Newton Mearns Vets4pets Limited, Handforth

Newton Mearns Vets4Pets Limited is a private limited company. Situated at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, the aforementioned 12 years old firm was incorporated on 2012-02-21 and is classified as "veterinary activities" (Standard Industrial Classification code: 75000).
1 director can be found in the business: Anneli R. (appointed on 05 January 2023).
About
Name: Newton Mearns Vets4pets Limited
Number: 07957431
Incorporation date: 2012-02-21
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 March 2019
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: 75,01-100% shares
75,01-100% voting rights
Michelle B.
6 April 2016 - 6 March 2019
Nature of control: 25-50% voting rights
25-50% shares
Pets At Home Vet Group Limited
6 April 2016 - 6 March 2019
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 target date for Newton Mearns Vets4Pets Limited confirmation statement filing is 2024-04-15. The last one was submitted on 2023-04-01. The target date for a subsequent annual accounts filing is 31 December 2023. Most current accounts filing was submitted for the time up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Companion Care (Services) Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Stanley Green Trading Estate, SK9 3RN Handforth, Cheshire. Michelle B. that owns 1/2 or less of shares, 1/2 or less of voting rights. 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 found at Stanley Green Trading Estate, SK9 3RN Handforth, Cheshire.

Company filing
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Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption statement of guarantee by parent company for period ending 30/03/23
filed on: 24th, December 2023 | other
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