Founded in 2013, Leeds Birstall Vets4pets, classified under reg no. 08789028 is an active company. Currently registered at Epsom Avenue SK9 3RN, Handforth the company has been in the business for eleven years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2014/01/13 Leeds Birstall Vets4pets Limited is no longer carrying the name Companion Care (leeds Birstall).
The firm has 2 directors, namely Julie L., Keith L.. Of them, Keith L. has been with the company the longest, being appointed on 5 December 2013 and Julie L. has been with the company for the least time - from 24 August 2021. As of 6 May 2024, there was 1 ex director - Andrei B.. There were no ex secretaries.
| Office Address | Epsom Avenue |
| Office Address2 | Stanley Green Trading Estate |
| Town | Handforth |
| Post code | SK9 3RN |
| Country of origin | United Kingdom |
| Registration Number | 08789028 |
| Date of Incorporation | Mon, 25th Nov 2013 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 11 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 | Fri, 15th Dec 2023 (2023-12-15) |
| Last confirmation statement dated | Thu, 1st Dec 2022 |
Position: Corporate Director
Appointed: 24 August 2021
Position: Director
Appointed: 24 August 2021
Position: Director
Appointed: 05 December 2013
Position: Corporate Secretary
Appointed: 25 November 2013
Position: Corporate Director
Appointed: 25 November 2013
The list of PSCs that own or control the company includes 3 names. As we researched, there is Julie L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Keith L. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Companion Care (Services) Limited, who also meets the Companies House criteria to be listed as a person with significant control. 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 L.
| Notified on | 24 August 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Keith L.
| 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 |
| Companion Care (leeds Birstall) | January 13, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/01 filed on: 1st, December 2023 |
confirmation statement | Free Download (3 pages) |
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