Founded in 2012, Llanrumney Vets4pets, classified under reg no. 08291716 is an active company. Currently registered at Epsom Avenue SK9 3RN, Handforth the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31.
The firm has 2 directors, namely Delyth B., Thomas B.. Of them, Thomas B. has been with the company the longest, being appointed on 31 March 2013 and Delyth B. has been with the company for the least time - from 11 February 2020. As of 28 April 2024, there was 1 ex director - Abdul K.. 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 | 08291716 |
| Date of Incorporation | Tue, 13th Nov 2012 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (119 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 Secretary
Appointed: 11 February 2020
Position: Director
Appointed: 11 February 2020
Position: Corporate Director
Appointed: 11 February 2020
Position: Corporate Director
Appointed: 11 February 2020
Position: Director
Appointed: 31 March 2013
The list of PSCs that own or have control over the company consists of 4 names. As we identified, there is Companion Care (Services) Limited from Handforth, 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 entity in the persons with significant control register is Pets At Home Vet Group Limited that entered Handforth, United Kingdom 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. Then there is Thomas B., who also meets the Companies House requirements to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Companion Care (Services) Limited
Epsom Avenue Stanley Green Trading Estate, Handforth, 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 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pets At Home Vet Group Limited
Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8595290 |
| Notified on | 6 April 2016 |
| Ceased on | 11 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Thomas B.
| Notified on | 6 April 2016 |
| Ceased on | 11 February 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vets4pets Limited
Vets4pets Support Centre Les Merriennes Road, St. Martin, Guernsey, GY4 6NS, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited By Shares |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 8th, December 2023 |
accounts | Free Download (8 pages) |
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