Haverhill Vets4pets Limited is a private limited company located at Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Its total net worth is valued to be around 120 pounds, while the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-04-11, this 7-year-old company is run by 2 directors.
Director Jonathan G., appointed on 25 April 2017. Director Maria P., appointed on 25 April 2017.
The company is officially categorised as "veterinary activities" (Standard Industrial Classification code: 75000).
The latest confirmation statement was sent on 2023-05-01 and the due date for the subsequent filing is 2024-05-15. Moreover, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Pets At Home Epsom Avenue |
| Office Address2 | Stanley Green Trading Estate |
| Town | Handforth |
| Post code | SK9 3RN |
| Country of origin | United Kingdom |
| Registration Number | 10721442 |
| Date of Incorporation | Tue, 11th Apr 2017 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (135 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 |
Position: Corporate Director
Appointed: 25 April 2017
Position: Director
Appointed: 25 April 2017
Position: Director
Appointed: 25 April 2017
Position: Corporate Secretary
Appointed: 11 April 2017
Position: Corporate Director
Appointed: 11 April 2017
The list of PSCs that own or control the company includes 2 names. As we identified, 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. Another one in the persons with significant control register is Companion Care (Services) Limited that entered Wilmslow, England as the 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
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 | 11 April 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
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 | 14 August 2017 |
| Ceased on | 14 August 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-08-31 |
| Net Worth | 120 |
| Balance Sheet | |
| Net Assets Liabilities Including Pension Asset Liability | 120 |
| Reserves/Capital | |
| Shareholder Funds | 120 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 120 |
| Number Shares Allotted | 60 |
| Par Value Share | 1 |
| Share Capital Allotted Called Up Paid | 60 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 27th, December 2023 |
accounts | Free Download (9 pages) |
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