LINLITHGOW VETS4PETS LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
LINLITHGOW VETS4PETS LIMITED is a Private Limited Company from HANDFORTH UNITED KINGDOM and has the status: Active.
LINLITHGOW VETS4PETS LIMITED was incorporated 8 years ago on 25/01/2016 and has the registered number: 09966547. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LINLITHGOW VETS4PETS LIMITED was incorporated 8 years ago on 25/01/2016 and has the registered number: 09966547. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
LINLITHGOW 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 | 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 |
|---|---|
| 01/02/2023 | 15/02/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2016-01-25 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2016-01-25 | CURRENT | ||
| MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2023-01-05 | CURRENT |
| VETS4PETS (SERVICES) LIMITED | Corporate Director | 2016-09-10 UNTIL 2019-05-28 | RESIGNED | ||
| DR ELLEN BENIGNA SCHMIDT | May 1968 | German | Director | 2016-09-10 UNTIL 2019-05-28 | RESIGNED |
| MR LASZLO NOVAK | Jun 1967 | Hungarian | Director | 2016-09-10 UNTIL 2019-05-28 | RESIGNED |
| ANDREI BALTA | Sep 1979 | Romanian | Director | 2016-01-25 UNTIL 2016-09-10 | RESIGNED |
| MR GRAEME DIETER MCCONNELL | Aug 1978 | British | Director | 2022-09-15 UNTIL 2023-01-05 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2019-05-28 UNTIL 2022-09-15 | 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 |