Blackpool Squires Gate Vets4pets Limited. Head office in Handforth. Check Director.

Blackpool Squires Gate Vets4pets Limited, Handforth

Blackpool Squires Gate Vets4Pets Limited is a private limited company. Located at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, the above-mentioned 8 years old business was incorporated on 2015-05-07 and is officially categorised as "veterinary activities" (Standard Industrial Classification: 75000).
2 directors can be found in this firm: James R. (appointed on 03 March 2022), Rebecca E. (appointed on 03 March 2022).

About
Name: Blackpool Squires Gate Vets4pets Limited
Number: 09578581
Incorporation date: 2015-05-07
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 (Blackpool Squires Gate) Newco Limited

3 March 2022

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	13787565
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

Fiona F.

6 April 2016 - 19 July 2018

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

The deadline for Blackpool Squires Gate Vets4Pets Limited confirmation statement filing is 2024-06-15. The last one was sent on 2023-06-01. The deadline for a subsequent statutory accounts filing is 31 December 2024. Last accounts filing was sent for the time period up to 30 March 2023.

3 persons of significant control are reported in the official register, namely: V4p (Blackpool Squires Gate) 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. Fiona F. that owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 23rd, October 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates June 1, 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 8th, January 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates June 1, 2022 filed on: 1st, June 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control March 3, 2022 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
PSC05	Change to a person with significant control March 3, 2022 filed on: 27th, May 2022 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 095785810002, created on March 4, 2022 filed on: 22nd, March 2022 \| mortgage	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/21 filed on: 18th, March 2022 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/21 filed on: 18th, March 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21 filed on: 18th, March 2022 \| accounts	Free Download (218 pages)
AA	Audit exemption subsidiary accounts made up to March 25, 2021 filed on: 18th, March 2022 \| accounts	Free Download (14 pages)
TM01	Director appointment termination date: March 3, 2022 filed on: 15th, March 2022 \| officers	Free Download (1 page)
AP01	On March 3, 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
AP02	New member was appointed on March 3, 2022 filed on: 15th, March 2022 \| officers	Free Download (2 pages)
AP01	On March 3, 2022 new director was appointed. filed on: 15th, March 2022 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates June 1, 2021 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 26, 2020 filed on: 14th, April 2021 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/20 filed on: 14th, April 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 26/03/20 filed on: 14th, April 2021 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/20 filed on: 14th, April 2021 \| accounts	Free Download (228 pages)
CS01	Confirmation statement with no updates June 1, 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/19 filed on: 7th, January 2020 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/19 filed on: 7th, January 2020 \| accounts	Free Download (200 pages)
AA	Audit exemption subsidiary accounts made up to March 28, 2019 filed on: 7th, January 2020 \| accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19 filed on: 7th, January 2020 \| other	Free Download (3 pages)
CS01	Confirmation statement with updates June 19, 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (5 pages)
AP01	On May 23, 2019 new director was appointed. filed on: 24th, May 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 23, 2019 filed on: 24th, May 2019 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 11th, February 2019 \| mortgage	Free Download (1 page)
TM01	Director appointment termination date: January 29, 2019 filed on: 29th, January 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control January 29, 2019 filed on: 29th, January 2019 \| persons with significant control	Free Download (2 pages)
AP01	On January 29, 2019 new director was appointed. filed on: 29th, January 2019 \| officers	Free Download (2 pages)
AA	Accounts for a small company made up to March 29, 2018 filed on: 9th, January 2019 \| accounts	Free Download (16 pages)
TM01	Director appointment termination date: July 19, 2018 filed on: 20th, July 2018 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control July 19, 2018 filed on: 20th, July 2018 \| persons with significant control	Free Download (1 page)
TM01	Director appointment termination date: July 19, 2018 filed on: 20th, July 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates June 11, 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to March 30, 2017 filed on: 4th, December 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates May 26, 2017 filed on: 30th, May 2017 \| confirmation statement	Free Download (6 pages)
AA01	Extension of current accouting period to March 31, 2017 filed on: 26th, July 2016 \| accounts	Free Download (1 page)
AA	Dormant company accounts made up to September 30, 2015 filed on: 29th, June 2016 \| accounts	Free Download (5 pages)
AR01	Annual return made up to May 7, 2016 with full list of members filed on: 18th, May 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on May 18, 2016: 120.00 GBP capital
AA01	Previous accounting period shortened from March 31, 2016 to September 30, 2015 filed on: 18th, March 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 095785810001, created on December 17, 2015 filed on: 17th, December 2015 \| mortgage	Free Download (37 pages)
SH01	Capital declared on December 1, 2015: 15.00 GBP filed on: 3rd, December 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on December 1, 2015: 14.00 GBP filed on: 3rd, December 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on December 1, 2015: 34.00 GBP filed on: 3rd, December 2015 \| capital	Free Download (3 pages)
SH01	Capital declared on December 1, 2015: 60.00 GBP filed on: 2nd, December 2015 \| capital	Free Download (3 pages)
AA01	Current accounting reference period shortened from May 31, 2016 to March 31, 2016 filed on: 2nd, December 2015 \| accounts	Free Download (1 page)
AP02	New member was appointed on May 22, 2015 filed on: 24th, August 2015 \| officers	Free Download (2 pages)
AP01	On May 22, 2015 new director was appointed. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: May 22, 2015 filed on: 24th, August 2015 \| officers	Free Download (1 page)
AP01	On May 22, 2015 new director was appointed. filed on: 24th, August 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 7th, May 2015 \| incorporation	Free Download (24 pages)

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