Bagshot Vets4pets Limited

General information

Name:

Bagshot Vets4pets Ltd

Office Address:

Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth

Number: 09746397

Incorporation date: 2015-08-24

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Bagshot Vets4pets came into being in 2015 as a company enlisted under no 09746397, located at SK9 3RN Handforth at Epsom Avenue. The company has been in business for 9 years and its last known status is active. The company's SIC and NACE codes are 75000 which means Veterinary activities. The latest financial reports provide detailed information about the period up to 2022-03-31 and the latest annual confirmation statement was filed on 2023-10-01.

There is a single director at the current moment running this limited company, specifically Louise M. who has been doing the director's responsibilities for 9 years. This limited company had been supervised by Tina L. till 2021. What is more a different director, including Andrei B. quit in March 2018. Another limited company has been appointed as one of the secretaries of this company: Companion Care (services) Limited.

Financial data based on annual reports

Company staff

Louise M.

Role: Director

Appointed: 02 March 2018

Latest update: 27 April 2024

Role: Corporate Director

Appointed: 24 August 2015

Address: Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom

Latest update: 27 April 2024

Role: Corporate Secretary

Appointed: 24 August 2015

Address: Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom

Latest update: 27 April 2024

People with significant control

Executives with significant control over the firm are: Louise M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Companion Care (Services) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Wilmslow at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN.

Louise M.
Notified on 9 September 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Companion Care (Services) Limited
Address: Pets At Home Limited 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:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 October 2024
Confirmation statement last made up date 01 October 2023
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2015-08-24
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 May 2017
Annual Accounts 21 May 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 21 May 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-02-28

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 27th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
8
Company Age

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