Burton-on-trent Vets4pets Limited

General information

Name:

Burton-on-trent Vets4pets Ltd

Office Address:

Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth

Number: 05176989

Incorporation date: 2004-07-12

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 05176989 20 years ago, Burton-on-trent Vets4pets Limited is a Private Limited Company. The business present office address is Epsom Avenue, Stanley Green Trading Estate Handforth. Established as Crosby Vets4pets, this firm used the name until 2006, the year it got changed to Burton-on-trent Vets4pets Limited. This company's SIC and NACE codes are 75000 and has the NACE code: Veterinary activities. Burton-on-trent Vets4pets Ltd filed its account information for the period up to 2022-03-31. The business latest annual confirmation statement was submitted on 2023-07-01.

Currently, there seems to be only a single managing director in the company: Ioana M. (since 2017-03-03). Since April 2014 Andrei B., had been performing the duties for this specific firm up until the resignation on 2017-03-03. Furthermore a different director, including Abdul K. quit in April 2014. Another limited company has been appointed as one of the secretaries of this company: Companion Care (services) Limited.

  • Previous company's names
  • Burton-on-trent Vets4pets Limited 2006-09-12
  • Crosby Vets4pets Ltd 2004-07-12

Financial data based on annual reports

Company staff

Ioana M.

Role: Director

Appointed: 03 March 2017

Latest update: 18 January 2024

Role: Corporate Director

Appointed: 12 February 2016

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

Latest update: 18 January 2024

Role: Corporate Secretary

Appointed: 12 February 2016

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

Latest update: 18 January 2024

People with significant control

The companies that control the firm are: 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 Hanforth at Stanley Green Trading Estate, SK9 3RN, Cheshire and was registered as a PSC under the registration number 04141142. Ioana M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Companion Care (Services) Limited
Address: Epsom Avenue Stanley Green Trading Estate, Hanforth, 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 23 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ioana M.
Notified on 15 June 2017
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 July 2024
Confirmation statement last made up date 01 July 2023
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
Annual Accounts 31 October 2017
End Date For Period Covered By Report 2017-02-28
Date Approval Accounts 31 October 2017

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to March 30, 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
19
Company Age

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