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

Letchworth Vets4pets Limited, Handforth

Letchworth Vets4Pets Limited is a private limited company. Located at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, this 10 years old firm was incorporated on 2014-01-10 and is classified as "veterinary activities" (SIC: 75000).
1 director can be found in the enterprise: Lenka S. (appointed on 04 December 2015).

About
Name: Letchworth Vets4pets Limited
Number: 08840100
Incorporation date: 2014-01-10
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

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

The due date for Letchworth Vets4Pets Limited confirmation statement filing is 2024-02-15. The most current one was sent on 2023-02-01. The date for a subsequent annual accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 March 2022.

1 person of significant control is listed in the Companies House, a solitary company Companion Care (Services) Limited that 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 Hanforth, Cheshire.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates February 1, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates February 1, 2024 filed on: 7th, February 2024 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 30, 2023 filed on: 19th, December 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates February 1, 2023 filed on: 3rd, February 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 February 1, 2022 filed on: 1st, February 2022 \| confirmation statement	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 25, 2021 filed on: 7th, January 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to March 26, 2020 filed on: 13th, April 2021 \| accounts	Free Download (8 pages)
SH06	Notice of cancellation of shares. Capital declared on March 4, 2021 - 60.00 GBP filed on: 18th, March 2021 \| capital	Free Download (6 pages)
RESOLUTIONS	Resolutions: Resolution of authority to purchase a number of shares filed on: 18th, March 2021 \| resolution	Free Download (2 pages)
CAP-SS	Solvency Statement dated 04/03/21 filed on: 18th, March 2021 \| insolvency	Free Download (1 page)
SH03	Report of purchase of own shares filed on: 18th, March 2021 \| capital	Free Download (3 pages)
CS01	Confirmation statement with updates February 1, 2021 filed on: 15th, February 2021 \| confirmation statement	Free Download (4 pages)
TM01	Director appointment termination date: June 22, 2020 filed on: 1st, July 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: June 22, 2020 filed on: 30th, June 2020 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates February 1, 2020 filed on: 3rd, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to March 28, 2019 filed on: 2nd, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates February 11, 2019 filed on: 11th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to March 29, 2018 filed on: 10th, January 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates February 5, 2018 filed on: 5th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts data made up to March 30, 2017 filed on: 5th, December 2017 \| accounts	Free Download (14 pages)
CH01	Director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates January 30, 2017 filed on: 31st, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 8th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return made up to January 10, 2016 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 12, 2016: 120.00 GBP capital
TM01	Director appointment termination date: December 3, 2015 filed on: 4th, December 2015 \| officers	Free Download (1 page)
AP01	On December 4, 2015 new director was appointed. filed on: 4th, December 2015 \| officers	Free Download (2 pages)
AA	Full accounts data made up to March 26, 2015 filed on: 14th, November 2015 \| accounts	Free Download (16 pages)
AR01	Annual return made up to January 10, 2015 with full list of members filed on: 12th, January 2015 \| annual return	Free Download (7 pages)
SH01	Capital declared on January 12, 2015: 120.00 GBP capital
AP04	On September 26, 2014 - new secretary appointed filed on: 5th, November 2014 \| officers	Free Download (3 pages)
AP02	New member was appointed on September 26, 2014 filed on: 5th, November 2014 \| officers	Free Download (3 pages)
TM01	Director appointment termination date: September 26, 2014 filed on: 24th, October 2014 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on September 26, 2014 filed on: 24th, October 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to March 27, 2014 filed on: 16th, October 2014 \| accounts	Free Download (5 pages)
MR01	Registration of charge 088401000001, created on July 31, 2014 filed on: 1st, August 2014 \| mortgage	Free Download (35 pages)
TM01	Director appointment termination date: June 18, 2014 filed on: 18th, June 2014 \| officers	Free Download (1 page)
TM02	Secretary appointment termination on June 18, 2014 filed on: 18th, June 2014 \| officers	Free Download (1 page)
AP04	On June 18, 2014 - new secretary appointed filed on: 18th, June 2014 \| officers	Free Download (2 pages)
AP02	New member was appointed on June 18, 2014 filed on: 18th, June 2014 \| officers	Free Download (2 pages)
CH01	On June 16, 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
CH01	On June 16, 2014 director's details were changed filed on: 17th, June 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on May 12, 2014: 60.00 GBP filed on: 10th, June 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on May 12, 2014: 31.00 GBP filed on: 10th, June 2014 \| capital	Free Download (3 pages)
SH01	Capital declared on May 12, 2014: 31.00 GBP filed on: 10th, June 2014 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened from January 31, 2015 to March 31, 2014 filed on: 3rd, April 2014 \| accounts	Free Download (1 page)
AP01	On March 14, 2014 new director was appointed. filed on: 14th, March 2014 \| officers	Free Download (3 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 14th, March 2014 \| resolution	Free Download (19 pages)
AP01	On March 14, 2014 new director was appointed. filed on: 14th, March 2014 \| officers	Free Download (3 pages)
AP02	New member was appointed on March 12, 2014 filed on: 12th, March 2014 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 12, 2014 filed on: 12th, March 2014 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 10th, January 2014 \| incorporation	Free Download (24 pages)

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