Hull Anlaby Vets4pets Limited HANDFORTH


Hull Anlaby Vets4pets started in year 2013 as Private Limited Company with registration number 08794394. The Hull Anlaby Vets4pets company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Handforth at Epsom Avenue. Postal code: SK9 3RN. Since Wed, 22nd Jan 2014 Hull Anlaby Vets4pets Limited is no longer carrying the name Companion Care (hull Anlaby).

The firm has 2 directors, namely Victoria T., Julie F.. Of them, Victoria T., Julie F. have been with the company the longest, being appointed on 15 July 2014. As of 13 May 2024, there was 1 ex director - Andrei B.. There were no ex secretaries.

Hull Anlaby 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 08794394
Date of Incorporation Thu, 28th Nov 2013
Industry Veterinary activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (134 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated Thu, 1st Dec 2022

Company staff

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 26 September 2014

Companion Care (services) Limited

Position: Corporate Director

Appointed: 26 September 2014

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 15 July 2014

Victoria T.

Position: Director

Appointed: 15 July 2014

Julie F.

Position: Director

Appointed: 15 July 2014

Companion Care Management Services Limited

Position: Corporate Director

Appointed: 04 July 2014

Resigned: 26 September 2014

Companion Care Management Services Limited

Position: Corporate Secretary

Appointed: 04 July 2014

Resigned: 26 September 2014

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 28 November 2013

Resigned: 04 July 2014

Andrei B.

Position: Director

Appointed: 28 November 2013

Resigned: 15 July 2014

Companion Care (services) Limited

Position: Corporate Director

Appointed: 28 November 2013

Resigned: 04 July 2014

People with significant control

The register of persons with significant control that own or control the company is made up of 2 names. As BizStats found, there is Julie F. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Companion Care (Services) Limited that put 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.

Julie F.

Notified on 6 April 2016
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 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Companion Care (hull Anlaby) January 22, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Thu, 30th Mar 2023
filed on: 8th, December 2023
Free Download (10 pages)

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