Leeds Birstall Vets4pets Limited. Head office in Handforth. Check Director.

Leeds Birstall Vets4pets Limited, Handforth

Leeds Birstall Vets4Pets Limited is a private limited company. Previously, it was named Companion Care (Leeds Birstall) Limited (changed on 2014-01-13). Registered at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, this 10 years old company was incorporated on 2013-11-25 and is officially classified as "veterinary activities" (Standard Industrial Classification: 75000).
2 directors can be found in this business: Julie L. (appointed on 24 August 2021), Keith L. (appointed on 05 December 2013).

About
Name: Leeds Birstall Vets4pets Limited
Number: 08789028
Incorporation date: 2013-11-25
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

Julie L.

24 August 2021

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

Keith L.

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 Leeds Birstall Vets4Pets Limited confirmation statement filing is 2023-12-15. The most recent confirmation statement was filed on 2022-12-01. The target date for the next accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Julie L. that has 1/2 or less of shares, 1/2 or less of voting rights. Keith L. that has 1/2 or less of shares, 1/2 or less of voting rights. Companion Care (Services) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 1st, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 21st, November 2023 \| accounts	Free Download (9 pages)
MR01	Registration of charge 087890280002, created on 2023/06/20 filed on: 27th, June 2023 \| mortgage	Free Download (52 pages)
MR04	Charge 087890280001 satisfaction in full. filed on: 13th, March 2023 \| mortgage	Free Download (1 page)
PSC01	Notification of a person with significant control 2021/08/24 filed on: 7th, February 2023 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 8th, January 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2022/12/01 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 pages)
CH01	On 2022/06/01 director's details were changed filed on: 1st, June 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/25 filed on: 15th, December 2021 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates 2021/12/01 filed on: 2nd, December 2021 \| confirmation statement	Free Download (4 pages)
AP01	New director appointment on 2021/08/24. filed on: 13th, September 2021 \| officers	Free Download (2 pages)
AP02	New person appointed on 2021/08/24 to the position of a member filed on: 13th, September 2021 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/26 filed on: 6th, July 2021 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2020/12/01 filed on: 8th, December 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 (9 pages)
CS01	Confirmation statement with no updates 2019/12/17 filed on: 19th, December 2019 \| confirmation statement	Free Download (3 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 2018/12/17 filed on: 17th, December 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/12/11 filed on: 11th, December 2017 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to 2017/03/30 filed on: 1st, December 2017 \| accounts	Free Download (16 pages)
AAMD	Amended full accounts for the period to 2016/03/31 filed on: 12th, January 2017 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2016/11/25 filed on: 7th, December 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 29th, November 2016 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to 2015/11/25 filed on: 30th, November 2015 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending 2015/03/26 filed on: 14th, November 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with complete list of members, drawn up to 2014/11/25 filed on: 25th, November 2014 \| annual return	Free Download (6 pages)
SH01	120.00 GBP is the capital in company's statement on 2014/11/25 capital
MR01	Registration of charge 087890280001, created on 2014/08/22 filed on: 27th, August 2014 \| mortgage	Free Download (34 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute, Resolution filed on: 29th, April 2014 \| resolution	Free Download (20 pages)
AP04	On 2014/03/26, company appointed a new person to the position of a secretary filed on: 26th, March 2014 \| officers	Free Download (2 pages)
CERTNM	Company name changed companion care (leeds birstall) LIMITEDcertificate issued on 13/01/14 filed on: 13th, January 2014 \| change of name	Free Download (2 pages)
RES15	Name changed by resolution on 2014/01/09 change of name
CONNOT	Notice of change of name filed on: 13th, January 2014 \| change of name	Free Download (2 pages)
NM06	Change of name with request to seek comments from relevant body filed on: 13th, January 2014 \| change of name	Free Download (2 pages)
SH01	61.00 GBP is the capital in company's statement on 2013/12/05 filed on: 10th, December 2013 \| capital	Free Download (3 pages)
AA01	Accounting period extended to 2015/03/31. Originally it was 2014/11/30 filed on: 9th, December 2013 \| accounts	Free Download (1 page)
SH01	60.00 GBP is the capital in company's statement on 2013/12/05 filed on: 9th, December 2013 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2013/12/09 filed on: 9th, December 2013 \| officers	Free Download (1 page)
AP01	New director appointment on 2013/12/09. filed on: 9th, December 2013 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, November 2013 \| incorporation	Free Download (23 pages)

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