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Rawtenstall Vets4pets Limited HANDFORTH

Founded in 2014, Rawtenstall Vets4pets, classified under reg no. 09009519 is an active company. Currently registered at Epsom Avenue SK9 3RN, Handforth the company has been in the business for 10 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Thursday 31st March 2022.

The company has one director. Anneli R., appointed on 5 January 2023. There are currently no secretaries appointed. As of 28 April 2024, there were 4 ex directors - Graeme M., Jane B. and others listed below. There were no ex secretaries.

Rawtenstall 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 09009519
Date of Incorporation Thu, 24th Apr 2014
Industry Veterinary activities
End of financial Year 31st March
Company age 10 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 Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated Mon, 1st May 2023

Company staff

Anneli R.

Position: Director

Appointed: 05 January 2023

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 26 September 2014

Companion Care (services) Limited

Position: Corporate Director

Appointed: 26 September 2014

Graeme M.

Position: Director

Appointed: 15 September 2022

Resigned: 05 January 2023

Jane B.

Position: Director

Appointed: 04 October 2021

Resigned: 15 September 2022

Robin S.

Position: Director

Appointed: 14 September 2016

Resigned: 28 October 2020

Companion Care Management Services Limited

Position: Corporate Director

Appointed: 24 April 2014

Resigned: 26 September 2014

Companion Care Management Services Limited

Position: Corporate Secretary

Appointed: 24 April 2014

Resigned: 26 September 2014

Andrei B.

Position: Director

Appointed: 24 April 2014

Resigned: 14 September 2016

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Companion Care (Services) Limited from Hanforth, United Kingdom. This PSC is categorised 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 one in the persons with significant control register is Robin S. This PSC owns 25-50% shares and has 50,01-75% voting rights.

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 10 January 2017
Nature of control: 25-50% voting rights
25-50% shares

Robin S.

Notified on 10 January 2017
Ceased on 28 October 2020
Nature of control: 50,01-75% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Other Persons with significant control
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
filed on: 21st, November 2023 		Free Download (1 page)

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