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

Sudbury Vets4pets Limited, Handforth

Sudbury Vets4Pets Limited is a private limited company. Registered at Epsom Avenue, Stanley Green Trading Estate, Handforth SK9 3RN, the above-mentioned 8 years old company was incorporated on 2015-12-15 and is officially categorised as "veterinary activities" (SIC: 75000).
1 director can be found in the business: Anneli R. (appointed on 05 January 2023).

About
Name: Sudbury Vets4pets Limited
Number: 09916308
Incorporation date: 2015-12-15
End of financial year: 29 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	Epsom Avenue Stanley Green Trading Estate, Hanforth, 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

Thomas B.

27 March 2017 - 18 March 2019

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

Financial data

Date of Accounts	2016-11-30
Number Shares Allotted	1
Shareholder Funds	1

The due date for Sudbury Vets4Pets Limited confirmation statement filing is 2024-01-15. The previous one was filed on 2023-01-01. The target date for the next statutory accounts filing is 29 December 2023. Latest accounts filing was filed for the time period up to 31 March 2022.

2 persons of significant control are indexed 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 is located at Stanley Green Trading Estate, SK9 3RN Hanforth, Cheshire. Thomas B. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates January 15, 2024 filed on: 15th, January 2024 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 30, 2023 filed on: 22nd, December 2023 \| accounts	Free Download (13 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 30/03/23 filed on: 22nd, December 2023 \| other	Free Download (1 page)
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)
TM01	Director appointment termination date: January 5, 2023 filed on: 26th, January 2023 \| officers	Free Download (1 page)
AP01	On January 5, 2023 new director was appointed. filed on: 18th, January 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to March 31, 2022 filed on: 12th, January 2023 \| accounts	Free Download (12 pages)
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)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 12th, January 2023 \| accounts	Free Download (244 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)
CS01	Confirmation statement with no updates January 1, 2023 filed on: 7th, January 2023 \| confirmation statement	Free Download (3 pages)
AP01	On September 15, 2022 new director was appointed. filed on: 2nd, October 2022 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: September 15, 2022 filed on: 28th, September 2022 \| officers	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)
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)
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)
AA	Audit exemption subsidiary accounts made up to March 25, 2021 filed on: 9th, March 2022 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates January 1, 2022 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
AA	Audit exemption subsidiary accounts made up to March 26, 2020 filed on: 23rd, April 2021 \| accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 26/03/20 filed on: 23rd, 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: 23rd, April 2021 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 26/03/20 filed on: 23rd, April 2021 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates January 1, 2021 filed on: 4th, January 2021 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates January 10, 2020 filed on: 21st, January 2020 \| confirmation statement	Free Download (4 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 28/03/19 filed on: 7th, January 2020 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 28/03/19 filed on: 7th, January 2020 \| accounts	Free Download (200 pages)
AA	Audit exemption subsidiary accounts made up to March 28, 2019 filed on: 7th, January 2020 \| accounts	Free Download (14 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 28/03/19 filed on: 7th, January 2020 \| other	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, August 2019 \| mortgage	Free Download (1 page)
PSC05	Change to a person with significant control March 18, 2019 filed on: 20th, March 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control March 18, 2019 filed on: 20th, March 2019 \| persons with significant control	Free Download (1 page)
AP01	On March 18, 2019 new director was appointed. filed on: 20th, March 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: March 18, 2019 filed on: 20th, March 2019 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates January 10, 2019 filed on: 10th, January 2019 \| confirmation statement	Free Download (4 pages)
AA	Accounts for a small company made up to March 29, 2018 filed on: 7th, January 2019 \| accounts	Free Download (16 pages)
PSC05	Change to a person with significant control March 27, 2017 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates January 2, 2018 filed on: 2nd, January 2018 \| confirmation statement	Free Download (5 pages)
PSC01	Notification of a person with significant control March 27, 2017 filed on: 2nd, January 2018 \| persons with significant control	Free Download (2 pages)
AA01	Extension of current accouting period to March 29, 2018 filed on: 14th, August 2017 \| accounts	Free Download (1 page)
SH01	Capital declared on March 27, 2017: 60.00 GBP filed on: 8th, June 2017 \| capital	Free Download (3 pages)
SH01	Capital declared on March 27, 2017: 61.00 GBP filed on: 7th, June 2017 \| capital	Free Download (3 pages)
AA	Dormant company accounts made up to November 30, 2016 filed on: 24th, May 2017 \| accounts	Free Download (2 pages)
MR01	Registration of charge 099163080001, created on April 26, 2017 filed on: 26th, April 2017 \| mortgage	Free Download (34 pages)
AA01	Previous accounting period shortened from December 31, 2016 to November 30, 2016 filed on: 6th, March 2017 \| accounts	Free Download (1 page)
AA01	Current accounting reference period shortened from December 31, 2017 to March 31, 2017 filed on: 13th, January 2017 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates December 22, 2016 filed on: 23rd, December 2016 \| confirmation statement	Free Download (6 pages)
TM01	Director appointment termination date: January 6, 2016 filed on: 18th, January 2016 \| officers	Free Download (1 page)
AP01	On January 6, 2016 new director was appointed. filed on: 18th, January 2016 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, December 2015 \| incorporation	Free Download (24 pages)
SH01	Capital declared on December 15, 2015: 1.00 GBP capital

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