BICESTER VETS4PETS LIMITED - HANDFORTH
Company Profile | Company Filings |
Overview
BICESTER VETS4PETS LIMITED is a Private Limited Company from HANDFORTH UNITED KINGDOM and has the status: Active.
BICESTER VETS4PETS LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10285804. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/12/2024.
BICESTER VETS4PETS LIMITED was incorporated 7 years ago on 19/07/2016 and has the registered number: 10285804. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/12/2024.
BICESTER 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 |
---|---|---|
29 / 3 | 30/03/2023 | 29/12/2024 |
Registered Office
EPSOM AVENUE
HANDFORTH
CHESHIRE
SK9 3RN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/08/2023 | 15/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2016-07-19 | CURRENT | ||
MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2023-01-05 | CURRENT |
COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2016-07-19 | CURRENT | ||
MR GRAEME DIETER MCCONNELL | Aug 1978 | British | Director | 2022-09-15 UNTIL 2023-01-05 | RESIGNED |
MRS MAGDALENA BARBARA DOHERTY | Jan 1978 | Polish | Director | 2016-10-04 UNTIL 2018-12-21 | RESIGNED |
MS JANE BALMAIN | Apr 1958 | British | Director | 2019-05-23 UNTIL 2022-09-15 | RESIGNED |
ANDREI BALTA | Sep 1979 | Romanian | Director | 2016-07-19 UNTIL 2016-10-04 | RESIGNED |
MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2018-12-21 UNTIL 2019-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Magdalena Barbara Doherty | 2018-01-08 - 2018-12-21 | 1/1978 | Bicester |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Companion Care (Services) Limited | 2016-07-19 | Hanforth Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - BICESTER VETS4PETS LIMITED | 2017-05-25 | 30-11-2016 | £1 equity |