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

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Haverfordwest Vets4Pets Limited (Companies House Registration Number 09485504) is a private limited company started on 2015-03-12 in United Kingdom. This firm is located at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Haverfordwest Vets4Pets Limited operates SIC code: 75000 which stands for "veterinary activities".

Company details

Name	Haverfordwest Vets4pets Limited
Number	09485504
Date of Incorporation:	Thu, 12th Mar 2015
End of financial year:	29 March
Address:	Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
SIC code:	75000 - Veterinary activities

Moving on to the 1 managing director that can be found in this particular firm, we can name: Anneli R. (appointed on 05 January 2023). The official register reports 2 persons of significant control, namely: Companion Care (Services) Limited is located at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Rudo N. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2016-03-31	2016-09-30
Number Shares Allotted	-	1
Shareholder Funds	1	1

People with significant control

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:	75,01-100% shares 75,01-100% voting rights

Rudo N.

11 April 2017 - 29 April 2019

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

Filings

Categories:

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/23 filed on: 23rd, December 2023 \| other	Free Download (3 pages)

	Download filing
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/03/23 filed on: 23rd, December 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/03/23 filed on: 23rd, December 2023 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 23rd, December 2023 \| accounts	Free Download (175 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 30th March 2023 filed on: 23rd, December 2023 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with no updates Saturday 1st April 2023 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
(TM01) Director appointment termination date: Thursday 5th January 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on Thursday 5th January 2023. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 11th, January 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to Thursday 31st March 2022 filed on: 11th, January 2023 \| accounts	Free Download (11 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, January 2023 \| accounts	Free Download (243 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 11th, January 2023 \| other	Free Download (3 pages)
(AP01) New director appointment on Thursday 15th September 2022. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
(TM01) Director appointment termination date: Thursday 15th September 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Friday 1st April 2022 filed on: 1st, April 2022 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 25th March 2021 filed on: 10th, March 2022 \| accounts	Free Download (12 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 25/03/21 filed on: 10th, March 2022 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 25/03/21 filed on: 10th, March 2022 \| other	Free Download (1 page)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/21 filed on: 10th, March 2022 \| accounts	Free Download (218 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/03/20 filed on: 14th, April 2021 \| accounts	Free Download (228 pages)
(AA) Audit exemption subsidiary accounts made up to Thursday 26th March 2020 filed on: 14th, April 2021 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 26/03/20 filed on: 14th, April 2021 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 26/03/20 filed on: 14th, April 2021 \| other	Free Download (1 page)
(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 updates Wednesday 1st April 2020 filed on: 20th, April 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (7 pages)
(MR04) Charge 094855040001 satisfaction in full. filed on: 22nd, July 2019 \| mortgage	Free Download (1 page)
(TM01) Director appointment termination date: Monday 29th April 2019 filed on: 30th, April 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Monday 29th April 2019 filed on: 30th, April 2019 \| persons with significant control	Free Download (1 page)
(PSC05) Change to a person with significant control Monday 29th April 2019 filed on: 30th, April 2019 \| persons with significant control	Free Download (2 pages)
(AP01) New director appointment on Monday 29th April 2019. filed on: 30th, April 2019 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Thursday 18th April 2019 filed on: 18th, April 2019 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Tuesday 11th April 2017 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Tuesday 11th April 2017 filed on: 9th, April 2019 \| persons with significant control	Free Download (2 pages)
(AA) Accounts for a small company made up to Thursday 29th March 2018 filed on: 9th, January 2019 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates Thursday 29th March 2018 filed on: 29th, March 2018 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to Thursday 29th March 2018. Originally it was Saturday 30th September 2017 filed on: 14th, August 2017 \| accounts	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to Friday 30th September 2016 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
(SH01) 60.00 GBP is the capital in company's statement on Tuesday 11th April 2017 filed on: 15th, May 2017 \| capital	Free Download (3 pages)
(MR01) Registration of charge 094855040001, created on Monday 24th April 2017 filed on: 8th, May 2017 \| mortgage	Free Download (8 pages)
(SH01) 61.00 GBP is the capital in company's statement on Tuesday 11th April 2017 filed on: 13th, April 2017 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates Friday 17th March 2017 filed on: 20th, March 2017 \| confirmation statement	Free Download (5 pages)
(AA01) Previous accounting period shortened from Friday 31st March 2017 to Friday 30th September 2016 filed on: 3rd, March 2017 \| accounts	Free Download (1 page)
(TM01) Director appointment termination date: Tuesday 5th July 2016 filed on: 18th, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on Tuesday 5th July 2016. filed on: 18th, August 2016 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Thursday 31st March 2016 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 12th March 2016 with full list of members filed on: 16th, March 2016 \| annual return	Free Download (5 pages)
(NEWINC) Company registration filed on: 12th, March 2015 \| incorporation	Free Download (24 pages)

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