St Helens Vets4pets Limited. Head office in Handforth. Check Director.

St Helens Vets4pets Limited, Handforth

St Helens Vets4Pets Limited is a private limited company. Registered at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, this 12 years old business was incorporated on 2011-09-20 and is officially categorised as "veterinary activities" (SIC: 75000).
2 directors can be found in the business: Machala B. (appointed on 04 August 2016), Michelle L. (appointed on 04 August 2016).

About
Name: St Helens Vets4pets Limited
Number: 07780297
Incorporation date: 2011-09-20
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, Handforth, Wilmslow, SK9 3RN, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	Guernsey
Place registered	Guernsey
Registration number	38174
Nature of control:	25-50% voting rights 25-50% shares

Hareth A.

6 April 2016 - 21 February 2017

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

The due date for St Helens Vets4Pets Limited confirmation statement filing is 2024-10-15. The latest confirmation statement was filed on 2023-10-01. The target date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Companion Care (Services) Limited has 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be reached at Epsom Avenue, Handforth, SK9 3RN Wilmslow. Hareth A. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 19th, December 2023 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates Sun, 1st Oct 2023 filed on: 2nd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, January 2023 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Sat, 1st Oct 2022 filed on: 3rd, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 25th Mar 2021 filed on: 2nd, January 2022 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Fri, 1st Oct 2021 filed on: 1st, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Thu, 26th Mar 2020 filed on: 13th, April 2021 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Thu, 1st Oct 2020 filed on: 8th, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Thu, 28th Mar 2019 filed on: 31st, December 2019 \| accounts	Free Download (9 pages)
CS01	Confirmation statement with updates Fri, 11th Oct 2019 filed on: 11th, October 2019 \| confirmation statement	Free Download (4 pages)
AA	Small-sized company accounts made up to Thu, 29th Mar 2018 filed on: 9th, January 2019 \| accounts	Free Download (17 pages)
CS01	Confirmation statement with updates Tue, 2nd Oct 2018 filed on: 2nd, October 2018 \| confirmation statement	Free Download (4 pages)
AA	Full accounts for the period ending Thu, 30th Mar 2017 filed on: 4th, December 2017 \| accounts	Free Download (14 pages)
PSC02	Notification of a person with significant control Mon, 2nd Oct 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Wed, 20th Sep 2017 filed on: 2nd, October 2017 \| confirmation statement	Free Download (4 pages)
PSC05	Change to a person with significant control Wed, 6th Apr 2016 filed on: 2nd, October 2017 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 21st Feb 2017 filed on: 2nd, October 2017 \| persons with significant control	Free Download (1 page)
MR01	Registration of charge 077802970002, created on Tue, 21st Feb 2017 filed on: 1st, March 2017 \| mortgage	Free Download (8 pages)
AP02	New member appointment on Thu, 4th Aug 2016. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
TM01	Thu, 4th Aug 2016 - the day director's appointment was terminated filed on: 22nd, February 2017 \| officers	Free Download (1 page)
AP01	On Wed, 23rd Dec 2015 new director was appointed. filed on: 22nd, February 2017 \| officers	Free Download (2 pages)
AP01	On Thu, 4th Aug 2016 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
TM01	Wed, 23rd Dec 2015 - the day director's appointment was terminated filed on: 21st, February 2017 \| officers	Free Download (1 page)
AP01	On Thu, 4th Aug 2016 new director was appointed. filed on: 21st, February 2017 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 4th, October 2016 \| accounts	Free Download (14 pages)
CS01	Confirmation statement with updates Tue, 20th Sep 2016 filed on: 23rd, September 2016 \| confirmation statement	Free Download (6 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, December 2015 \| mortgage	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Thu, 26th Mar 2015 filed on: 14th, November 2015 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to Sun, 20th Sep 2015 with full list of members filed on: 28th, September 2015 \| annual return	Free Download (6 pages)
TM02	Fri, 26th Sep 2014 - the day secretary's appointment was terminated filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AP04	New secretary appointment on Fri, 26th Sep 2014 filed on: 6th, November 2014 \| officers	Free Download (3 pages)
AP02	New member appointment on Fri, 26th Sep 2014. filed on: 6th, November 2014 \| officers	Free Download (3 pages)
TM01	Fri, 26th Sep 2014 - the day director's appointment was terminated filed on: 6th, November 2014 \| officers	Free Download (2 pages)
AA	Dormant company accounts made up to Thu, 27th Mar 2014 filed on: 16th, October 2014 \| accounts	Free Download (5 pages)
MR01	Registration of charge 077802970001, created on Thu, 2nd Oct 2014 filed on: 6th, October 2014 \| mortgage	Free Download (8 pages)
AR01	Annual return drawn up to Sat, 20th Sep 2014 with full list of members filed on: 24th, September 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 24th Sep 2014: 100.00 GBP capital
RESOLUTIONS	Resolution adopting Memorandum of Association filed on: 16th, July 2014 \| resolution	Free Download (19 pages)
AP01	On Mon, 30th Jun 2014 new director was appointed. filed on: 30th, June 2014 \| officers	Free Download (2 pages)
TM01	Mon, 30th Jun 2014 - the day director's appointment was terminated filed on: 30th, June 2014 \| officers	Free Download (1 page)
AP02	New member appointment on Mon, 12th May 2014. filed on: 12th, May 2014 \| officers	Free Download (2 pages)
TM02	Mon, 12th May 2014 - the day secretary's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
TM01	Mon, 12th May 2014 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
AP04	New secretary appointment on Mon, 12th May 2014 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
TM01	Thu, 24th Apr 2014 - the day director's appointment was terminated filed on: 24th, April 2014 \| officers	Free Download (1 page)
AP01	On Thu, 24th Apr 2014 new director was appointed. filed on: 24th, April 2014 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 20th Sep 2013 with full list of members filed on: 20th, September 2013 \| annual return	Free Download (6 pages)
AD01	Company moved to new address on Wed, 15th May 2013. Old Address: Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom filed on: 15th, May 2013 \| address	Free Download (2 pages)
AA	Dormant company accounts made up to Sun, 31st Mar 2013 filed on: 7th, May 2013 \| accounts	Free Download (3 pages)
AR01	Annual return drawn up to Thu, 20th Sep 2012 with full list of members filed on: 25th, September 2012 \| annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2012 filed on: 6th, August 2012 \| accounts	Free Download (3 pages)
AA01	Current accounting reference period shortened from Sun, 30th Sep 2012 to Sat, 31st Mar 2012 filed on: 23rd, September 2011 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, September 2011 \| incorporation	Free Download (24 pages)

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