St Neots Vets4pets Limited in Stanley Green Trading Estate HANDFORTH

St Neots Vets4pets Limited HANDFORTH

Founded in 2015, St Neots Vets4pets, classified under reg no. 09811640 is an active company. Currently registered at Epsom Avenue SK9 3RN, Handforth the company has been in the business for 9 years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 2022-03-31.

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

St Neots 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	09811640
Date of Incorporation	Tue, 6th Oct 2015
Industry	Veterinary activities
End of financial Year	31st March
Company age	9 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 15th Oct 2024 (2024-10-15)
Last confirmation statement dated	Sun, 1st Oct 2023

Company staff

Anneli R.

Position: Director

Appointed: 05 January 2023

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 06 October 2015

Companion Care (services) Limited

Position: Corporate Director

Appointed: 06 October 2015

Graeme M.

Position: Director

Appointed: 15 September 2022

Resigned: 05 January 2023

Jane B.

Position: Director

Appointed: 23 May 2019

Resigned: 15 September 2022

Harvey A.

Position: Director

Appointed: 06 February 2019

Resigned: 23 May 2019

Mark H.

Position: Director

Appointed: 30 October 2015

Resigned: 06 February 2019

Andrei B.

Position: Director

Appointed: 06 October 2015

Resigned: 30 October 2015

People with significant control

The register of persons with significant control that own or have control over the company consists of 2 names. As we researched, there is Companion Care (Services) Limited from Wilmslow, England. The abovementioned PSC is categorised 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. Another entity in the persons with significant control register is Mark H. This PSC owns 25-50% shares and has 25-50% voting rights.

Companion Care (Services) Limited

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

Mark H.

Notified on	6 April 2016
Ceased on	6 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 23rd, December 2023	accounts	Free Download (175 pages)

Type		Category	Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 23rd, December 2023	accounts	Free Download (175 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23 filed on: 23rd, December 2023	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2023-03-30 filed on: 23rd, December 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23 filed on: 23rd, December 2023	other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023-10-01 filed on: 2nd, October 2023	confirmation statement	Free Download (3 pages)
TM01	Director appointment termination date: 2023-01-05 filed on: 26th, January 2023	officers	Free Download (1 page)
AP01	New director was appointed on 2023-01-05 filed on: 18th, January 2023	officers	Free Download (2 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, January 2023	accounts	Free Download (244 pages)
AA	Audit exemption subsidiary accounts made up to 2022-03-31 filed on: 12th, January 2023	accounts	Free Download (12 pages)
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)
CS01	Confirmation statement with no updates 2022-10-01 filed on: 3rd, October 2022	confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2022-09-15 filed on: 2nd, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2022-09-15 filed on: 28th, September 2022	officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-03-25 filed on: 19th, January 2022	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/21 filed on: 19th, January 2022	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/21 filed on: 19th, January 2022	other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21 filed on: 19th, January 2022	accounts	Free Download (220 pages)
CS01	Confirmation statement with no updates 2021-10-01 filed on: 1st, October 2021	confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to 2020-03-26 filed on: 13th, April 2021	accounts	Free Download (13 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/20 filed on: 13th, April 2021	other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/20 filed on: 13th, April 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/20 filed on: 13th, April 2021	accounts	Free Download (232 pages)
CS01	Confirmation statement with no updates 2020-10-01 filed on: 8th, October 2020	confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/19 filed on: 7th, January 2020	accounts	Free Download (200 pages)
AA	Audit exemption subsidiary accounts made up to 2019-03-28 filed on: 7th, January 2020	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19 filed on: 7th, January 2020	other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/19 filed on: 7th, January 2020	other	Free Download (1 page)
CS01	Confirmation statement with updates 2019-10-21 filed on: 21st, October 2019	confirmation statement	Free Download (5 pages)
AP01	New director was appointed on 2019-05-23 filed on: 3rd, June 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-05-23 filed on: 3rd, June 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2019-02-06 filed on: 26th, February 2019	persons with significant control	Free Download (1 page)
PSC05	Change to a person with significant control 2019-02-06 filed on: 26th, February 2019	persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2019-02-06 filed on: 14th, February 2019	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2019-02-06 filed on: 14th, February 2019	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2018-03-29 filed on: 9th, January 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2018-10-15 filed on: 15th, October 2018	confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017-10-09 filed on: 9th, October 2017	confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to 2017-03-30 filed on: 13th, July 2017	accounts	Free Download (13 pages)
CS01	Confirmation statement with updates 2016-10-05 filed on: 5th, October 2016	confirmation statement	Free Download (7 pages)
AA01	Current accounting period extended from 2016-10-31 to 2017-03-31 filed on: 9th, June 2016	accounts	Free Download (1 page)
MR01	Registration of charge 098116400001, created on 2016-03-23 filed on: 23rd, March 2016	mortgage	Free Download (23 pages)
SH01	Statement of Capital on 2016-03-22: 61.00 GBP filed on: 23rd, March 2016	capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-22: 60.00 GBP filed on: 22nd, March 2016	capital	Free Download (3 pages)
TM01	Director appointment termination date: 2015-10-30 filed on: 9th, November 2015	officers	Free Download (1 page)
AP01	New director was appointed on 2015-10-30 filed on: 9th, November 2015	officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 6th, October 2015	incorporation	Free Download (24 pages)

St Neots Vets4pets Limited HANDFORTH

St Neots Vets4pets Limited Address / Contact

Company Information / Profile

Company staff

Anneli R.

Companion Care (services) Limited

Companion Care (services) Limited

Graeme M.

Jane B.

Harvey A.

Mark H.

Andrei B.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us