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

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Pentland Vets4Pets Limited (number 09360949) is a private limited company established on 2014-12-18. This enterprise can be found at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Pentland Vets4Pets Limited is operating under Standard Industrial Classification code: 75000 that means "veterinary activities".

Company details

Name	Pentland Vets4pets Limited
Number	09360949
Date of Incorporation:	2014-12-18
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 the aforementioned enterprise, we can name: Hans B. (appointed on 16 November 2022), Kaidian B. (appointment date: 16 November 2022). The Companies House reports 1 person of significant control - Companion Care (Services) Limited, a firm that can be found at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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(CS01) Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Thu, 11th Jan 2024 filed on: 11th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 14th, November 2023 \| accounts	Free Download (11 pages)
(TM01) Director's appointment terminated on Tue, 25th Apr 2023 filed on: 25th, April 2023 \| officers	Free Download (1 page)
(AP01) On Wed, 16th Nov 2022 new director was appointed. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AP02) New person appointed on Wed, 16th Nov 2022 to the position of a member filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(AP01) On Wed, 16th Nov 2022 new director was appointed. filed on: 25th, April 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 5th Jan 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(AP01) On Thu, 5th Jan 2023 new director was appointed. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, January 2023 \| accounts	Free Download (243 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 12th, January 2023 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 12th, January 2023 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 12th, January 2023 \| other	Free Download (3 pages)
(CS01) Confirmation statement with no updates Sun, 1st Jan 2023 filed on: 7th, January 2023 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 093609490002, created on Thu, 17th Nov 2022 filed on: 22nd, November 2022 \| mortgage	Free Download (16 pages)
(AP01) On Thu, 15th Sep 2022 new director was appointed. filed on: 2nd, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 15th Sep 2022 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 25/03/21 filed on: 21st, March 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 25/03/21 filed on: 21st, March 2022 \| other	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 25th Mar 2021 filed on: 21st, March 2022 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/21 filed on: 21st, March 2022 \| accounts	Free Download (218 pages)
(CS01) Confirmation statement with no updates Sat, 1st Jan 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 26/03/20 filed on: 15th, 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: 15th, April 2021 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 26th Mar 2020 filed on: 15th, April 2021 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 26/03/20 filed on: 15th, April 2021 \| accounts	Free Download (228 pages)
(CS01) Confirmation statement with no updates Fri, 1st Jan 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates Tue, 21st Jan 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 28th Mar 2019 filed on: 2nd, January 2020 \| accounts	Free Download (8 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
(AP01) On Wed, 24th Apr 2019 new director was appointed. filed on: 25th, April 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Wed, 24th Apr 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 24th Apr 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Wed, 24th Apr 2019 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Mon, 21st Jan 2019 filed on: 21st, January 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 (16 pages)
(CS01) Confirmation statement with updates Thu, 11th Jan 2018 filed on: 11th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 30th Mar 2017 filed on: 1st, December 2017 \| accounts	Free Download (13 pages)
(CH01) On Fri, 13th Jan 2017 director's details were changed filed on: 13th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 28th Dec 2016 filed on: 29th, December 2016 \| confirmation statement	Free Download (5 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, October 2016 \| accounts	Free Download (14 pages)
(AA) Dormant company accounts made up to Tue, 31st Mar 2015 filed on: 27th, January 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 18th Dec 2015 filed on: 21st, December 2015 \| annual return	Free Download (7 pages)
(MR01) Registration of charge 093609490001, created on Thu, 12th Mar 2015 filed on: 13th, March 2015 \| mortgage	Free Download (35 pages)
(CH01) On Wed, 11th Mar 2015 director's details were changed filed on: 11th, March 2015 \| officers	Free Download (2 pages)
(SH01) Capital declared on Fri, 27th Feb 2015: 16.00 GBP filed on: 2nd, March 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 27th Feb 2015: 60.00 GBP filed on: 2nd, March 2015 \| capital	Free Download (3 pages)
(SH01) Capital declared on Fri, 27th Feb 2015: 16.00 GBP filed on: 2nd, March 2015 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Thu, 31st Dec 2015 to Tue, 31st Mar 2015 filed on: 27th, February 2015 \| accounts	Free Download (1 page)
(SH01) Capital declared on Fri, 27th Feb 2015: 31.00 GBP filed on: 27th, February 2015 \| capital	Free Download (3 pages)
(AP01) On Fri, 30th Jan 2015 new director was appointed. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(AP01) On Fri, 30th Jan 2015 new director was appointed. filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 30th Jan 2015 filed on: 6th, February 2015 \| officers	Free Download (1 page)
(AP02) New person appointed on Fri, 30th Jan 2015 to the position of a member filed on: 6th, February 2015 \| officers	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 18th, December 2014 \| incorporation	Free Download (24 pages)

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