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Southampton Vets4pets Limited HANDFORTH

Founded in 2003, Southampton Vets4pets, classified under reg no. 04940038 is an active company. Currently registered at Epsom Avenue SK9 3RN, Handforth the company has been in the business for 21 years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 2 directors, namely Sandra L., James L.. Of them, Sandra L., James L. have been with the company the longest, being appointed on 24 July 2018. As of 19 May 2024, there was 1 ex director - Clemens P.. There were no ex secretaries.

Southampton 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 04940038
Date of Incorporation Wed, 22nd Oct 2003
Industry Veterinary activities
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (140 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 15th Nov 2023 (2023-11-15)
Last confirmation statement dated Tue, 1st Nov 2022

Company staff

Sandra L.

Position: Director

Appointed: 24 July 2018

Companion Care (services) Limited

Position: Corporate Director

Appointed: 24 July 2018

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 24 July 2018

Vets4pets (services) Limited

Position: Corporate Director

Appointed: 24 July 2018

James L.

Position: Director

Appointed: 24 July 2018

Clemens P.

Position: Director

Appointed: 08 December 2006

Resigned: 24 July 2018

Vets4pets Limited

Position: Corporate Secretary

Appointed: 22 October 2003

Resigned: 24 July 2018

Vets4pets Veterinary Group Limited

Position: Corporate Director

Appointed: 22 October 2003

Resigned: 31 March 2010

Vets4pets Limited

Position: Corporate Director

Appointed: 22 October 2003

Resigned: 24 July 2018

People with significant control

The register of PSCs who own or control the company is made up of 3 names. As we discovered, there is Companion Care (Services) Limited from Handforth, 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. The second one in the PSC register is Clemens P. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Vets4Pets Limited, who also meets the Companies House criteria to be categorised as a PSC. 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 24 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Clemens P.

Notified on 6 April 2016
Ceased on 24 July 2018
Nature of control: 25-50% voting rights
25-50% shares

Vets4pets 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
Ceased on 24 July 2018
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: 8th, November 2023 		Free Download (9 pages)

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