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

Barnwood Vets4pets Limited, Handforth

Barnwood Vets4Pets Limited is a private limited company. Located at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, the above-mentioned 10 years old company was incorporated on 2013-06-10 and is officially categorised as "veterinary activities" (Standard Industrial Classification code: 75000).
1 director can be found in this firm: Ina B. (appointed on 17 March 2021).

About
Name: Barnwood Vets4pets Limited
Number: 08562941
Incorporation date: 2013-06-10
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

V4p (Barnwood) Newco Limited

17 March 2021

Address	Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13207787
Nature of control:	25-50% voting rights 25-50% shares

Companion Care (Services) Limited

6 April 2016

Address	Epsom Avenue Stanley Green Trading Estate, Hanforth, 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

Rebecca B.

6 April 2016 - 23 April 2019

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

The target date for Barnwood Vets4Pets Limited confirmation statement filing is 2024-07-15. The most current one was sent on 2023-07-01. The deadline for the next annual accounts filing is 31 December 2024. Most current accounts filing was sent for the time up until 30 March 2023.

3 persons of significant control are reported in the Companies House, namely: V4p (Barnwood) Newco Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Stanley Green Trading Estate, SK9 3RN Handforth, Cheshire. Companion Care (Services) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire. Rebecca B. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts data made up to 30th March 2023 filed on: 23rd, October 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts data made up to 30th March 2023 filed on: 23rd, October 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 1st July 2023 filed on: 3rd, July 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 31st March 2022 filed on: 8th, January 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 1st July 2022 filed on: 1st, July 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 25th March 2021 filed on: 31st, March 2022 \| accounts	Free Download (15 pages)
PSC02	Notification of a person with significant control 17th March 2021 filed on: 22nd, July 2021 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control 17th March 2021 filed on: 22nd, July 2021 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates 1st July 2021 filed on: 6th, July 2021 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 17th March 2021 filed on: 4th, May 2021 \| officers	Free Download (2 pages)
TM01	17th March 2021 - the day director's appointment was terminated filed on: 4th, May 2021 \| officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 29th, April 2021 \| resolution	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/20 filed on: 15th, April 2021 \| accounts	Free Download (228 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/20 filed on: 15th, April 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 26th March 2020 filed on: 15th, April 2021 \| accounts	Free Download (15 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/20 filed on: 15th, April 2021 \| other	Free Download (3 pages)
MR01	Registration of charge 085629410003, created on 17th March 2021 filed on: 18th, March 2021 \| mortgage	Free Download (36 pages)
CS01	Confirmation statement with no updates 1st July 2020 filed on: 15th, July 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 28th March 2019 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
MR04	Satisfaction of charge 085629410001 in full filed on: 22nd, July 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 085629410002 in full filed on: 22nd, July 2019 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with updates 1st July 2019 filed on: 1st, July 2019 \| confirmation statement	Free Download (5 pages)
AP04	New secretary appointment on 23rd April 2019 filed on: 24th, April 2019 \| officers	Free Download (2 pages)
TM01	23rd April 2019 - the day director's appointment was terminated filed on: 24th, April 2019 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd April 2019 filed on: 24th, April 2019 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 23rd April 2019 filed on: 24th, April 2019 \| persons with significant control	Free Download (1 page)
TM02	23rd April 2019 - the day secretary's appointment was terminated filed on: 24th, April 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 23rd April 2019 filed on: 24th, April 2019 \| persons with significant control	Free Download (2 pages)
TM01	23rd April 2019 - the day director's appointment was terminated filed on: 24th, April 2019 \| officers	Free Download (1 page)
TM01	23rd April 2019 - the day director's appointment was terminated filed on: 24th, April 2019 \| officers	Free Download (1 page)
AA	Small-sized company accounts made up to 29th March 2018 filed on: 9th, January 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 21st June 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 30th March 2017 filed on: 1st, December 2017 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with updates 12th June 2017 filed on: 14th, June 2017 \| confirmation statement	Free Download (7 pages)
CH01	On 3rd February 2017 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
CH01	On 3rd February 2017 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th September 2016 to 31st March 2017 filed on: 26th, July 2016 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 30th September 2015 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th June 2016 with full list of members filed on: 14th, June 2016 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to 30th September 2015 filed on: 23rd, March 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 085629410002, created on 9th February 2016 filed on: 12th, February 2016 \| mortgage	Free Download (9 pages)
MR01	Registration of charge 085629410001, created on 13th January 2016 filed on: 20th, January 2016 \| mortgage	Free Download (7 pages)
AA	Accounts for a dormant company made up to 26th March 2015 filed on: 12th, January 2016 \| accounts	Free Download (5 pages)
SH01	Statement of Capital on 7th October 2015: 110.00 GBP filed on: 19th, October 2015 \| capital	Free Download (3 pages)
AP02	New member appointment on 7th October 2015. filed on: 16th, October 2015 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 7th October 2015: 110.00 GBP filed on: 16th, October 2015 \| capital	Free Download (3 pages)
TM01	7th October 2015 - the day director's appointment was terminated filed on: 16th, October 2015 \| officers	Free Download (1 page)
AP01	New director was appointed on 8th October 2015 filed on: 15th, October 2015 \| officers	Free Download (2 pages)
AP02	New member appointment on 8th October 2015. filed on: 15th, October 2015 \| officers	Free Download (2 pages)
AP01	New director was appointed on 8th October 2015 filed on: 15th, October 2015 \| officers	Free Download (2 pages)
TM01	8th October 2015 - the day director's appointment was terminated filed on: 15th, October 2015 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 10th June 2015 with full list of members filed on: 16th, June 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 27th March 2014 filed on: 16th, October 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 10th June 2014 with full list of members filed on: 13th, June 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 13th June 2014: 100.00 GBP capital
TM01	24th April 2014 - the day director's appointment was terminated filed on: 24th, April 2014 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd April 2014 filed on: 23rd, April 2014 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 10th, June 2013 \| incorporation	Free Download (24 pages)
AA01	Current accounting period shortened from 30th June 2014 to 31st March 2014 filed on: 10th, June 2013 \| accounts	Free Download (1 page)

Companies nearby
Walton Vale Vets4pets Limited (0.00 mile)
Stourbridge Vets4pets Limited (0.00 mile)
Chadwell Heath Vets4pets Limited (0.00 mile)
Harrogate Vets4pets Limited (0.00 mile)


East Kilbride South Vets4pets Limited (0.00 mile)
Mapperley Vets4pets Limited (0.00 mile)
Harrogate New Park Vets4pets Limited (0.00 mile)
Halesowen Vets4pets Limited (0.00 mile)

Find other company