HULL VETS4PETS LIMITED - HANDFORTH


Company Profile Company Filings

Overview

HULL VETS4PETS LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
HULL VETS4PETS LIMITED was incorporated 22 years ago on 06/12/2001 and has the registered number: 04335439. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

HULL VETS4PETS 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

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/01/2024 25/01/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VETS4PETS (SERVICES) LIMITED Corporate Director 2017-10-23 CURRENT
COMPANION CARE (SERVICES) LIMITED Corporate Director 2017-10-23 CURRENT
COMPANION CARE (SERVICES) LIMITED Corporate Secretary 2017-10-23 CURRENT
MISS NICOLA MARIE VINCENT Jan 1978 British Director 2017-10-23 CURRENT
MRS FIONA ELIZABETH PITCHFORK Oct 1979 British Director 2017-10-23 CURRENT
VETS4PETS UK LIMITED Corporate Director 2002-10-01 UNTIL 2010-03-31 RESIGNED
VETS4PETS LIMITED Corporate Director 2001-12-06 UNTIL 2017-10-23 RESIGNED
VETS4PETS LIMITED Corporate Secretary 2001-12-06 UNTIL 2017-10-23 RESIGNED
PHILIPPA ANNE MICHELLE JACQUES Apr 1966 British Director 2004-03-02 UNTIL 2017-10-23 RESIGNED
MARIA DONNAI May 1970 British Director 2004-03-02 UNTIL 2017-10-23 RESIGNED
VETS4PETS VETERINARY GROUP LIMITED Corporate Director 2001-12-06 UNTIL 2017-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Companion Care (Services) Limited 2017-10-23 Hanforth   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
V4p (Hull) Newco Limited 2017-10-23 Handforth   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Vets4pets Limited 2016-04-06 - 2017-10-23 Guernsey   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
V4P (HULL) NEWCO LIMITED HANDFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTHAMPTON VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SOUTH SHIELDS VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
ST HELENS VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SOUTHEND-ON-SEA VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SIDCUP VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
SOLIHULL VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
ST ALBANS VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SOMERCOTES VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SOUTHEND AIRPORT VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
BARNSTAPLE VETS4PETS LIMITED HANDFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities