Peterborough Vets4pets started in year 2010 as Private Limited Company with registration number 07233454. The Peterborough Vets4pets company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Handforth at Epsom Avenue. Postal code: SK9 3RN.
The firm has 2 directors, namely Holly N., Laura E.. Of them, Laura E. has been with the company the longest, being appointed on 13 February 2014 and Holly N. has been with the company for the least time - from 14 June 2017. As of 23 May 2024, there were 2 ex directors - Cees B., Abdul K. and others listed below. 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 | 07233454 |
| Date of Incorporation | Fri, 23rd Apr 2010 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Tue, 31st Dec 2024 (222 days left) |
| Account last made up date | Thu, 30th Mar 2023 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 14 June 2017
Position: Corporate Director
Appointed: 13 February 2014
Position: Director
Appointed: 13 February 2014
Position: Corporate Director
Appointed: 23 April 2010
Position: Corporate Secretary
Appointed: 23 April 2010
The list of persons with significant control that own or control the company is made up of 5 names. As we found, there is V4P (Peterborough) Newco Limited from Handforth, United Kingdom. The abovementioned PSC is classified 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 one in the persons with significant control register is Companion Care (Services) Limited that entered Hanforth, 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. The third one is Cees B., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
V4p (Peterborough) Newco Limited
Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10754975 |
| Notified on | 14 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Companion Care (Services) Limited
Epsom Avenue Stanley Green Trading Estate, Hanforth, 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 | 14 June 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Cees B.
| Notified on | 6 April 2016 |
| Ceased on | 14 June 2017 |
| 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 | 14 June 2017 |
| 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 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 28th, September 2023 |
accounts | Free Download (10 pages) |
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