Glasgow Forge Vets4pets Limited. net worth, address, company information. Free

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Glasgow Forge Vets4Pets Limited (reg no 07277944) is a private limited company legally formed on 2010-06-08. This company is located at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Having undergone a change in 2015-04-24, the previous name the company utilized was Glasgow Vets4Pets Limited. Glasgow Forge Vets4Pets Limited is operating under SIC: 75000 that means "veterinary activities".

Company details

Name	Glasgow Forge Vets4pets Limited
Number	07277944
Date of Incorporation:	2010-06-08
End of financial year:	31 March
Address:	Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
SIC code:	75000 - Veterinary activities

As for the 1 managing director that can be found in this particular company, we can name: Struan R. (appointed on 20 January 2015). The Companies House lists 2 persons of significant control, namely: Struan R. owns 1/2 or less of shares, 1/2 or less of voting rights, Companion Care (Services) Limited is located at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Struan R.

6 April 2016

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

Companion Care (Services) Limited

6 April 2016

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

Filings

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 9th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 9th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Sat, 1st Jul 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates Fri, 1st Jul 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 25th Mar 2021 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with no updates Thu, 1st Jul 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 26th Mar 2020 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wed, 1st Jul 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to Thu, 28th Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Mon, 1st Jul 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 29th Mar 2018 filed on: 9th, January 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Thu, 21st Jun 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to Thu, 30th Mar 2017 filed on: 1st, December 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Tue, 13th Jun 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On Thu, 2nd Feb 2017 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, January 2017 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Jun 2016 filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 072779440002, created on Tue, 12th Apr 2016 filed on: 19th, April 2016 \| mortgage	Free Download (37 pages)
(AA01) Extension of current accouting period to Thu, 31st Mar 2016 filed on: 3rd, March 2016 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to Sat, 28th Feb 2015 filed on: 2nd, September 2015 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 072779440001, created on Wed, 29th Jul 2015 filed on: 4th, August 2015 \| mortgage	Free Download (37 pages)
(AA01) Previous accounting period shortened to Sat, 28th Feb 2015 filed on: 24th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 8th Jun 2015 filed on: 8th, June 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 8th Jun 2015: 100.00 GBP capital
(CERTNM) Company name changed glasgow VETS4PETS LIMITEDcertificate issued on 24/04/15 filed on: 24th, April 2015 \| change of name	Free Download
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Fri, 6th Mar 2015 filed on: 6th, March 2015 \| resolution	Free Download (1 page)
(CONNOT) Notice of change of name filed on: 6th, March 2015 \| change of name	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 20th Jan 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(AP02) New person appointed on Tue, 20th Jan 2015 to the position of a member filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(AP04) On Tue, 20th Jan 2015, company appointed a new person to the position of a secretary filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 20th Jan 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on Tue, 20th Jan 2015 filed on: 9th, February 2015 \| officers	Free Download (1 page)
(AP01) On Tue, 20th Jan 2015 new director was appointed. filed on: 9th, February 2015 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 27th Mar 2014 filed on: 16th, October 2014 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 8th Jun 2014 filed on: 13th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Fri, 13th Jun 2014: 100.00 GBP capital
(AP01) On Thu, 24th Apr 2014 new director was appointed. filed on: 24th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 24th Apr 2014 filed on: 24th, April 2014 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Sat, 8th Jun 2013 filed on: 11th, June 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Wed, 15th May 2013. Old Address: Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom filed on: 15th, May 2013 \| address	Free Download (2 pages)
(AA) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 7th, May 2013 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, August 2012 \| accounts	Free Download (3 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 8th Jun 2012 filed on: 8th, June 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Thu, 31st Mar 2011 filed on: 16th, December 2011 \| accounts	Free Download (3 pages)
(AA01) Previous accounting period shortened to Thu, 31st Mar 2011 filed on: 7th, November 2011 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 8th Jun 2011 filed on: 24th, June 2011 \| annual return	Free Download (6 pages)
(NEWINC) Certificate of incorporation filed on: 8th, June 2010 \| incorporation	Free Download (24 pages)

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