NEWTON MEARNS VETS4PETS LIMITED
EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH SK9 3RN- Active
- Private Limited Company
- Company No. 07957431
- Last Updated: 01 Mar 2024
Company Profile
NEWTON MEARNS VETS4PETS LIMITED was incorporated on Tuesday, February 21, 2012 as a Private Limited Company with registered address in HANDFORTH. NEWTON MEARNS VETS4PETS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 12 years 8 months and 20 days.
| Name | NEWTON MEARNS VETS4PETS LIMITED |
|---|---|
| Company number | 07957431 |
| Company type | Private Limited Company |
| Incorporation date | 21 Feb 2012 |
| 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: Wednesday, March 6, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Michelle Mary Barclay Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 6, 2019
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
|
| Pets At Home Vet Group Limited Stanley Green Trading Estate, SK9 3RN |
Dates: Wednesday, April 6, 2016 - Wednesday, March 6, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (48 days left) |
| Latest accounts | 30 March 2023 |
| Next confirmation statement due | 21 March 2017 |
| Last confirmation statement dated | 21 February 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| NEWTON MEARNS VETS4PETS LIMITED | 21 Feb 2012 |