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

Company search

Sheldon Vets4Pets Limited (number 08822150) is a private limited company created on 2013-12-20. The firm has its registered office at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Sheldon Vets4Pets Limited operates Standard Industrial Classification: 75000 - "veterinary activities".

Company details

Name	Sheldon Vets4pets Limited
Number	08822150
Date of Incorporation:	20th December 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 this business, we can name: Anneli R. (in the company from 05 January 2023). The Companies House indexes 2 persons of significant control, namely: Companion Care (Services) Limited 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. Gabriele W. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Companion Care (Services) Limited

3 January 2017

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

Gabriele W.

6 April 2016 - 15 April 2019

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

Filings

Categories:

	Download filing
(CS01) Confirmation statement with no updates 2024-01-12 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with no updates 2024-01-12 filed on: 12th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts made up to 2023-03-30 filed on: 23rd, December 2023 \| accounts	Free Download (14 pages)
(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)
(TM01) Director's appointment was terminated on 2023-01-05 filed on: 26th, January 2023 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2023-01-05 filed on: 18th, January 2023 \| officers	Free Download (2 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)
(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 made up to 2022-03-31 filed on: 12th, January 2023 \| accounts	Free Download (12 pages)
(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)
(CS01) Confirmation statement with no updates 2023-01-01 filed on: 7th, January 2023 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2022-09-15 filed on: 2nd, October 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2022-09-15 filed on: 28th, September 2022 \| officers	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 25/03/21 filed on: 9th, March 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 25/03/21 filed on: 9th, March 2022 \| accounts	Free Download (218 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 25/03/21 filed on: 9th, March 2022 \| other	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-03-25 filed on: 9th, March 2022 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates 2022-01-01 filed on: 6th, January 2022 \| confirmation statement	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)
(AA) Audit exemption subsidiary accounts made up to 2020-03-26 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)
(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)
(CS01) Confirmation statement with no updates 2021-01-01 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020-01-21 filed on: 21st, January 2020 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2019-03-28 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
(MR04) Satisfaction of charge 088221500001 in full filed on: 11th, July 2019 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2019-04-15 filed on: 16th, April 2019 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2019-04-15 filed on: 16th, April 2019 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-04-15 filed on: 16th, April 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2019-04-15 filed on: 16th, April 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-01-21 filed on: 21st, January 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2018-03-29 filed on: 9th, January 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2018-01-11 filed on: 11th, January 2018 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts for the period up to 2017-03-30 filed on: 1st, December 2017 \| accounts	Free Download (15 pages)
(AP04) Appointment (date: 2016-01-08) of a secretary filed on: 28th, July 2017 \| officers	Free Download (2 pages)
(CH01) On 2017-01-25 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017-01-03 filed on: 5th, January 2017 \| confirmation statement	Free Download (7 pages)
(AA01) Current accounting period extended from 2016-12-31 to 2017-03-31 filed on: 26th, July 2016 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
(AA01) Previous accounting period shortened from 2016-03-31 to 2015-12-31 filed on: 21st, March 2016 \| accounts	Free Download (1 page)
(MR01) Registration of charge 088221500001, created on 2016-02-24 filed on: 24th, February 2016 \| mortgage	Free Download (37 pages)
(SH01) Statement of Capital on 2016-02-17: 60.00 GBP filed on: 18th, February 2016 \| capital	Free Download (3 pages)
(SH01) Statement of Capital on 2016-02-17: 61.00 GBP filed on: 17th, February 2016 \| capital	Free Download (3 pages)
(AP01) New director was appointed on 2016-01-21 filed on: 9th, February 2016 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2016-01-21 filed on: 9th, February 2016 \| officers	Free Download (1 page)
(SH08) Change of share class name or designation filed on: 25th, January 2016 \| capital	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of varying share rights or name filed on: 25th, January 2016 \| resolution	Free Download
(AA) Accounts for a dormant company made up to 2015-03-26 filed on: 9th, January 2016 \| accounts	Free Download (5 pages)
(AP02) Appointment (date: 2016-01-08) of a member filed on: 8th, January 2016 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2016-01-08 filed on: 8th, January 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-01-08 filed on: 8th, January 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2015-12-22 filed on: 23rd, December 2015 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2015-12-23: 1.00 GBP capital
(AR01) Annual return with full list of company shareholders, made up to 2014-12-20 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-12-22: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 2014-03-27 filed on: 16th, October 2014 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2014-04-24 filed on: 24th, April 2014 \| officers	Free Download (1 page)
(AP01) New director was appointed on 2014-04-24 filed on: 24th, April 2014 \| officers	Free Download (2 pages)
(AA01) Previous accounting period shortened from 2014-12-31 to 2014-03-31 filed on: 3rd, April 2014 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 20th, December 2013 \| incorporation	Free Download (24 pages)

Companies nearby
Middlesbrough Vets4pets Limited [0.00 mile]
Durham Vets4pets Limited [0.00 mile]
Pets At Home No.1 Limited [0.00 mile]
Newtownabbey Vets4pets Limited [0.00 mile]


Bitterne Vets4pets Limited [0.00 mile]
Cardiff Ely Vets4pets Limited [0.00 mile]
Stafford Vets4pets Limited [0.00 mile]
Yate Vets4pets Limited [0.00 mile]