Chadwell Heath Vets4pets Limited. net worth, address, company information. Free

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Chadwell Heath Vets4Pets Limited (number 08414922) is a private limited company established on 2013-02-22. This firm is registered at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Chadwell Heath Vets4Pets Limited is operating under SIC: 75000 that means "veterinary activities".

Company details

Name	Chadwell Heath Vets4pets Limited
Number	08414922
Date of Incorporation:	Fri, 22nd Feb 2013
End of financial year:	31 March
Address:	Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
SIC code:	75000 - Veterinary activities

Moving to the 2 directors that can be found in this particular company, we can name: Alberto A. (appointed on 16 December 2013), Cheryl L. (appointment date: 16 December 2013). The Companies House reports 3 persons of significant control, namely: Companion Care (Services) Limited can be found 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. Pets At Home Vet Group Limited can be found 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. Vets4pets Limited can be found at Les Merriennes, GY4 6NS St Martins. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Companion Care (Services) Limited

8 July 2021

Address	Epsom Avenue Stanley Green Trading Estate, Handforth, 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
Nature of control:	25-50% voting rights 25-50% shares

Pets At Home Vet Group Limited

6 April 2016 - 8 July 2021

Address	Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8595290
Nature of control:	25-50% voting rights 25-50% shares

Vets4pets Limited

6 April 2016 - 6 April 2016

Address	Vets4pets Support Centre Les Merriennes, St Martins, GY4 6NS, Guernsey
Legal authority	Guernsey
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey
Registration number	38174
Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 8th, December 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to Thursday 30th March 2023 filed on: 8th, December 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Saturday 1st April 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 8th, January 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates Friday 1st April 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 25th March 2021 filed on: 15th, December 2021 \| accounts	Free Download (7 pages)
(PSC02) Notification of a person with significant control Thursday 8th July 2021 filed on: 19th, July 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Thursday 8th July 2021 filed on: 19th, July 2021 \| persons with significant control	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Thursday 26th March 2020 filed on: 13th, April 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 1st April 2021 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with no updates Wednesday 1st April 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to Thursday 28th March 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
(MR04) Charge 084149220002 satisfaction in full. filed on: 22nd, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 084149220001 satisfaction in full. filed on: 22nd, July 2019 \| mortgage	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 1st April 2019 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to Thursday 29th March 2018 filed on: 9th, January 2019 \| accounts	Free Download (15 pages)
(PSC02) Notification of a person with significant control Wednesday 6th April 2016 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wednesday 6th April 2016 filed on: 5th, April 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates Monday 19th March 2018 filed on: 19th, March 2018 \| confirmation statement	Free Download (4 pages)
(CH01) On Tuesday 16th January 2018 director's details were changed filed on: 17th, January 2018 \| officers	Free Download (2 pages)
(AA) Small company accounts for the period up to Thursday 30th March 2017 filed on: 14th, December 2017 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates Friday 3rd March 2017 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts data made up to Thursday 31st March 2016 filed on: 6th, October 2016 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Monday 22nd February 2016 filed on: 1st, March 2016 \| annual return	Free Download (7 pages)
(AA) Full accounts data made up to Thursday 26th March 2015 filed on: 14th, November 2015 \| accounts	Free Download (14 pages)
(AA01) Accounting period ending changed to Saturday 31st January 2015 (was Tuesday 31st March 2015). filed on: 23rd, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to Sunday 22nd February 2015 filed on: 26th, February 2015 \| annual return	Free Download (7 pages)
(AA) Dormant company accounts reported for the period up to Friday 31st January 2014 filed on: 16th, October 2014 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 084149220002, created on Thursday 25th September 2014 filed on: 25th, September 2014 \| mortgage	Free Download (7 pages)
(MR01) Registration of charge 084149220001 filed on: 16th, June 2014 \| mortgage	Free Download (5 pages)
(AA01) Previous accounting period shortened from Monday 31st March 2014 to Friday 31st January 2014 filed on: 17th, April 2014 \| accounts	Free Download (1 page)
(SH01) 110.00 GBP is the capital in company's statement on Friday 20th December 2013 filed on: 19th, March 2014 \| capital	Free Download (3 pages)
(SH01) 110.00 GBP is the capital in company's statement on Friday 20th December 2013 filed on: 19th, March 2014 \| capital	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 22nd February 2014 filed on: 25th, February 2014 \| annual return	Free Download (7 pages)
(SH01) 100.00 GBP is the capital in company's statement on Tuesday 25th February 2014 capital
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute, Resolution filed on: 13th, January 2014 \| resolution	Free Download (18 pages)
(AP01) New director appointment on Thursday 9th January 2014. filed on: 9th, January 2014 \| officers	Free Download (2 pages)
(AP01) New director appointment on Wednesday 8th January 2014. filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(AP02) Appointment (date: Wednesday 8th January 2014) of a member filed on: 8th, January 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on Wednesday 8th January 2014 filed on: 8th, January 2014 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Sunday 31st March 2013 filed on: 22nd, May 2013 \| accounts	Free Download (3 pages)
(AD01) Change of registered office on Wednesday 15th May 2013 from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom filed on: 15th, May 2013 \| address	Free Download (2 pages)
(AA01) Current accounting period shortened to Sunday 31st March 2013, originally was Friday 28th February 2014. filed on: 22nd, February 2013 \| accounts	Free Download (1 page)
(NEWINC) Company registration filed on: 22nd, February 2013 \| incorporation	Free Download (24 pages)

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