LUTON VETS4PETS LIMITED
EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH SK9 3RN- Active
- Private Limited Company
- Company No. 06965560
- Last Updated: 01 Mar 2024
Company Profile
LUTON VETS4PETS LIMITED was incorporated on Friday, July 17, 2009 as a Private Limited Company with registered address in HANDFORTH. LUTON VETS4PETS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 15 years 7 months and 6 days.
| Name | LUTON VETS4PETS LIMITED |
|---|---|
| Company number | 06965560 |
| Company type | Private Limited Company |
| Incorporation date | 17 Jul 2009 |
| 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 |
|---|---|
| Companion Care (Services) Limited Stanley Green Trading Estate, SK9 3RN |
Dates: Sunday, September 27, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Mark James Antcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Vets4pets Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
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 - Sunday, September 27, 2020
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, (-54 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 14 August 2016 |
| Last confirmation statement dated | 17 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| LUTON VETS4PETS LIMITED | 17 Jul 2009 |