BARNWOOD VETS4PETS LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
BARNWOOD VETS4PETS LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
BARNWOOD VETS4PETS LIMITED was incorporated 11 years ago on 10/06/2013 and has the registered number: 08562941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARNWOOD VETS4PETS LIMITED was incorporated 11 years ago on 10/06/2013 and has the registered number: 08562941. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BARNWOOD 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
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/07/2023 | 15/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2015-10-07 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2019-04-23 | CURRENT | ||
| MRS INA BERZANSKIENE | Sep 1984 | Lithuanian | Director | 2021-03-17 | CURRENT |
| VETS4PETS LIMITED | Corporate Director | 2013-06-10 UNTIL 2015-10-07 | RESIGNED | ||
| VETS4PETS (SERVICES) LIMITED | Corporate Director | 2015-10-08 UNTIL 2019-04-23 | RESIGNED | ||
| MR ABDUL JALIL KHAN | Nov 1974 | British | Director | 2013-06-10 UNTIL 2014-04-06 | RESIGNED |
| VETS4PETS LIMITED | Corporate Secretary | 2013-06-10 UNTIL 2019-04-23 | RESIGNED | ||
| MISS NICOLA MARY JEAN BULLOCK | Jul 1988 | British | Director | 2015-10-08 UNTIL 2019-04-23 | RESIGNED |
| MISS REBECCA BENGE | Sep 1985 | British | Director | 2015-10-08 UNTIL 2019-04-23 | RESIGNED |
| ANDREI BALTA | Sep 1979 | Romanian | Director | 2014-04-06 UNTIL 2015-10-08 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2019-04-23 UNTIL 2021-03-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| V4p (Barnwood) Newco Limited | 2021-03-17 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Miss Rebecca Benge | 2016-04-06 - 2019-04-23 | 9/1985 | Gloucester Gloucestershire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Companion Care (Services) Limited | 2016-04-06 | Hanforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |