HAVERFORDWEST VETS4PETS LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
HAVERFORDWEST VETS4PETS LIMITED is a Private Limited Company from HANDFORTH UNITED KINGDOM and has the status: Active.
HAVERFORDWEST VETS4PETS LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09485504. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/12/2024.
HAVERFORDWEST VETS4PETS LIMITED was incorporated 9 years ago on 12/03/2015 and has the registered number: 09485504. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 29/12/2024.
HAVERFORDWEST 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 |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2015-03-12 | CURRENT | ||
| MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2023-01-05 | CURRENT |
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2015-03-12 | CURRENT | ||
| MR RUDO NIKISI | Apr 1978 | British | Director | 2016-07-05 UNTIL 2019-04-29 | RESIGNED |
| MR GRAEME DIETER MCCONNELL | Aug 1978 | British | Director | 2022-09-15 UNTIL 2023-01-05 | RESIGNED |
| ANDREI BALTA | Sep 1979 | Romanian | Director | 2015-03-12 UNTIL 2016-07-05 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2019-04-29 UNTIL 2022-09-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr Rudo Nikisi | 2017-04-11 - 2019-04-29 | 4/1978 | Haverford West England And Wales |
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 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - HAVERFORDWEST VETS4PETS LIMITED | 2017-05-25 | 30-09-2016 | £1 equity |