Middlesbrough Vets4pets Limited HANDFORTH


Founded in 2009, Middlesbrough Vets4pets, classified under reg no. 06923139 is an active company. Currently registered at Epsom Avenue SK9 3RN, Handforth the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has one director. Katherine G., appointed on 3 July 2009. There are currently no secretaries appointed. As of 14 May 2024, there was 1 ex director - Abdul K.. There were no ex secretaries.

Middlesbrough 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 06923139
Date of Incorporation Wed, 3rd Jun 2009
Industry Veterinary activities
End of financial Year 31st March
Company age 15 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 Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated Sat, 1st Jul 2023

Company staff

Companion Care (services) Limited

Position: Corporate Director

Appointed: 11 August 2021

Katherine G.

Position: Director

Appointed: 03 July 2009

Abdul K.

Position: Director

Appointed: 03 June 2009

Resigned: 03 July 2009

Vets4pets Limited

Position: Corporate Secretary

Appointed: 03 June 2009

Resigned: 11 August 2021

Vets4pets Limited

Position: Corporate Director

Appointed: 03 June 2009

Resigned: 11 August 2021

Vets4pets Veterinary Group Limited

Position: Corporate Director

Appointed: 03 June 2009

Resigned: 31 March 2010

People with significant control

The list of PSCs that own or have control over the company consists of 4 names. As we discovered, there is Companion Care (Services) Limited from Handforth, United Kingdom. This PSC is classified as "a limited by shares", has 25-50% voting rights and has 25-50% shares. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Katherine G. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Pets At Home Vet Group Limited, who also meets the Companies House conditions to be categorised 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.

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 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Katherine G.

Notified on 6 April 2016
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 August 2021
Nature of control: 25-50% voting rights
25-50% shares

Vets4pets Limited

Vets4pets Support Centre Les Merriennes, St Martins, GY4 6NS, Guernsey

Legal authority Guernsey
Legal form Limited By Shares
Country registered Guernsey
Place registered Guernsey
Registration number 38174
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to March 30, 2023
filed on: 15th, November 2023
Free Download (8 pages)

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