St Helens Vets4pets Limited. net worth, address, company information. Free

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St Helens Vets4Pets Limited (reg no 07780297) is a private limited company incorporated on 2011-09-20. The company is registered at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. St Helens Vets4Pets Limited operates SIC code: 75000 which means "veterinary activities".

Company details

Name	St Helens Vets4pets Limited
Number	07780297
Date of Incorporation:	2011-09-20
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 this firm, we can name: Machala B. (in the company from 04 August 2016), Michelle L. (appointment date: 04 August 2016). The Companies House lists 2 persons of significant control, namely: Companion Care (Services) Limited is located at Epsom Avenue, Handforth, SK9 3RN Wilmslow. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Hareth A. 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, Handforth, Wilmslow, SK9 3RN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey
Registration number	38174
Nature of control:	25-50% voting rights 25-50% shares

Hareth A.

6 April 2016 - 21 February 2017

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: 19th, December 2023 \| accounts	Free Download (12 pages)

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(AA) Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates Sun, 1st Oct 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, January 2023 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Sat, 1st Oct 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 25th Mar 2021 filed on: 2nd, January 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 1st Oct 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 26th Mar 2020 filed on: 13th, April 2021 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with no updates Thu, 1st Oct 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 28th Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Fri, 11th Oct 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small-sized company accounts made up to Thu, 29th Mar 2018 filed on: 9th, January 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates Tue, 2nd Oct 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 30th Mar 2017 filed on: 4th, December 2017 \| accounts	Free Download (14 pages)
(PSC02) Notification of a person with significant control Mon, 2nd Oct 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates Wed, 20th Sep 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control Wed, 6th Apr 2016 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Tue, 21st Feb 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (1 page)
(MR01) Registration of charge 077802970002, created on Tue, 21st Feb 2017 filed on: 1st, March 2017 \| mortgage	Free Download (8 pages)
(AP02) New member appointment on Thu, 4th Aug 2016. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(TM01) Thu, 4th Aug 2016 - the day director's appointment was terminated filed on: 22nd, February 2017 \| officers	Free Download (1 page)
(AP01) On Wed, 23rd Dec 2015 new director was appointed. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
(AP01) On Thu, 4th Aug 2016 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(TM01) Wed, 23rd Dec 2015 - the day director's appointment was terminated filed on: 21st, February 2017 \| officers	Free Download (1 page)
(AP01) On Thu, 4th Aug 2016 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, October 2016 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates Tue, 20th Sep 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (6 pages)
(MR04) Statement of satisfaction of charge in full filed on: 7th, December 2015 \| mortgage	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 26th Mar 2015 filed on: 14th, November 2015 \| accounts	Free Download (16 pages)
(AR01) Annual return drawn up to Sun, 20th Sep 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (6 pages)
(TM02) Fri, 26th Sep 2014 - the day secretary's appointment was terminated filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AP04) New secretary appointment on Fri, 26th Sep 2014 filed on: 6th, November 2014 \| officers	Free Download (3 pages)
(AP02) New member appointment on Fri, 26th Sep 2014. filed on: 6th, November 2014 \| officers	Free Download (3 pages)
(TM01) Fri, 26th Sep 2014 - the day director's appointment was terminated filed on: 6th, November 2014 \| officers	Free Download (2 pages)
(AA) Dormant company accounts made up to Thu, 27th Mar 2014 filed on: 16th, October 2014 \| accounts	Free Download (5 pages)
(MR01) Registration of charge 077802970001, created on Thu, 2nd Oct 2014 filed on: 6th, October 2014 \| mortgage	Free Download (8 pages)
(AR01) Annual return drawn up to Sat, 20th Sep 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 24th Sep 2014: 100.00 GBP capital
(RESOLUTIONS) Resolution adopting Memorandum of Association filed on: 16th, July 2014 \| resolution	Free Download (19 pages)
(AP01) On Mon, 30th Jun 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
(TM01) Mon, 30th Jun 2014 - the day director's appointment was terminated filed on: 30th, June 2014 \| officers	Free Download (1 page)
(AP02) New member appointment on Mon, 12th May 2014. filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(TM02) Mon, 12th May 2014 - the day secretary's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
(TM01) Mon, 12th May 2014 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
(AP04) New secretary appointment on Mon, 12th May 2014 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
(TM01) Thu, 24th Apr 2014 - the day director's appointment was terminated filed on: 24th, April 2014 \| officers	Free Download (1 page)
(AP01) On Thu, 24th Apr 2014 new director was appointed. filed on: 24th, April 2014 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Fri, 20th Sep 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Wed, 15th May 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) Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 7th, May 2013 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to Thu, 20th Sep 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (6 pages)
(AA) Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, August 2012 \| accounts	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Sun, 30th Sep 2012 to Sat, 31st Mar 2012 filed on: 23rd, September 2011 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, September 2011 \| incorporation	Free Download (24 pages)

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