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

Marlborough Vets4pets Limited, Handforth

Marlborough Vets4Pets Limited is a private limited company. Located at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, the aforementioned 8 years old enterprise was incorporated on 2015-11-12 and is classified as "veterinary activities" (Standard Industrial Classification code: 75000).
1 director can be found in the company: Anneli R. (appointed on 05 January 2023).

About
Name: Marlborough Vets4pets Limited
Number: 09869384
Incorporation date: 2015-11-12
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

Mark R.

6 April 2016 - 1 November 2017

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

The target date for Marlborough Vets4Pets Limited confirmation statement filing is 2023-12-15. The last confirmation statement was sent on 2022-12-01. The due date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up to 31 March 2022.

2 persons of significant control are listed in the official register, namely: Companion Care (Services) Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Wilmslow. Mark R. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/30 filed on: 23rd, December 2023 \| accounts	Free Download

Type		Free download
AA	Audit exemption subsidiary accounts for the year ending on 2023/03/30 filed on: 23rd, December 2023 \| accounts	Free Download
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/03/23 filed on: 23rd, December 2023 \| other	Free Download
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/03/23 filed on: 23rd, December 2023 \| other	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 filed on: 23rd, December 2023 \| accounts	Free Download
CS01	Confirmation statement with no updates 2023/12/01 filed on: 1st, December 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)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22 filed on: 11th, January 2023 \| other	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 11th, January 2023 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 11th, 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: 11th, January 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/12/01 filed on: 5th, December 2022 \| confirmation statement	Free Download (3 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)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/25 filed on: 9th, March 2022 \| accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 25/03/21 filed on: 9th, 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: 9th, March 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 25/03/21 filed on: 9th, March 2022 \| accounts	Free Download (218 pages)
CS01	Confirmation statement with no updates 2021/12/01 filed on: 2nd, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/26 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)
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)
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)
CS01	Confirmation statement with no updates 2020/12/01 filed on: 8th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/28 filed on: 2nd, January 2020 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/12/11 filed on: 19th, December 2019 \| confirmation statement	Free Download (4 pages)
MR04	Charge 098693840001 satisfaction in full. filed on: 12th, July 2019 \| mortgage	Free Download (1 page)
TM01	2019/04/15 - the day director's appointment was terminated filed on: 18th, April 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/04/15. filed on: 18th, April 2019 \| officers	Free Download (2 pages)
TM01	2019/04/15 - the day director's appointment was terminated filed on: 18th, April 2019 \| officers	Free Download (1 page)
TM01	2019/04/15 - the day director's appointment was terminated filed on: 18th, April 2019 \| officers	Free Download (1 page)
PSC05	Change to a person with significant control 2019/04/15 filed on: 18th, April 2019 \| persons with significant control	Free Download (2 pages)
AA	Small-sized company accounts made up to 2018/03/29 filed on: 8th, January 2019 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with updates 2018/12/11 filed on: 11th, December 2018 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates 2017/11/28 filed on: 28th, November 2017 \| confirmation statement	Free Download (5 pages)
PSC07	Cessation of a person with significant control 2017/11/01 filed on: 28th, November 2017 \| persons with significant control	Free Download (1 page)
AP01	New director appointment on 2017/11/01. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
TM01	2017/11/01 - the day director's appointment was terminated filed on: 8th, November 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2017/11/01. filed on: 8th, November 2017 \| officers	Free Download (2 pages)
TM01	2017/11/01 - the day director's appointment was terminated filed on: 8th, November 2017 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/03/31 filed on: 9th, August 2017 \| accounts	Free Download (13 pages)
CH01	On 2017/02/03 director's details were changed filed on: 3rd, February 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/11/11 filed on: 25th, November 2016 \| confirmation statement	Free Download (7 pages)
AA01	Accounting period extended to 2017/03/31. Originally it was 2016/03/31 filed on: 9th, June 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 098693840001, created on 2016/03/29 filed on: 29th, March 2016 \| mortgage	Free Download (37 pages)
SH01	17.00 GBP is the capital in company's statement on 2016/03/02 filed on: 3rd, March 2016 \| capital	Free Download (3 pages)
SH01	60.00 GBP is the capital in company's statement on 2016/03/02 filed on: 3rd, March 2016 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2016/03/31, originally was 2016/11/30. filed on: 2nd, March 2016 \| accounts	Free Download (1 page)
SH01	45.00 GBP is the capital in company's statement on 2016/03/02 filed on: 2nd, March 2016 \| capital	Free Download (3 pages)
AP01	New director appointment on 2016/02/15. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/02/15. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
AP02	New member appointment on 2016/02/15. filed on: 19th, February 2016 \| officers	Free Download (2 pages)
TM01	2016/02/15 - the day director's appointment was terminated filed on: 19th, February 2016 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 12th, November 2015 \| incorporation	Free Download (24 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/11/12 capital

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