South Shields Quays Vets4pets Limited in Stanley Green Trading Estate HANDFORTH

South Shields Quays Vets4pets Limited HANDFORTH

Founded in 2015, South Shields Quays Vets4pets, classified under reg no. 09848857 is an active company. Currently registered at Epsom Avenue SK9 3RN, Handforth the company has been in the business for nine years. Its financial year was closed on March 31 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.

South Shields Quays 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	09848857
Date of Incorporation	Thu, 29th Oct 2015
Industry	Veterinary activities
End of financial Year	31st March
Company age	9 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	Fri, 15th Dec 2023 (2023-12-15)
Last confirmation statement dated	Thu, 1st Dec 2022

Company staff

Anneli R.

Position: Director

Appointed: 05 January 2023

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 29 October 2015

Companion Care (services) Limited

Position: Corporate Director

Appointed: 29 October 2015

Graeme M.

Position: Director

Appointed: 15 September 2022

Resigned: 05 January 2023

Jane B.

Position: Director

Appointed: 05 October 2021

Resigned: 15 September 2022

Rebecca H.

Position: Director

Appointed: 15 December 2015

Resigned: 08 April 2021

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 15 December 2015

Resigned: 08 April 2021

Catherine G.

Position: Director

Appointed: 03 December 2015

Resigned: 08 April 2021

Andrei B.

Position: Director

Appointed: 29 October 2015

Resigned: 03 December 2015

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As BizStats discovered, there is Companion Care (Services) Limited from Wilmslow, England. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned 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
CS01	Confirmation statement with no updates 2023/12/01 filed on: 1st, December 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 1st, December 2023	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/30 filed on: 21st, November 2023	accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23 filed on: 21st, November 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 21st, November 2023	accounts	Free Download (175 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23 filed on: 21st, November 2023	other	Free Download (1 page)
AP01	New director appointment on 2023/01/05. filed on: 26th, January 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/01/05 filed on: 26th, January 2023	officers	Free Download (1 page)
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 (16 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)
CS01	Confirmation statement with no updates 2022/12/01 filed on: 5th, December 2022	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/09/15. filed on: 2nd, October 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2022/09/15 filed on: 29th, September 2022	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2021/03/25 filed on: 31st, March 2022	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2021/12/01 filed on: 2nd, December 2021	confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/10/05. filed on: 5th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/04/08 filed on: 15th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/08 filed on: 15th, April 2021	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/04/08 filed on: 15th, April 2021	officers	Free Download (1 page)
PSC05	Change to a person with significant control 2021/04/08 filed on: 15th, April 2021	persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/26 filed on: 13th, April 2021	accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/12/01 filed on: 8th, December 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/03/28 filed on: 2nd, January 2020	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019/11/22 filed on: 5th, December 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2018/03/29 filed on: 9th, January 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2018/11/22 filed on: 22nd, November 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/11/10 filed on: 10th, November 2017	confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/03/30 filed on: 7th, August 2017	accounts	Free Download (13 pages)
CH01	On 2017/02/03 director's details were changed filed on: 3rd, February 2017	officers	Free Download (2 pages)
CH01	On 2017/01/20 director's details were changed filed on: 20th, January 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/10/28 filed on: 11th, November 2016	confirmation statement	Free Download (6 pages)
MR01	Registration of charge 098488570001, created on 2016/03/29 filed on: 29th, March 2016	mortgage	Free Download
SH01	16.00 GBP is the capital in company's statement on 2016/03/22 filed on: 23rd, March 2016	capital	Free Download (3 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/02/29 filed on: 23rd, March 2016	accounts	Free Download (1 page)
SH01	31.00 GBP is the capital in company's statement on 2016/03/22 filed on: 23rd, March 2016	capital	Free Download (3 pages)
SH01	16.00 GBP is the capital in company's statement on 2016/03/22 filed on: 23rd, March 2016	capital	Free Download (3 pages)
SH01	60.00 GBP is the capital in company's statement on 2016/03/22 filed on: 22nd, March 2016	capital	Free Download (3 pages)
AA01	Previous accounting period shortened to 2016/02/29 filed on: 21st, March 2016	accounts	Free Download (1 page)
AP02	New person appointed on 2015/12/15 to the position of a member filed on: 17th, December 2015	officers	Free Download (2 pages)
AP01	New director appointment on 2015/12/03. filed on: 15th, December 2015	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2015/12/03 filed on: 15th, December 2015	officers	Free Download (1 page)
AP01	New director appointment on 2015/12/15. filed on: 15th, December 2015	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 29th, October 2015	incorporation	Free Download (24 pages)

South Shields Quays Vets4pets Limited HANDFORTH

South Shields Quays Vets4pets Limited Address / Contact

Company Information / Profile

Company staff

Anneli R.

Companion Care (services) Limited

Companion Care (services) Limited

Graeme M.

Jane B.

Rebecca H.

Vets4pets (services) Limited

Catherine G.

Andrei B.

People with significant control

Company filings

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