Byfleet Vets4pets Limited. Head office in Handforth. Check Director.

Byfleet Vets4pets Limited, Handforth

Byfleet Vets4Pets Limited is a private limited company. Located at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, the above-mentioned 9 years old company was incorporated on 2014-10-30 and is officially classified as "veterinary activities" (Standard Industrial Classification: 75000).
2 directors can be found in the company: Steven B. (appointed on 25 February 2016), Helen R. (appointed on 25 February 2016).

About
Name: Byfleet Vets4pets Limited
Number: 09287809
Incorporation date: 2014-10-30
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

Steven B.

6 April 2016

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

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:	25-50% voting rights 25-50% shares

The deadline for Byfleet Vets4Pets Limited confirmation statement filing is 2023-11-15. The previous confirmation statement was sent on 2022-11-01. The due date for the next statutory accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up to 31 March 2022.

2 persons of significant control are reported in the official register, namely: Steven B. that owns 1/2 or less of shares, 1/2 or less of voting rights. Companion Care (Services) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow.

Company filing

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Type		Free download
AA	Total exemption full accounts data made up to 2023-03-30 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-30 filed on: 27th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-11-01 filed on: 2nd, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 7th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2022-11-01 filed on: 3rd, November 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2021-03-25 filed on: 5th, April 2022 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2021-11-01 filed on: 2nd, November 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-03-26 filed on: 13th, April 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020-11-01 filed on: 5th, November 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to 2019-03-28 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2019-11-22 filed on: 6th, December 2019 \| confirmation statement	Free Download (3 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 2018-11-22 filed on: 22nd, November 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts for the period up to 2017-03-30 filed on: 15th, December 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 2017-11-10 filed on: 10th, November 2017 \| confirmation statement	Free Download (4 pages)
AP02	Appointment (date: 2016-02-25) of a member filed on: 22nd, September 2017 \| officers	Free Download (2 pages)
CH01	On 2017-02-10 director's details were changed filed on: 10th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017-02-06 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2016-12-29 director's details were changed filed on: 29th, December 2016 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016-10-30 filed on: 11th, November 2016 \| confirmation statement	Free Download (7 pages)
MR01	Registration of charge 092878090001, created on 2016-08-31 filed on: 1st, September 2016 \| mortgage	Free Download (33 pages)
AA01	Current accounting period extended from 2016-10-31 to 2017-03-31 filed on: 26th, July 2016 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2015-10-31 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 2016-03-29: 49.00 GBP filed on: 31st, March 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-29: 13.00 GBP filed on: 29th, March 2016 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2016-03-29: 60.00 GBP filed on: 29th, March 2016 \| capital	Free Download (3 pages)
AP01	New director was appointed on 2016-02-25 filed on: 15th, March 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-02-25 filed on: 15th, March 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 2016-02-25 filed on: 15th, March 2016 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-10-30 filed on: 4th, November 2015 \| annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 30th, October 2014 \| incorporation	Free Download (24 pages)

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