BAGSHOT VETS4PETS LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
BAGSHOT VETS4PETS LIMITED is a Private Limited Company from HANDFORTH UNITED KINGDOM and has the status: Active.
BAGSHOT VETS4PETS LIMITED was incorporated 8 years ago on 24/08/2015 and has the registered number: 09746397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BAGSHOT VETS4PETS LIMITED was incorporated 8 years ago on 24/08/2015 and has the registered number: 09746397. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BAGSHOT VETS4PETS LIMITED - HANDFORTH
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EPSOM AVENUE
HANDFORTH
CHESHIRE
SK9 3RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2015-08-24 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2015-08-24 | CURRENT | ||
| MRS LOUISE CHRISTINA MARSH | Sep 1986 | British | Director | 2018-03-02 | CURRENT |
| VETS4PETS (SERVICES) LIMITED | Corporate Director | 2015-09-04 UNTIL 2017-05-18 | RESIGNED | ||
| VETS4PETS (SERVICES) LIMITED | Corporate Director | 2018-03-02 UNTIL 2021-09-09 | RESIGNED | ||
| MRS KAROLINE JOLANTA MOCHOL | Jan 1981 | Polish | Director | 2015-09-04 UNTIL 2017-05-18 | RESIGNED |
| MR FREDERICK WYCLIFFE MCKENZIE | Apr 1953 | Australian | Director | 2015-09-04 UNTIL 2017-05-18 | RESIGNED |
| ANDREI BALTA | Sep 1979 | Romanian | Director | 2015-08-24 UNTIL 2015-09-04 | RESIGNED |
| MRS TINA LLEWELLYN | Oct 1982 | British | Director | 2018-03-02 UNTIL 2021-09-09 | RESIGNED |
| ANDREI BALTA | Sep 1979 | Romanian | Director | 2017-05-18 UNTIL 2018-03-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Louise Christina Marsh | 2021-09-09 | 9/1986 | Bagshot Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Companion Care (Services) Limited | 2016-04-06 | Wilmslow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - BAGSHOT VETS4PETS LIMITED | 2019-01-11 | 28-02-2018 | £1 equity |
| Dormant Company Accounts - BAGSHOT VETS4PETS LIMITED | 2018-05-22 | 31-08-2017 | £1 equity |
| Dormant Company Accounts - BAGSHOT VETS4PETS LIMITED | 2017-05-25 | 31-08-2016 | £1 equity |