 2008 filed on: 2nd, April 2009	accounts	Free Download (7 pages)
363a	Annual return up to 15th January 2009 with shareholders record filed on: 15th, January 2009	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 31st March 2007 filed on: 25th, February 2008	accounts	Free Download (18 pages)
363a	Annual return up to 9th January 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (4 pages)
363a	Annual return up to 9th January 2008 with shareholders record filed on: 9th, January 2008	annual return	Free Download (4 pages)
288c	Director's particulars changed filed on: 15th, March 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, March 2007	officers	Free Download (1 page)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (4 pages)
363a	Annual return up to 25th January 2007 with shareholders record filed on: 25th, January 2007	annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/03/06 to 31/03/07 filed on: 16th, August 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/06 to 31/03/07 filed on: 16th, August 2006	accounts	Free Download (1 page)
288a	On 10th March 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (3 pages)
288a	On 10th March 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (3 pages)
288a	On 10th March 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (3 pages)
288a	On 10th March 2006 New director appointed filed on: 10th, March 2006	officers	Free Download (3 pages)
225	Accounting reference date shortened from 31/01/07 to 31/03/06 filed on: 18th, January 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/07 to 31/03/06 filed on: 18th, January 2006	accounts	Free Download (1 page)
288a	On 12th January 2006 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
288a	On 12th January 2006 New director appointed filed on: 12th, January 2006	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 3rd, January 2006	incorporation	Free Download (19 pages)
NEWINC	Incorporation filed on: 3rd, January 2006	incorporation	Free Download (19 pages)

Gamston Vets4pets Limited HANDFORTH

Gamston Vets4pets Limited Address / Contact

Company Information / Profile

Company staff

Companion Care (services) Limited

Companion Care (services) Limited

Louise S.

Rachel A.

Vets4pets Uk Limited

Vets4pets Limited

Vets4pets Limited

Vets4pets Veterinary Group Limited

People with significant control

Company filings

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