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

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Swinton Vets4Pets Limited (registration number 06547935) is a private limited company founded on 2008-03-28. This business can be found at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN. Swinton Vets4Pets Limited is operating under Standard Industrial Classification code: 75000 that means "veterinary activities".

Company details

Name	Swinton Vets4pets Limited
Number	06547935
Date of Incorporation:	Fri, 28th Mar 2008
End of financial year:	31 March
Address:	Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
SIC code:	75000 - Veterinary activities

When it comes to the 1 managing director that can be found in this particular enterprise, we can name: Keely W. (appointed on 24 July 2009). The official register indexes 4 persons of significant control, namely: Companion Care (Services) Limited is located at Stanley Green Trading Estate, SK9 3RN Handforth, Cheshire. This corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Keely E. has 1/2 or less of shares, 1/2 or less of voting rights, Pets At Home Vet Group Limited is located at Stanley Green Trading Estate, SK9 3RN Handforth, Cheshire. This 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

28 April 2022

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

Keely E.

6 April 2016

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

Pets At Home Vet Group Limited

6 April 2016 - 28 April 2022

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 accounts record for the accounting period up to 2023/03/30 filed on: 15th, November 2023 \| accounts	Free Download (8 pages)

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(AA) Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 15th, November 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2023/05/01 filed on: 27th, June 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates 2022/05/01 filed on: 5th, May 2022 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2022/04/28 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(AP02) New person appointed on 2022/04/28 to the position of a member filed on: 28th, April 2022 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 2022/04/28 filed on: 28th, April 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2022/04/28 filed on: 28th, April 2022 \| persons with significant control	Free Download (1 page)
(TM02) Secretary's appointment terminated on 2022/04/28 filed on: 28th, April 2022 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2021/03/25 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2021/05/01 filed on: 11th, May 2021 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/03/26 filed on: 12th, January 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/05/01 filed on: 4th, May 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/03/28 filed on: 31st, December 2019 \| accounts	Free Download (8 pages)
(MR04) Charge 1 satisfaction in full. filed on: 22nd, July 2019 \| mortgage	Free Download (1 page)
(MR04) Charge 2 satisfaction in full. filed on: 22nd, July 2019 \| mortgage	Free Download (2 pages)
(CS01) Confirmation statement with updates 2019/05/08 filed on: 8th, May 2019 \| confirmation statement	Free Download (4 pages)
(AA) Small company accounts made up to 2018/03/29 filed on: 7th, January 2019 \| accounts	Free Download (17 pages)
(CS01) Confirmation statement with updates 2018/04/24 filed on: 24th, April 2018 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control 2016/04/06 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/04/06 filed on: 29th, March 2018 \| persons with significant control	Free Download (1 page)
(AA) Small company accounts made up to 2017/03/30 filed on: 15th, December 2017 \| accounts	Free Download (14 pages)
(CS01) Confirmation statement with updates 2017/04/07 filed on: 9th, April 2017 \| confirmation statement	Free Download (7 pages)
(CH01) On 2017/03/10 director's details were changed filed on: 13th, March 2017 \| officers	Free Download (2 pages)
(CH01) On 2017/01/10 director's details were changed filed on: 3rd, March 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)
(CH01) On 2017/01/25 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2016/03/31 filed on: 4th, October 2016 \| accounts	Free Download (15 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/28 filed on: 30th, March 2016 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 2015/03/26 filed on: 16th, November 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/28 filed on: 15th, April 2015 \| annual return	Free Download (6 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/04/15 capital
(AA) Full accounts for the period ending 2014/03/27 filed on: 13th, January 2015 \| accounts	Free Download (14 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 29th, April 2014 \| resolution	Free Download (20 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/28 filed on: 28th, March 2014 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2013/03/31 filed on: 23rd, December 2013 \| accounts	Free Download (8 pages)
(AD01) Change of registered office on 2013/05/15 from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom filed on: 15th, May 2013 \| address	Free Download (2 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/28 filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2012/03/31 filed on: 9th, January 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/28 filed on: 30th, March 2012 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2011/03/31 filed on: 14th, December 2011 \| accounts	Free Download (8 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/28 filed on: 28th, March 2011 \| annual return	Free Download (6 pages)
(AA) Small company accounts made up to 2010/03/31 filed on: 5th, January 2011 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/28 filed on: 14th, April 2010 \| annual return	Free Download (6 pages)
(CH01) On 2010/02/19 director's details were changed filed on: 13th, April 2010 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolution of Memorandum of Association and/or Statute filed on: 9th, April 2010 \| resolution	Free Download (20 pages)
(TM01) Director's appointment terminated on 2010/04/06 filed on: 6th, April 2010 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 23rd, December 2009 \| mortgage	Free Download (5 pages)
(395) Particulars of a mortgage or charge / charge no: 1 filed on: 27th, August 2009 \| mortgage	Free Download (3 pages)
(288a) On 2009/08/05 Director appointed filed on: 5th, August 2009 \| officers	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2009/03/31 filed on: 7th, July 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 2009/04/02 with complete member list filed on: 2nd, April 2009 \| annual return	Free Download (4 pages)
(NEWINC) Company registration filed on: 28th, March 2008 \| incorporation	Free Download (17 pages)

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