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.
Office Address | Epsom Avenue |
Office Address2 | Stanley Green Trading Estate |
Town | Handforth |
Post code | SK9 3RN |
Country of origin | United Kingdom |
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 |
Position: Corporate Director
Appointed: 11 November 2022
Position: Director
Appointed: 07 December 2009
Position: Director
Appointed: 07 December 2009
Position: Corporate Director
Appointed: 10 January 2003
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 |
Milton Keynes Vets4pets | May 27, 2003 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 8th, November 2023 |
accounts | Free Download (9 pages) |
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