Bramley Vets4pets (newco) Limited. Head office in Handforth. Check Director.

Bramley Vets4pets (newco) Limited, Handforth

Bramley Vets4Pets (Newco) Limited is a private limited company. Located at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, the above-mentioned 8 years old firm was incorporated on 2015-09-11 and is classified as "veterinary activities" (SIC: 75000).
1 director can be found in the business: Anneli R. (appointed on 05 January 2023).

About
Name: Bramley Vets4pets (newco) Limited
Number: 09772761
Incorporation date: 2015-09-11
End of financial year: 31 March


Address:	Epsom Avenue Stanley Green Trading Estate Handforth SK9 3RN
SIC code:	75000 - Veterinary activities

Company staff

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 Liability
Country registered	England And Wales
Place registered	England And Wales
Registration number	04141142
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Financial data

Date of Accounts	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30
Number Shares Allotted	-	-	50	50	50
Fixed Assets	100	100	-	-	-
Shareholder Funds	100	100	-	-	-
Total Assets Less Current Liabilities	100	100	-	-	-

The due date for Bramley Vets4Pets (Newco) Limited confirmation statement filing is 2024-10-15. The previous one was sent on 2023-10-01. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is indexed in the official register, a solitary company Companion Care (Services) Limited who has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence. This corporate PSC is located at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 27th, December 2023 \| accounts	Free Download (6 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 27th, December 2023 \| accounts	Free Download (6 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23 filed on: 22nd, November 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23 filed on: 22nd, November 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 1st Oct 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 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)
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 for the year ending on Thu, 31st Mar 2022 filed on: 12th, January 2023 \| accounts	Free Download (11 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)
CS01	Confirmation statement with no updates Sat, 1st Oct 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AP01	On Thu, 15th Sep 2022 new director was appointed. filed on: 29th, September 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)
AA01	Previous accounting period shortened to Thu, 31st Mar 2022 filed on: 15th, August 2022 \| accounts	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 12th, August 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 12th, August 2022 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Thu, 30th Sep 2021 filed on: 12th, August 2022 \| accounts	Free Download (10 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 12th, August 2022 \| accounts	Free Download (243 pages)
CS01	Confirmation statement with no updates Fri, 1st Oct 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 30th Sep 2020 filed on: 30th, June 2021 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates Thu, 1st Oct 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to Mon, 30th Sep 2019 filed on: 6th, April 2020 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Fri, 11th Oct 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Dormant company accounts made up to Sun, 30th Sep 2018 filed on: 5th, July 2019 \| accounts	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 23rd May 2019 filed on: 28th, May 2019 \| officers	Free Download (1 page)
AP01	On Thu, 23rd May 2019 new director was appointed. filed on: 28th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 10th Oct 2018 filed on: 18th, October 2018 \| officers	Free Download (1 page)
AP01	On Wed, 10th Oct 2018 new director was appointed. filed on: 18th, October 2018 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 2nd Oct 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (4 pages)
PSC07	Cessation of a person with significant control Thu, 14th Jul 2016 filed on: 18th, September 2018 \| persons with significant control	Free Download (1 page)
AA	Micro company financial statements for the year ending on Sat, 30th Sep 2017 filed on: 29th, June 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with updates Tue, 26th Sep 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 16th, June 2017 \| accounts	Free Download (5 pages)
CH01	On Fri, 3rd Feb 2017 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sat, 10th Sep 2016 filed on: 12th, September 2016 \| confirmation statement	Free Download (6 pages)
AP01	On Thu, 14th Jul 2016 new director was appointed. filed on: 25th, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Jul 2016 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Thu, 14th Jul 2016 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Thu, 14th Jul 2016 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
AP02	New person appointed on Thu, 14th Jul 2016 to the position of a member filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 14th Jul 2016 filed on: 22nd, July 2016 \| officers	Free Download (1 page)
AP04	On Thu, 14th Jul 2016, company appointed a new person to the position of a secretary filed on: 22nd, July 2016 \| officers	Free Download (2 pages)
MR01	Registration of charge 097727610001, created on Fri, 8th Jan 2016 filed on: 29th, January 2016 \| mortgage	Free Download (5 pages)
NEWINC	Certificate of incorporation filed on: 11th, September 2015 \| incorporation	Free Download (38 pages)
SH01	Capital declared on Fri, 11th Sep 2015: 100.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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