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

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Middlesbrough Vets4Pets Limited (number 06923139) is a private limited company incorporated on 2009-06-03. The firm is located at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Middlesbrough Vets4Pets Limited operates SIC code: 75000 - "veterinary activities".

Company details

Name	Middlesbrough Vets4pets Limited
Number	06923139
Date of Incorporation:	June 3, 2009
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 above-mentioned firm, we can name: Katherine G. (in the company from 03 July 2009). The Companies House lists 4 persons of significant control, namely: Companion Care (Services) Limited can be found at Stanley Green Trading Estate, SK9 3RN Handforth, Cheshire. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Katherine G. 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. The 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

11 August 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

Katherine G.

6 April 2016

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

Pets At Home Vet Group Limited

6 April 2016 - 11 August 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 company accounts data drawn up to March 30, 2023 filed on: 15th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full company accounts data drawn up to March 30, 2023 filed on: 15th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates July 1, 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)
(TM01) Director's appointment was terminated on August 11, 2021 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(AP02) Appointment (date: August 11, 2021) of a member filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on August 11, 2021 filed on: 6th, October 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates July 1, 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to March 25, 2021 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
(PSC07) Cessation of a person with significant control August 11, 2021 filed on: 12th, August 2021 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control August 11, 2021 filed on: 12th, August 2021 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates July 1, 2021 filed on: 6th, July 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 (9 pages)
(CS01) Confirmation statement with no updates July 1, 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to March 28, 2019 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates July 16, 2019 filed on: 16th, July 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to March 29, 2018 filed on: 10th, January 2019 \| accounts	Free Download (16 pages)
(CS01) Confirmation statement with updates July 5, 2018 filed on: 5th, July 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control April 6, 2016 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control April 6, 2016 filed on: 29th, March 2018 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts for the period up to March 30, 2017 filed on: 15th, December 2017 \| accounts	Free Download (15 pages)
(CS01) Confirmation statement with updates June 19, 2017 filed on: 19th, June 2017 \| confirmation statement	Free Download (6 pages)
(CH01) On January 25, 2017 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts data made up to March 31, 2016 filed on: 5th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2016 filed on: 14th, June 2016 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 14, 2016: 100.00 GBP capital
(AA) Full accounts data made up to March 26, 2015 filed on: 14th, November 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2015 filed on: 8th, June 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to March 27, 2014 filed on: 13th, January 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2014 filed on: 6th, June 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on June 6, 2014: 100.00 GBP capital
(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution filed on: 29th, April 2014 \| resolution	Free Download (20 pages)
(AA) Small company accounts for the period up to March 31, 2013 filed on: 6th, January 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2013 filed on: 3rd, June 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on May 15, 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) Small company accounts for the period up to March 31, 2012 filed on: 9th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2012 filed on: 6th, June 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 2011 filed on: 14th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2011 filed on: 9th, June 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts for the period up to March 31, 2010 filed on: 2nd, February 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to June 3, 2010 filed on: 8th, June 2010 \| annual return	Free Download (5 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 9th, April 2010 \| resolution	Free Download (20 pages)
(TM01) Director's appointment was terminated on April 6, 2010 filed on: 6th, April 2010 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 14th, November 2009 \| mortgage	Free Download (8 pages)
(288b) On September 8, 2009 Appointment terminated director filed on: 8th, September 2009 \| officers	Free Download (1 page)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 22nd, August 2009 \| mortgage	Free Download (7 pages)
(288a) On August 18, 2009 Director appointed filed on: 18th, August 2009 \| officers	Free Download (1 page)
(225) Accounting reference date shortened from 30/06/2010 to 31/03/2010 filed on: 30th, June 2009 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 3rd, June 2009 \| incorporation	Free Download (6 pages)

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