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

Eastwood Vets4pets Limited, Handforth

Eastwood Vets4Pets Limited is a private limited company. Situated at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, this 13 years old business was incorporated on 2011-02-03 and is classified as "veterinary activities" (Standard Industrial Classification: 75000).
2 directors can be found in this enterprise: Jonathan H. (appointed on 06 July 2016), Stefan M. (appointed on 29 August 2012).

About
Name: Eastwood Vets4pets Limited
Number: 07515792
Incorporation date: 2011-02-03
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

30 August 2023

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

Pets At Home Vet Group Limited

6 April 2016 - 30 August 2023

Address	Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	8595290
Nature of control:	25-50% voting rights 25-50% shares

Vets4pets Limited

6 April 2016 - 6 April 2016

Address	Vets4pets Support Centre Les Merriennes, St Martins, GY4 6NS, Guernsey
Legal authority	Guernsey
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey
Registration number	38174
Nature of control:	25-50% voting rights 25-50% shares

The deadline for Eastwood Vets4Pets Limited confirmation statement filing is 2024-03-15. The last one was submitted on 2023-03-01. The date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was sent 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 owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Stanley Green Trading Estate, SK9 3RN Handforth, Cheshire. Pets At Home Vet Group Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Stanley Green Trading Estate, SK9 3RN Handforth, Cheshire. Vets4pets Limited owns 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be reached at Les Merriennes, GY4 6NS St Martins.

Company filing

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Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 21st, November 2023 \| accounts	Free Download (8 pages)
PSC02	Notification of a person with significant control Wed, 30th Aug 2023 filed on: 31st, August 2023 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 30th Aug 2023 filed on: 31st, August 2023 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Wed, 1st Mar 2023 filed on: 3rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 7th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates Tue, 1st Mar 2022 filed on: 1st, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 25th Mar 2021 filed on: 15th, December 2021 \| accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 26th Mar 2020 filed on: 13th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates Mon, 1st Mar 2021 filed on: 8th, March 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Sun, 1st Mar 2020 filed on: 6th, March 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Thu, 28th Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates Tue, 12th Mar 2019 filed on: 12th, March 2019 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Thu, 29th Mar 2018 filed on: 9th, January 2019 \| accounts	Free Download (15 pages)
PSC02	Notification of a person with significant control Wed, 6th Apr 2016 filed on: 4th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Wed, 6th Apr 2016 filed on: 29th, March 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates Mon, 26th Feb 2018 filed on: 26th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Small company accounts made up to Thu, 30th Mar 2017 filed on: 14th, December 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Wed, 8th Feb 2017 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
CH01	On Fri, 3rd Feb 2017 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
CH01	On Mon, 30th Jan 2017 director's details were changed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, October 2016 \| accounts	Free Download (14 pages)
TM01	Director's appointment terminated on Wed, 6th Jul 2016 filed on: 4th, August 2016 \| officers	Free Download (1 page)
AP01	On Wed, 6th Jul 2016 new director was appointed. filed on: 4th, August 2016 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 3rd Feb 2016 filed on: 4th, February 2016 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 26th Mar 2015 filed on: 14th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 3rd Feb 2015 filed on: 9th, February 2015 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending Thu, 27th Mar 2014 filed on: 13th, January 2015 \| accounts	Free Download (14 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 29th, April 2014 \| resolution	Free Download (21 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 3rd Feb 2014 filed on: 3rd, February 2014 \| annual return	Free Download (7 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 6th, January 2014 \| accounts	Free Download (8 pages)
AD01	Company moved to new address on Wed, 15th May 2013. Old Address: Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom filed on: 15th, May 2013 \| address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 3rd Feb 2013 filed on: 5th, February 2013 \| annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 11th, December 2012 \| mortgage	Free Download (6 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 11th, September 2012 \| mortgage	Free Download (5 pages)
TM01	Director's appointment terminated on Wed, 29th Aug 2012 filed on: 29th, August 2012 \| officers	Free Download (1 page)
AP01	On Wed, 29th Aug 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (2 pages)
AP01	On Wed, 29th Aug 2012 new director was appointed. filed on: 29th, August 2012 \| officers	Free Download (2 pages)
AP02	New person appointed on Wed, 29th Aug 2012 to the position of a member filed on: 29th, August 2012 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 3rd Feb 2012 filed on: 15th, February 2012 \| annual return	Free Download (6 pages)
AA01	Extension of current accouting period to Sat, 31st Mar 2012 filed on: 11th, February 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 3rd, February 2011 \| incorporation	Free Download (24 pages)

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