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Haverfordwest Vets4pets Limited HANDFORTH

Haverfordwest Vets4pets started in year 2015 as Private Limited Company with registration number 09485504. The Haverfordwest Vets4pets company has been functioning successfully for 9 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. Anneli R., appointed on 5 January 2023. There are currently no secretaries appointed. As of 14 May 2024, there were 4 ex directors - Graeme M., Jane B. and others listed below. There were no ex secretaries.

Haverfordwest 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 09485504
Date of Incorporation Thu, 12th Mar 2015
Industry Veterinary activities
End of financial Year 29th March
Company age 9 years old
Account next due date Fri, 29th Dec 2023 (137 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Anneli R.

Position: Director

Appointed: 05 January 2023

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 12 March 2015

Companion Care (services) Limited

Position: Corporate Director

Appointed: 12 March 2015

Graeme M.

Position: Director

Appointed: 15 September 2022

Resigned: 05 January 2023

Jane B.

Position: Director

Appointed: 29 April 2019

Resigned: 15 September 2022

Rudo N.

Position: Director

Appointed: 05 July 2016

Resigned: 29 April 2019

Andrei B.

Position: Director

Appointed: 12 March 2015

Resigned: 05 July 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Companion Care (Services) Limited from Hanforth, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rudo N. 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: 75,01-100% shares
75,01-100% voting rights

Rudo N.

Notified on 11 April 2017
Ceased on 29 April 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312016-09-30
Net Worth11
Balance Sheet
Net Assets Liabilities Including Pension Asset Liability11
Reserves/Capital
Shareholder Funds11
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset11
Number Shares Allotted 1
Par Value Share 1
Share Capital Allotted Called Up Paid11

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control
Audit exemption statement of guarantee by parent company for period ending 30/03/23
filed on: 23rd, December 2023 		Free Download (3 pages)

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