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 - HANDFORTH

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VETS4PETS VETERINARY GROUP LIMITED HANDFORTH Active DORMANT 74990 - Non-trading company
COMPANION CARE (ELY) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
COMPANION CARE (MAIDSTONE) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
HUDDERSFIELD VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
WELLINGBOROUGH VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
COMPANION CARE (FARNBOROUGH) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
COMPANION CARE (KIRKCALDY) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
DAVIDSONS MAINS VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
MELTON MOWBRAY VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SIDCUP VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
COMPANION CARE (MACCLESFIELD) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
COMPANION CARE (BALLYMENA) LIMITED WILMSLOW Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
COMPANION CARE (EXETER MARSH) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
COMPANION CARE (BARNSLEY CORTONWOOD) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
BLACKPOOL WARBRECK VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
COMPANION CARE (NEWPORT) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
LANCASTER VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
DORCHESTER VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SHEFFIELD DRAKEHOUSE VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
PENTLAND VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BURY VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
BULWELL VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
BURTON-ON-TRENT VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
BURY ST EDMUNDS VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
CAMBORNE VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
CAERPHILLY VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
BUCKINGHAM VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
BYFLEET VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
CC (KIDDERMINSTER) NEWCO LIMITED HANDFORTH UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company
CC (HUNTINGDON) NEWCO LIMITED HANDFORTH UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company