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

Lytham Vets4pets Limited, Handforth

Lytham Vets4Pets Limited is a private limited company. Registered at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, this 13 years old company was incorporated on 2011-02-17 and is classified as "veterinary activities" (SIC: 75000).
2 directors can be found in the firm: Dan P. (appointed on 26 August 2021), Michelle O. (appointed on 26 August 2021).

About
Name: Lytham Vets4pets Limited
Number: 07533838
Incorporation date: 2011-02-17
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

V4p (Lytham) Newco Limited

26 August 2021

Address	Epsom Avenue Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13438971
Nature of control:	25-50% voting rights 25-50% shares

Companion Care (Services) Limited

23 June 2021

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 - 23 June 2021

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 due date for Lytham Vets4Pets Limited confirmation statement filing is 2024-04-15. The last one was filed on 2023-04-01. The deadline for the next annual accounts filing is 31 December 2024. Most current accounts filing was submitted for the time period up until 30 March 2023.

4 persons of significant control are indexed in the Companies House, namely: V4p (Lytham) Newco Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow. Companion Care (Services) Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The 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. The corporate PSC can be reached at Stanley Green Trading Estate, SK9 3RN Handforth, Cheshire.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/30 filed on: 28th, September 2023 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates 2023/04/01 filed on: 3rd, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 7th, January 2023 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/04/01 filed on: 1st, April 2022 \| confirmation statement	Free Download (4 pages)
PSC02	Notification of a person with significant control 2021/08/26 filed on: 4th, February 2022 \| persons with significant control	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/25 filed on: 16th, December 2021 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 6th, October 2021 \| resolution	Free Download (2 pages)
TM01	2021/08/26 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
TM01	2021/08/26 - the day director's appointment was terminated filed on: 5th, October 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/08/26. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
AP01	New director appointment on 2021/08/26. filed on: 5th, October 2021 \| officers	Free Download (2 pages)
MR01	Registration of charge 075338380003, created on 2021/09/16 filed on: 17th, September 2021 \| mortgage	Free Download (35 pages)
MA	Articles and Memorandum of Association filed on: 16th, September 2021 \| incorporation	Free Download (15 pages)
PSC02	Notification of a person with significant control 2021/06/23 filed on: 13th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021/06/23 filed on: 13th, July 2021 \| persons with significant control	Free Download (1 page)
TM02	2021/06/23 - the day secretary's appointment was terminated filed on: 23rd, June 2021 \| officers	Free Download (1 page)
AP02	New member appointment on 2021/06/23. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
AP04	New secretary appointment on 2021/06/23 filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
AP02	New member appointment on 2021/06/23. filed on: 23rd, June 2021 \| officers	Free Download (2 pages)
TM01	2021/06/23 - the day director's appointment was terminated filed on: 23rd, June 2021 \| officers	Free Download (1 page)
TM01	2021/06/23 - the day director's appointment was terminated filed on: 23rd, June 2021 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/03/26 filed on: 13th, April 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2021/04/01 filed on: 7th, April 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/04/01 filed on: 20th, April 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to 2019/03/28 filed on: 31st, December 2019 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2019/04/01 filed on: 1st, April 2019 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2018/03/29 filed on: 8th, January 2019 \| accounts	Free Download (15 pages)
PSC02	Notification of a person with significant control 2016/04/06 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2016/04/06 filed on: 5th, April 2018 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2018/03/19 filed on: 19th, March 2018 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to 2017/03/30 filed on: 14th, December 2017 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates 2017/03/03 filed on: 3rd, March 2017 \| confirmation statement	Free Download (5 pages)
CH01	On 2017/02/03 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
CH01	On 2017/01/30 director's details were changed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
CH01	On 2017/01/30 director's details were changed filed on: 30th, January 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/03/31 filed on: 4th, October 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/02/17 with full list of members filed on: 17th, February 2016 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/02/17 capital
AA	Full accounts for the period ending 2015/03/26 filed on: 14th, November 2015 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2015/02/17 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to 2014/03/27 filed on: 14th, January 2015 \| accounts	Free Download (14 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 30th, April 2014 \| resolution	Free Download (21 pages)
AR01	Annual return drawn up to 2014/02/17 with full list of members filed on: 18th, February 2014 \| annual return	Free Download (7 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/02/18 capital
AA	Small-sized company accounts made up to 2013/03/31 filed on: 11th, February 2014 \| accounts	Free Download (8 pages)
AD01	Change of registered office on 2013/05/15 from 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 drawn up to 2013/02/17 with full list of members filed on: 18th, February 2013 \| annual return	Free Download (7 pages)
AAMD	Amended accounts for the period to 2012/03/31 filed on: 9th, January 2013 \| accounts	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 6th, August 2012 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2012/02/17 with full list of members filed on: 21st, February 2012 \| annual return	Free Download (7 pages)
MG01	Particulars of a mortgage or charge / charge no: 2 filed on: 26th, November 2011 \| mortgage	Free Download (10 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 6th, October 2011 \| mortgage	Free Download (11 pages)
TM01	2011/07/06 - the day director's appointment was terminated filed on: 6th, July 2011 \| officers	Free Download (1 page)
AP02	New member appointment on 2011/07/06. filed on: 6th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/06. filed on: 6th, July 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on 2011/07/06. filed on: 6th, July 2011 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2012/03/31. Originally it was 2012/02/28 filed on: 8th, March 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2011 \| incorporation	Free Download (24 pages)

Companies nearby
Companion Care (belfast) Limited (0.00 mile)
Barnwood Vets4pets Limited (0.00 mile)
Bulwell Vets4pets Limited (0.00 mile)
Hamilton Vets4pets Limited (0.00 mile)


Ruislip Vets4pets Limited (0.00 mile)
Bedminster Vets4pets Limited (0.00 mile)
Warrington Riverside Vets4pets Limited (0.00 mile)
Byfleet Vets4pets Limited (0.00 mile)

Find other company