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Wsm Vets4pets Limited HANDFORTH


Wsm Vets4pets started in year 2003 as Private Limited Company with registration number 04633013. The Wsm Vets4pets company has been functioning successfully for 21 years now and its status is active. The firm's office is based in Handforth at Epsom Avenue. Postal code: SK9 3RN. Since Tue, 27th May 2003 Wsm Vets4pets Limited is no longer carrying the name Milton Keynes Vets4pets.

The firm has 2 directors, namely Willem S., Brunhilda S.. Of them, Willem S., Brunhilda S. have been with the company the longest, being appointed on 7 December 2009. As of 16 June 2024, there was 1 ex director - Clare M.. There were no ex secretaries.

Wsm 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 04633013
Date of Incorporation Fri, 10th Jan 2003
Industry Veterinary activities
End of financial Year 31st March
Company age 21 years old
Account next due date Sun, 31st Dec 2023 (168 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 15th Mar 2024 (2024-03-15)
Last confirmation statement dated Wed, 1st Mar 2023

Company staff

Companion Care (services) Limited

Position: Corporate Director

Appointed: 11 November 2022

Willem S.

Position: Director

Appointed: 07 December 2009

Brunhilda S.

Position: Director

Appointed: 07 December 2009

Vets4pets Veterinary Group Limited

Position: Corporate Director

Appointed: 10 January 2003

Vets4pets Uk Limited

Position: Corporate Director

Appointed: 07 December 2009

Resigned: 04 July 2012

Vets4pets Services Limited

Position: Corporate Director

Appointed: 07 December 2009

Resigned: 31 March 2010

Clare M.

Position: Director

Appointed: 30 September 2003

Resigned: 04 July 2012

Vets4pets Limited

Position: Corporate Secretary

Appointed: 10 January 2003

Resigned: 11 November 2022

Vets4pets Limited

Position: Corporate Director

Appointed: 10 January 2003

Resigned: 11 November 2022

People with significant control

The register of PSCs who own or control the company consists of 3 names. As BizStats found, there is Companion Care (Services) Limited from Handforth, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Pets At Home Vet Group Limited that put Handforth, United Kingdom as the address. 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. The third one is Vets4Pets Limited, who also meets the Companies House conditions to be indexed 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 11 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Pets At Home Vet Group Limited

Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

Legal authority England And Wales
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 8595290
Notified on 6 April 2016
Ceased on 11 November 2022
Nature of control: 25-50% voting rights
25-50% shares

Vets4pets Limited

Vets4pets Support Centre Les Merriennes Road, St. Martin, Guernsey, GY4 6NS, Guernsey

Legal authority Guernsey
Legal form Limited By Shares
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Milton Keynes Vets4pets May 27, 2003

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Thu, 30th Mar 2023
filed on: 8th, November 2023
Free Download (9 pages)

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