Linlithgow Vets4pets Limited in Stanley Green Trading Estate HANDFORTH

Linlithgow Vets4pets Limited HANDFORTH

Founded in 2016, Linlithgow Vets4pets, classified under reg no. 09966547 is an active company. Currently registered at Epsom Avenue SK9 3RN, Handforth the company has been in the business for eight years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has one director. Anneli R., appointed on 5 January 2023. There are currently no secretaries appointed. As of 29 April 2024, there were 5 ex directors - Graeme M., Jane B. and others listed below. There were no ex secretaries.

Linlithgow 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	09966547
Date of Incorporation	Mon, 25th Jan 2016
Industry	Veterinary activities
End of financial Year	31st March
Company age	8 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Anneli R.

Position: Director

Appointed: 05 January 2023

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 25 January 2016

Companion Care (services) Limited

Position: Corporate Director

Appointed: 25 January 2016

Graeme M.

Position: Director

Appointed: 15 September 2022

Resigned: 05 January 2023

Jane B.

Position: Director

Appointed: 28 May 2019

Resigned: 15 September 2022

Laszlo N.

Position: Director

Appointed: 10 September 2016

Resigned: 28 May 2019

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 10 September 2016

Resigned: 28 May 2019

Ellen S.

Position: Director

Appointed: 10 September 2016

Resigned: 28 May 2019

Andrei B.

Position: Director

Appointed: 25 January 2016

Resigned: 10 September 2016

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As we identified, there is Companion Care (Services) Limited from Wilmslow, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% 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:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23 filed on: 3rd, February 2024	other	Free Download

Type		Category	Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23 filed on: 3rd, February 2024	other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/30 filed on: 3rd, February 2024	accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23 filed on: 22nd, December 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 22nd, December 2023	accounts	Free Download (175 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 22nd, December 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 3rd, February 2023	confirmation statement	Free Download (3 pages)
TM01	2023/01/05 - the day director's appointment was terminated filed on: 26th, January 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/01/05. filed on: 18th, January 2023	officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, January 2023	accounts	Free Download (243 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 12th, January 2023	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 12th, January 2023	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 12th, January 2023	accounts	Free Download (11 pages)
AP01	New director appointment on 2022/09/15. filed on: 1st, October 2022	officers	Free Download (2 pages)
TM01	2022/09/15 - the day director's appointment was terminated filed on: 28th, September 2022	officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/21 filed on: 10th, March 2022	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/21 filed on: 10th, March 2022	other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/25 filed on: 10th, March 2022	accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21 filed on: 10th, March 2022	accounts	Free Download (214 pages)
CS01	Confirmation statement with no updates 2022/02/01 filed on: 1st, February 2022	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/20 filed on: 13th, April 2021	accounts	Free Download (228 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/20 filed on: 13th, April 2021	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/20 filed on: 13th, April 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/26 filed on: 13th, April 2021	accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/02/01 filed on: 15th, February 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/02/02 filed on: 3rd, February 2020	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/28 filed on: 2nd, January 2020	accounts	Free Download (9 pages)
MR04	Charge 099665470001 satisfaction in full. filed on: 30th, August 2019	mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, June 2019	resolution	Free Download (17 pages)
TM01	2019/05/28 - the day director's appointment was terminated filed on: 30th, May 2019	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019/05/28 filed on: 30th, May 2019	persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/05/28. filed on: 30th, May 2019	officers	Free Download (2 pages)
TM01	2019/05/28 - the day director's appointment was terminated filed on: 30th, May 2019	officers	Free Download (1 page)
TM01	2019/05/28 - the day director's appointment was terminated filed on: 30th, May 2019	officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/25 filed on: 25th, February 2019	confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/03/29 filed on: 17th, January 2019	accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2018/02/19 filed on: 19th, February 2018	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/03/30 filed on: 7th, August 2017	accounts	Free Download (14 pages)
MR01	Registration of charge 099665470001, created on 2017/03/20 filed on: 20th, March 2017	mortgage	Free Download (34 pages)
CS01	Confirmation statement with updates 2017/01/24 filed on: 8th, February 2017	confirmation statement	Free Download (6 pages)
CH01	On 2017/02/06 director's details were changed filed on: 6th, February 2017	officers	Free Download (2 pages)
CH01	On 2017/02/06 director's details were changed filed on: 6th, February 2017	officers	Free Download (2 pages)
SH01	31.00 GBP is the capital in company's statement on 2017/01/20 filed on: 26th, January 2017	capital	Free Download (3 pages)
SH01	31.00 GBP is the capital in company's statement on 2017/01/20 filed on: 26th, January 2017	capital	Free Download (3 pages)
SH01	60.00 GBP is the capital in company's statement on 2017/01/20 filed on: 24th, January 2017	capital	Free Download (3 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/01/31 filed on: 2nd, November 2016	accounts	Free Download (1 page)
AP01	New director appointment on 2016/09/10. filed on: 22nd, September 2016	officers	Free Download (2 pages)
AP02	New member appointment on 2016/09/10. filed on: 22nd, September 2016	officers	Free Download (2 pages)
TM01	2016/09/10 - the day director's appointment was terminated filed on: 22nd, September 2016	officers	Free Download (1 page)
AP01	New director appointment on 2016/09/10. filed on: 22nd, September 2016	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, January 2016	incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/25	capital

Linlithgow Vets4pets Limited HANDFORTH

Linlithgow Vets4pets Limited Address / Contact

Company Information / Profile

Company staff

Anneli R.

Companion Care (services) Limited

Companion Care (services) Limited

Graeme M.

Jane B.

Laszlo N.

Vets4pets (services) Limited

Ellen S.

Andrei B.

People with significant control

Company filings

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