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

Bitterne Vets4pets Limited, Handforth

Bitterne Vets4Pets Limited is a private limited company. Registered at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, the above-mentioned 14 years old business was incorporated on 2009-07-17 and is officially classified as "veterinary activities" (SIC: 75000).
1 director can be found in this enterprise: Andrew T. (appointed on 10 May 2010).

About
Name: Bitterne Vets4pets Limited
Number: 06965473
Incorporation date: 2009-07-17
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

1 February 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

Vets4pets Limited

6 April 2016

Address	Vets4pets Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK9 3RN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Nature of control:	25-50% voting rights 25-50% shares

Andrew T.

6 April 2016

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

The due date for Bitterne Vets4Pets Limited confirmation statement filing is 2024-08-15. The last confirmation statement was filed on 2023-08-01. The date for a subsequent statutory accounts filing is 31 December 2023. Most recent accounts filing was filed for the time period up to 31 March 2022.

3 persons of significant control are reported in the official register, namely: Companion Care (Services) Limited has 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. Vets4pets Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC is located at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow, Cheshire. Andrew T. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2023-03-30 filed on: 14th, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2023-03-30 filed on: 14th, November 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023-08-01 filed on: 1st, August 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2022-03-31 filed on: 27th, September 2022 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022-08-01 filed on: 4th, August 2022 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control 2022-02-01 filed on: 2nd, February 2022 \| persons with significant control	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2022-02-01 filed on: 1st, February 2022 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control 2022-02-01 filed on: 1st, February 2022 \| persons with significant control	Free Download (2 pages)
AP02	Appointment (date: 2022-02-01) of a member filed on: 1st, February 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2022-02-01 filed on: 1st, February 2022 \| officers	Free Download (1 page)
AA	Total exemption full accounts data made up to 2021-03-25 filed on: 16th, December 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021-08-01 filed on: 2nd, August 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 (9 pages)
CS01	Confirmation statement with no updates 2020-08-01 filed on: 6th, August 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 (8 pages)
CS01	Confirmation statement with updates 2019-08-28 filed on: 28th, August 2019 \| confirmation statement	Free Download (4 pages)
MR04	Satisfaction of charge 1 in full filed on: 22nd, July 2019 \| mortgage	Free Download (1 page)
MR04	Satisfaction of charge 2 in full filed on: 22nd, July 2019 \| mortgage	Free Download (2 pages)
AA	Full accounts data made up to 2018-03-29 filed on: 8th, January 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2018-08-15 filed on: 15th, August 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to 2017-03-30 filed on: 15th, December 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017-08-01 filed on: 1st, August 2017 \| confirmation statement	Free Download (4 pages)
CH01	On 2017-01-25 director's details were changed filed on: 25th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 5th, October 2016 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2016-07-17 filed on: 18th, July 2016 \| confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to 2015-03-26 filed on: 14th, November 2015 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-17 filed on: 17th, July 2015 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to 2014-03-27 filed on: 13th, January 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-17 filed on: 17th, July 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-07-17: 100.00 GBP capital
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, April 2014 \| resolution	Free Download (20 pages)
AA	Small company accounts for the period up to 2013-03-31 filed on: 6th, January 2014 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-17 filed on: 25th, July 2013 \| annual return	Free Download (6 pages)
AD01	Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom on 2013-05-15 filed on: 15th, May 2013 \| address	Free Download (2 pages)
AA	Small company accounts for the period up to 2012-03-31 filed on: 9th, January 2013 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-17 filed on: 24th, July 2012 \| annual return	Free Download (6 pages)
AA	Small company accounts for the period up to 2011-03-31 filed on: 14th, December 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-17 filed on: 21st, July 2011 \| annual return	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 25th, September 2010 \| mortgage	Free Download (5 pages)
AP01	New director was appointed on 2010-08-17 filed on: 17th, August 2010 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2010-08-17 filed on: 17th, August 2010 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2010-08-17 filed on: 17th, August 2010 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-07-17 filed on: 19th, July 2010 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 2010-03-31 filed on: 15th, June 2010 \| accounts	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 28th, May 2010 \| mortgage	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 31st, March 2010 \| resolution	Free Download (20 pages)
AA01	Current accounting period shortened from 2010-07-31 to 2010-03-31 filed on: 30th, November 2009 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, July 2009 \| incorporation	Free Download (18 pages)

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