Wolverhampton Vets4pets Limited HANDFORTH


Wolverhampton Vets4pets started in year 2012 as Private Limited Company with registration number 08240999. The Wolverhampton Vets4pets company has been functioning successfully for 12 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 one director. Mark S., appointed on 14 February 2014. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Abdul K.. There were no ex secretaries.

Wolverhampton 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 08240999
Date of Incorporation Thu, 4th Oct 2012
Industry Veterinary activities
End of financial Year 31st March
Company age 12 years old
Account next due date Sun, 31st Dec 2023 (136 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

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 28 September 2020

Companion Care (services) Limited

Position: Corporate Director

Appointed: 28 September 2020

Mark S.

Position: Director

Appointed: 14 February 2014

Abdul K.

Position: Director

Appointed: 04 October 2012

Resigned: 04 February 2014

Vets4pets Limited

Position: Corporate Secretary

Appointed: 04 October 2012

Resigned: 28 September 2020

Vets4pets Limited

Position: Corporate Director

Appointed: 04 October 2012

Resigned: 28 September 2020

People with significant control

The list of persons with significant control who own or have control over the company is made up of 3 names. As we found, there is Companion Care (Services) Limited from Handforth, United Kingdom. This PSC is classified 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 entity in the persons with significant control register is Mark S. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Vets4Pets Limited, who also fulfils the Companies House criteria to be listed as a person with significant control. 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 28 September 2020
Nature of control: 25-50% voting rights
25-50% shares

Mark S.

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

Vets4pets 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
Ceased on 28 September 2020
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 accounts record for the accounting period up to 2023/03/30
filed on: 5th, December 2023
Free Download (9 pages)

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