Buckingham Vets4pets Limited. net worth, address, company information. Free

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Buckingham Vets4Pets Limited (number 09190571) is a private limited company incorporated on 2014-08-28. This business has its registered office at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Buckingham Vets4Pets Limited operates SIC code: 75000 that means "veterinary activities".

Company details

Name	Buckingham Vets4pets Limited
Number	09190571
Date of Incorporation:	August 28, 2014
End of financial year:	31 March
Address:	Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
SIC code:	75000 - Veterinary activities

Moving to the 1 managing director that can be found in the firm, we can name: Chukwudi O. (appointed on 22 November 2019). The Companies House lists 3 persons of significant control, namely: V4p (Buckingham) Newco Limited is located at Stanley Green Trading Estate, SK9 3RN Handforth, Cheshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Companion Care (Services) Limited is located at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Magdalena D. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

V4p (Buckingham) Newco Limited

22 November 2019

Address	Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12199772
Nature of control:	25-50% voting rights 25-50% shares

Companion Care (Services) Limited

6 April 2016

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
Nature of control:	25-50% voting rights 25-50% shares

Magdalena D.

6 April 2016 - 21 December 2018

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(CS01) Confirmation statement with no updates October 1, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates October 1, 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 30, 2023 filed on: 27th, July 2023 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 13th, February 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates October 1, 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 25, 2021 filed on: 7th, January 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates October 1, 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 26, 2020 filed on: 13th, April 2021 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with updates October 1, 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to March 28, 2019 filed on: 9th, March 2020 \| accounts	Free Download (7 pages)
(PSC02) Notification of a person with significant control November 22, 2019 filed on: 20th, February 2020 \| persons with significant control	Free Download (2 pages)
(PSC05) Change to a person with significant control November 22, 2019 filed on: 20th, February 2020 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 24th, December 2019 \| resolution	Free Download (18 pages)
(TM01) Director's appointment was terminated on November 22, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on November 22, 2019 filed on: 10th, December 2019 \| officers	Free Download (1 page)
(AP01) On November 22, 2019 new director was appointed. filed on: 10th, December 2019 \| officers	Free Download (2 pages)
(MR04) Statement of satisfaction of charge in full filed on: 9th, December 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 091905710002, created on November 22, 2019 filed on: 28th, November 2019 \| mortgage	Free Download (35 pages)
(CS01) Confirmation statement with updates October 11, 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (5 pages)
(PSC07) Cessation of a person with significant control December 21, 2018 filed on: 26th, July 2019 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control December 21, 2018 filed on: 26th, July 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on May 23, 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(AA) Small company accounts for the period up to March 29, 2018 filed on: 8th, January 2019 \| accounts	Free Download (15 pages)
(AP01) On December 21, 2018 new director was appointed. filed on: 21st, December 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on December 21, 2018 filed on: 21st, December 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates October 1, 2018 filed on: 1st, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to March 30, 2017 filed on: 1st, December 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates September 4, 2017 filed on: 4th, September 2017 \| confirmation statement	Free Download (5 pages)
(CH01) On February 2, 2017 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(CH01) On December 28, 2016 director's details were changed filed on: 29th, December 2016 \| officers	Free Download (2 pages)
(CH01) On December 28, 2016 director's details were changed filed on: 28th, December 2016 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 5th, October 2016 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates August 28, 2016 filed on: 31st, August 2016 \| confirmation statement	Free Download (6 pages)
(AA01) Extension of current accouting period to March 31, 2016 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to August 28, 2015 filed on: 1st, September 2015 \| annual return	Free Download (7 pages)
(SH01) Capital declared on September 1, 2015: 120.00 GBP capital
(AA) Dormant company accounts made up to September 30, 2014 filed on: 2nd, July 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from March 31, 2015 to September 30, 2014 filed on: 24th, June 2015 \| accounts	Free Download (1 page)
(MR01) Registration of charge 091905710001, created on February 20, 2015 filed on: 25th, February 2015 \| mortgage	Free Download (8 pages)
(SH01) Capital declared on November 14, 2014: 13.00 GBP filed on: 23rd, January 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on November 14, 2014: 49.00 GBP filed on: 23rd, January 2015 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from August 31, 2015 to March 31, 2015 filed on: 22nd, January 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on November 14, 2014: 60.00 GBP filed on: 22nd, January 2015 \| capital	Free Download (3 pages)
(AP01) On September 15, 2014 new director was appointed. filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on September 15, 2014 filed on: 10th, October 2014 \| officers	Free Download (1 page)
(AP01) On September 16, 2014 new director was appointed. filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(AP02) Appointment (date: September 15, 2014) of a member filed on: 10th, October 2014 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 28th, August 2014 \| incorporation	Free Download (24 pages)

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