Sheffield Drakehouse Vets4pets Limited. net worth, address, company information. Free

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Sheffield Drakehouse Vets4Pets Limited (reg no 08790953) is a private limited company legally formed on 2013-11-26. This enterprise is situated at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Changed on 2014-01-20, the previous name the company utilized was Companion Care (Drakehouse) Limited. Sheffield Drakehouse Vets4Pets Limited is operating under Standard Industrial Classification code: 75000 that means "veterinary activities".

Company details

Name	Sheffield Drakehouse Vets4pets Limited
Number	08790953
Date of Incorporation:	November 26, 2013
End of financial year:	31 March
Address:	Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
SIC code:	75000 - Veterinary activities

As for the 2 directors that can be found in the above-mentioned enterprise, we can name: Alexandru J. (appointed on 21 March 2023), Alexandra D. (appointment date: 21 March 2023). The Companies House lists 2 persons of significant control, namely: Companion Care (Services) Limited is located at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Lewis R. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

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

Lewis R.

6 April 2016 - 4 February 2019

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: 23rd, October 2023 \| accounts	Free Download (13 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 23rd, October 2023 \| accounts	Free Download (13 pages)
(AP01) On Tue, 21st Mar 2023 new director was appointed. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(AP01) On Tue, 21st Mar 2023 new director was appointed. filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 21st Mar 2023 filed on: 9th, August 2023 \| officers	Free Download (1 page)
(AP02) New person appointed on Tue, 21st Mar 2023 to the position of a member filed on: 9th, August 2023 \| officers	Free Download (2 pages)
(AP01) On Thu, 5th Jan 2023 new director was appointed. filed on: 26th, January 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)
(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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, January 2023 \| accounts	Free Download (244 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)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 31st Mar 2022 filed on: 12th, January 2023 \| accounts	Free Download (14 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)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/21 filed on: 30th, March 2022 \| accounts	Free Download (218 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 25/03/21 filed on: 30th, 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: 30th, March 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 25th Mar 2021 filed on: 30th, March 2022 \| 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)
(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 for the year ending on Thu, 26th Mar 2020 filed on: 14th, April 2021 \| accounts	Free Download (14 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 28/03/19 filed on: 7th, January 2020 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 28/03/19 filed on: 7th, January 2020 \| other	Free Download (4 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 28/03/19 filed on: 7th, January 2020 \| accounts	Free Download (200 pages)
(AA) Audit exemption subsidiary accounts for the year ending on Thu, 28th Mar 2019 filed on: 7th, January 2020 \| accounts	Free Download (14 pages)
(MR04) Statement of satisfaction of charge in full filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 23rd May 2019 filed on: 3rd, June 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 23rd May 2019 new director was appointed. filed on: 3rd, June 2019 \| officers	Free Download (2 pages)
(AP01) On Mon, 4th Feb 2019 new director was appointed. filed on: 14th, February 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 4th Feb 2019 filed on: 14th, February 2019 \| officers	Free Download (1 page)
(AA) Small company accounts made up to Thu, 29th Mar 2018 filed on: 8th, January 2019 \| accounts	Free Download (16 pages)
(AA) Full accounts for the period ending Thu, 30th Mar 2017 filed on: 1st, December 2017 \| accounts	Free Download (14 pages)
(CH01) On Wed, 1st Feb 2017 director's details were changed filed on: 1st, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 5th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 26th Nov 2015 filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending Thu, 26th Mar 2015 filed on: 14th, November 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 26th Nov 2014 filed on: 22nd, December 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 22nd Dec 2014: 120.00 GBP capital
(MR01) Registration of charge 087909530001, created on Fri, 22nd Aug 2014 filed on: 27th, August 2014 \| mortgage	Free Download (34 pages)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 29th, April 2014 \| resolution	Free Download (20 pages)
(CERTNM) Company name changed companion care (drakehouse) LIMITEDcertificate issued on 20/01/14 filed on: 20th, January 2014 \| change of name	Free Download (2 pages)
(NM06) Change of name with request to seek comments from relevant body filed on: 13th, January 2014 \| change of name	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 13th, January 2014 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Mon, 13th Jan 2014 filed on: 13th, January 2014 \| resolution	Free Download (1 page)
(SH01) Capital declared on Thu, 5th Dec 2013: 61.00 GBP filed on: 10th, December 2013 \| capital	Free Download (3 pages)
(SH01) Capital declared on Thu, 5th Dec 2013: 61.00 GBP filed on: 10th, December 2013 \| capital	Free Download (3 pages)
(TM01) Director's appointment terminated on Mon, 9th Dec 2013 filed on: 9th, December 2013 \| officers	Free Download (1 page)
(AP01) On Mon, 9th Dec 2013 new director was appointed. filed on: 9th, December 2013 \| officers	Free Download (2 pages)
(AA01) Extension of current accouting period to Tue, 31st Mar 2015 filed on: 9th, December 2013 \| accounts	Free Download (1 page)
(SH01) Capital declared on Thu, 5th Dec 2013: 60.00 GBP filed on: 9th, December 2013 \| capital	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 26th, November 2013 \| incorporation	Free Download (24 pages)

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