MALVERN VETS4PETS LIMITED - HANDFORTH


Company Profile Company Filings

Overview

MALVERN VETS4PETS LIMITED is a Private Limited Company from HANDFORTH UNITED KINGDOM and has the status: Active.
MALVERN VETS4PETS LIMITED was incorporated 7 years ago on 08/12/2016 and has the registered number: 10516552. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

MALVERN 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
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

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

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COMPANION CARE (SERVICES) LIMITED Corporate Director 2016-12-08 CURRENT
COMPANION CARE (SERVICES) LIMITED Corporate Secretary 2016-12-08 CURRENT
MISS ANNELI RANDALL Mar 1975 Welsh Director 2023-01-05 CURRENT
VETS4PETS (SERVICES) LIMITED Corporate Director 2017-01-05 UNTIL 2019-03-14 RESIGNED
JONATHAN NICCOL Feb 1972 British Director 2017-01-05 UNTIL 2019-03-14 RESIGNED
MR GRAEME DIETER MCCONNELL Aug 1978 British Director 2022-09-15 UNTIL 2023-01-05 RESIGNED
DR VICTORIA CLAIRE FISHER Nov 1987 British Director 2017-01-05 UNTIL 2019-03-14 RESIGNED
ANDREI BALTA Sep 1979 Romanian Director 2016-12-08 UNTIL 2017-01-05 RESIGNED
MS JANE BALMAIN Apr 1958 British Director 2019-03-14 UNTIL 2022-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Companion Care (Services) Limited 2016-12-08 Hanforth   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANION CARE (ELY) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
VETS4PETS SERVICES LIMITED HANDFORTH Active DORMANT 75000 - Veterinary activities
COMPANION CARE (MAIDSTONE) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
MAIDSTONE VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
HUDDERSFIELD VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
COMPANION CARE (WORCESTER) LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
COMPANION CARE (SLOUGH) LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
COMPANION CARE (FARNBOROUGH) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
MELTON MOWBRAY VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
COMPANION CARE (CHELTENHAM) LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SIDCUP VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
COMPANION CARE (MACCLESFIELD) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
COMPANION CARE (BALLYMENA) LIMITED WILMSLOW Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
COMPANION CARE (EXETER MARSH) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
COMPANION CARE (NEWPORT) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
SHEFFIELD DRAKEHOUSE VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
EVESHAM VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
DROITWICH VETS4PETS LIMITED HANDFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
V4P (EVESHAM) NEWCO LIMITED HANDFORTH UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PET CITY HOLDINGS LIMITED HANDSFORTH WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PET CITY LIMITED WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PET CITY RESOURCES LIMITED HANDFORTH, WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PET INVESTMENTS LIMITED HANDFORTH Active DORMANT 75000 - Veterinary activities
PAH FINANCIAL SERVICES LIMITED HANDFORTH Active FULL 82990 - Other business support service activities n.e.c.
PAISLEY VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
PENRITH VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
PET ADVISORY SERVICES LIMITED WILMSLOW ENGLAND Active AUDIT EXEMPTION SUBSI 70229 - Management consultancy activities other than financial management
OXFORD COWLEY VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
PENTLAND VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities