Launceston Vets4pets Limited

General information

Name:

Launceston Vets4pets Ltd

Office Address:

Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth

Number: 10352366

Incorporation date: 2016-08-31

End of financial year: 29 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Launceston Vets4pets Limited firm has been operating on the market for eight years, as it's been established in 2016. Started with registration number 10352366, Launceston Vets4pets is a Private Limited Company located in Epsom Avenue, Handforth SK9 3RN. The enterprise's classified under the NACE and SIC code 75000 and their NACE code stands for Veterinary activities. Launceston Vets4pets Ltd reported its account information for the period up to Thursday 31st March 2022. The company's most recent annual confirmation statement was submitted on Friday 1st September 2023.

According to the official data, this specific company is governed by a single managing director: Joanna D., who was formally appointed in 2016. This company had been overseen by Andrei B. until September 2016. Another limited company has been appointed as one of the secretaries of this company: Companion Care (services) Limited.

Financial data based on annual report

Company staff

Joanna D.

Role: Director

Appointed: 06 September 2016

Latest update: 22 April 2024

Role: Corporate Director

Appointed: 31 August 2016

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

Latest update: 22 April 2024

Role: Corporate Secretary

Appointed: 31 August 2016

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

Latest update: 22 April 2024

People with significant control

The companies with significant control over this firm are as follows: Companion Care (Services) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hanforth at Stanley Green Trading Estate, SK9 3RN, Cheshire and was registered as a PSC under the reg no 04141142. Joanna D. 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 business can be reached in Hanforth at Stanley Green Trading Estate, SK9 3RN, Cheshire and was registered as a PSC under the reg no 04141142.

Companion Care (Services) Limited
Address: Epsom Avenue Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom
Legal authority Limited By Shares
Legal form United Kingdom
Country registered United Kingdom
Place registered Companies House
Registration number 04141142
Notified on 31 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Joanna D.
Notified on 30 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
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 30 January 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 29 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 September 2024
Confirmation statement last made up date 01 September 2023
Annual Accounts 24 May 2017
Start Date For Period Covered By Report 2016-08-31
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 24 May 2017

Company filings

Filing category

Hide filing type
Accounts Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts record for the accounting period up to 2023/03/30 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
7
Company Age

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