Linlithgow Vets4pets Limited

General information

Name:

Linlithgow Vets4pets Ltd

Office Address:

Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth

Number: 09966547

Incorporation date: 2016-01-25

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the date that marks the beginning of Linlithgow Vets4pets Limited, a firm that is situated at Epsom Avenue, Stanley Green Trading Estate in Handforth. This means it's been eight years Linlithgow Vets4pets has been on the British market, as it was founded on 2016-01-25. Its Companies House Registration Number is 09966547 and the postal code is SK9 3RN. This enterprise's declared SIC number is 75000 - Veterinary activities. The business latest financial reports cover the period up to 2022-03-31 and the latest confirmation statement was submitted on 2023-02-01.

Presently, this particular business is led by a single managing director: Anneli R., who was selected to lead the company in 2023. Since 2022-09-15 Graeme M., had been supervising this business up to the moment of the resignation in January 2023. Furthermore a different director, specifically Jane B. quit in 2022. At least one secretary in this firm is a limited company, specifically Companion Care (services) Limited.

Company staff

Anneli R.

Role: Director

Appointed: 05 January 2023

Latest update: 17 March 2024

Role: Corporate Secretary

Appointed: 25 January 2016

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

Latest update: 17 March 2024

Role: Corporate Director

Appointed: 25 January 2016

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

Latest update: 17 March 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 Wilmslow at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN.

Companion Care (Services) Limited
Address: C/O Pets At Home 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:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Notice of agreement to exemption from audit of accounts for period ending 30/03/23 (AGREEMENT2)
filed on: 3rd, February 2024
other
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Services (by SIC Code)

  • 75000 : Veterinary activities
8
Company Age

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