BRAMLEY VETS4PETS (NEWCO) LIMITED - HANDFORTH
Company Profile | Company Filings |
Overview
BRAMLEY VETS4PETS (NEWCO) LIMITED is a Private Limited Company from HANDFORTH UNITED KINGDOM and has the status: Active.
BRAMLEY VETS4PETS (NEWCO) LIMITED was incorporated 8 years ago on 11/09/2015 and has the registered number: 09772761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRAMLEY VETS4PETS (NEWCO) LIMITED was incorporated 8 years ago on 11/09/2015 and has the registered number: 09772761. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BRAMLEY VETS4PETS (NEWCO) 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 | 30/03/2023 | 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 | 2016-07-14 | CURRENT | ||
COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2016-07-14 | CURRENT | ||
MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2023-01-05 | CURRENT |
VETS4PETS LIMITED | Corporate Director | 2015-09-11 UNTIL 2016-07-14 | RESIGNED | ||
VETS4PETS LIMITED | Corporate Secretary | 2015-09-11 UNTIL 2016-07-14 | RESIGNED | ||
MR GRAEME DIETER MCCONNELL | Aug 1978 | British | Director | 2022-09-15 UNTIL 2023-01-05 | RESIGNED |
MR GRAHAME DOUGLAS TASKER | Dec 1969 | British | Director | 2015-09-11 UNTIL 2016-07-14 | RESIGNED |
ANDREI BALTA | Sep 1979 | Romanian | Director | 2016-07-14 UNTIL 2018-10-10 | RESIGNED |
VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2015-09-11 UNTIL 2016-07-14 | RESIGNED | ||
MS JANE BALMAIN | Apr 1958 | British | Director | 2019-05-23 UNTIL 2022-09-15 | RESIGNED |
MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2018-10-10 UNTIL 2019-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Companion Care (Services) Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BRAMLEY VETS4PETS (NEWCO) LIMITED | 2021-07-01 | 30-09-2020 | £100 equity |
Dormant Company Accounts - BRAMLEY VETS4PETS (NEWCO) LIMITED | 2020-04-07 | 30-09-2019 | £100 equity |
Micro-entity Accounts - BRAMLEY VETS4PETS (NEWCO) LIMITED | 2018-06-30 | 30-09-2017 | £100 equity |