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

Linlithgow Vets4pets Limited, Handforth

Linlithgow Vets4Pets Limited is a private limited company. Situated at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, the aforementioned 8 years old company was incorporated on 2016-01-25 and is classified as "veterinary activities" (Standard Industrial Classification: 75000).
1 director can be found in the business: Anneli R. (appointed on 05 January 2023).

About
Name: Linlithgow Vets4pets Limited
Number: 09966547
Incorporation date: 2016-01-25
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	C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Linlithgow Vets4Pets Limited confirmation statement filing is 2024-02-15. The latest one was submitted on 2023-02-01. The target date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time period up to 31 March 2022.

1 person of significant control is reported in the official register, a solitary business Companion Care (Services) Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow.

Company filing

Filter filings by category:

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23 filed on: 3rd, February 2024 \| other	Free Download

Type		Free download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23 filed on: 3rd, February 2024 \| other	Free Download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/30 filed on: 3rd, February 2024 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23 filed on: 22nd, December 2023 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 22nd, December 2023 \| accounts	Free Download (175 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 22nd, December 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/02/01 filed on: 3rd, February 2023 \| confirmation statement	Free Download (3 pages)
TM01	2023/01/05 - the day director's appointment was terminated filed on: 26th, January 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/01/05. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, January 2023 \| accounts	Free Download (243 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 filed on: 12th, January 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 12th, January 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 12th, January 2023 \| accounts	Free Download (11 pages)
AP01	New director appointment on 2022/09/15. filed on: 1st, October 2022 \| officers	Free Download (2 pages)
TM01	2022/09/15 - the day director's appointment was terminated filed on: 28th, September 2022 \| officers	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 25/03/21 filed on: 10th, March 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/21 filed on: 10th, March 2022 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/25 filed on: 10th, March 2022 \| accounts	Free Download (12 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21 filed on: 10th, March 2022 \| accounts	Free Download (214 pages)
CS01	Confirmation statement with no updates 2022/02/01 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/20 filed on: 13th, April 2021 \| accounts	Free Download (228 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/20 filed on: 13th, 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: 13th, April 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/26 filed on: 13th, April 2021 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with no updates 2021/02/01 filed on: 15th, February 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates 2020/02/02 filed on: 3rd, February 2020 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/28 filed on: 2nd, January 2020 \| accounts	Free Download (9 pages)
MR04	Charge 099665470001 satisfaction in full. filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 24th, June 2019 \| resolution	Free Download (17 pages)
TM01	2019/05/28 - the day director's appointment was terminated filed on: 30th, May 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019/05/28 filed on: 30th, May 2019 \| persons with significant control	Free Download (2 pages)
AP01	New director appointment on 2019/05/28. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
TM01	2019/05/28 - the day director's appointment was terminated filed on: 30th, May 2019 \| officers	Free Download (1 page)
TM01	2019/05/28 - the day director's appointment was terminated filed on: 30th, May 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2019/02/25 filed on: 25th, February 2019 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/03/29 filed on: 17th, January 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates 2018/02/19 filed on: 19th, February 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending 2017/03/30 filed on: 7th, August 2017 \| accounts	Free Download (14 pages)
MR01	Registration of charge 099665470001, created on 2017/03/20 filed on: 20th, March 2017 \| mortgage	Free Download (34 pages)
CS01	Confirmation statement with updates 2017/01/24 filed on: 8th, February 2017 \| confirmation statement	Free Download (6 pages)
CH01	On 2017/02/06 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017/02/06 director's details were changed filed on: 6th, February 2017 \| officers	Free Download (2 pages)
SH01	31.00 GBP is the capital in company's statement on 2017/01/20 filed on: 26th, January 2017 \| capital	Free Download (3 pages)
SH01	31.00 GBP is the capital in company's statement on 2017/01/20 filed on: 26th, January 2017 \| capital	Free Download (3 pages)
SH01	60.00 GBP is the capital in company's statement on 2017/01/20 filed on: 24th, January 2017 \| capital	Free Download (3 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2017/01/31 filed on: 2nd, November 2016 \| accounts	Free Download (1 page)
AP01	New director appointment on 2016/09/10. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
AP02	New member appointment on 2016/09/10. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
TM01	2016/09/10 - the day director's appointment was terminated filed on: 22nd, September 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/09/10. filed on: 22nd, September 2016 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, January 2016 \| incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/25 capital

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