Lisburn Longstone Vets4pets Limited. net worth, address, company information. Free

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Lisburn Longstone Vets4Pets Limited (number 08783175) is a private limited company established on 2013-11-20. This enterprise is registered at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Changed on 2014-03-27, the previous name this firm utilized was Lisburn Vets4Pets Limited. Lisburn Longstone Vets4Pets Limited is operating under Standard Industrial Classification: 75000 that means "veterinary activities".

Company details

Name	Lisburn Longstone Vets4pets Limited
Number	08783175
Date of Incorporation:	20th November 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 1 managing director that can be found in the aforementioned business, we can name: Anna B. (appointed on 22 May 2014). The Companies House reports 2 persons of significant control, namely: Anna B. owns 1/2 or less of shares, 1/2 or less of voting rights, Companion Care (Services) Limited can be reached at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Anna B.

6 April 2016

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

Companion Care (Services) Limited

6 April 2016

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
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 2023/03/30 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 19th, December 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2023/12/01 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, January 2023 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2022/12/01 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/25 filed on: 2nd, January 2022 \| accounts	Free Download (8 pages)
(CH01) On 2021/11/29 director's details were changed filed on: 20th, December 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/12/01 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/26 filed on: 12th, January 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with no updates 2020/12/01 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/03/29 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/12/17 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/03/29 filed on: 5th, February 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates 2018/12/17 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2017/12/11 filed on: 11th, December 2017 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending 2017/03/30 filed on: 4th, December 2017 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on 2014/05/22 filed on: 28th, July 2017 \| officers	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2014/05/22 filed on: 28th, July 2017 \| officers	Free Download (1 page)
(AP02) New person appointed on 2014/05/22 to the position of a member filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(AP04) On 2014/05/22, company appointed a new person to the position of a secretary filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/02/02 director's details were changed filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2016/11/20 filed on: 2nd, December 2016 \| confirmation statement	Free Download (6 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 5th, October 2016 \| accounts	Free Download (14 pages)
(AA01) Accounting period extended to 2016/03/31. Originally it was 2015/09/30 filed on: 22nd, February 2016 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2015/11/20 filed on: 23rd, November 2015 \| annual return	Free Download (6 pages)
(MR01) Registration of charge 087831750002, created on 2015/10/07 filed on: 16th, October 2015 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 087831750001, created on 2015/10/09 filed on: 13th, October 2015 \| mortgage	Free Download (8 pages)
(SH01) 61.00 GBP is the capital in company's statement on 2015/10/09 filed on: 9th, October 2015 \| capital	Free Download (3 pages)
(SH01) 60.00 GBP is the capital in company's statement on 2015/10/09 filed on: 9th, October 2015 \| capital	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2014/09/30 filed on: 2nd, July 2015 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened to 2014/09/30 filed on: 24th, June 2015 \| accounts	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to 2014/11/20 filed on: 25th, November 2014 \| annual return	Free Download (5 pages)
(SH01) 1.00 GBP is the capital in company's statement on 2014/11/25 capital
(AA) Dormant company accounts reported for the period up to 2014/03/27 filed on: 16th, October 2014 \| accounts	Free Download (5 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 8th, July 2014 \| resolution	Free Download (16 pages)
(AP01) New director appointment on 2014/06/30. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/06/30 filed on: 30th, June 2014 \| officers	Free Download (1 page)
(AP01) New director appointment on 2014/04/24. filed on: 24th, April 2014 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2014/04/24 filed on: 24th, April 2014 \| officers	Free Download (1 page)
(AA01) Previous accounting period shortened to 2014/03/31 filed on: 16th, April 2014 \| accounts	Free Download (1 page)
(NM06) Change of name with request to seek comments from relevant body filed on: 27th, March 2014 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed lisburn VETS4PETS LIMITEDcertificate issued on 27/03/14 filed on: 27th, March 2014 \| change of name	Free Download (2 pages)
(RES15) Name changed by resolution on 2014/03/24 change of name
(CONNOT) Notice of change of name filed on: 27th, March 2014 \| change of name	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, November 2013 \| incorporation	Free Download (24 pages)

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