HALESOWEN VETS4PETS LIMITED
EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH SK9 3RN- Active
- Private Limited Company
- Company No. 05778241
- Last Updated: 01 Mar 2024
Company Profile
HALESOWEN VETS4PETS LIMITED was incorporated on Tuesday, April 11, 2006 as a Private Limited Company with registered address in HANDFORTH. HALESOWEN VETS4PETS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 18 years 6 months and 27 days.
| Name | HALESOWEN VETS4PETS LIMITED |
|---|---|
| Company number | 05778241 |
| Company type | Private Limited Company |
| Incorporation date | 11 Apr 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH SK9 3RN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| V4p (Halesowen) Newco Limited Stanley Green Trading Estate, SK9 3RN |
Dates: Thursday, November 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Companion Care (Services) Limited Stanley Green Trading Estate, SK9 3RN |
Dates: Thursday, November 9, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Pets At Home Vet Group Limited Stanley Green Trading Estate, SK9 3RN |
Dates: Wednesday, April 6, 2016 - Thursday, November 9, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vets4pets Limited Les Merriennes, GY4 6NS |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 09 May 2017 |
| Last confirmation statement dated | 11 April 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| HALESOWEN VETS4PETS LIMITED | 11 Apr 2006 |