BUCKINGHAM VETS4PETS LIMITED

EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH  SK9 3RN
  • Active
  • Private Limited Company
  • Company No. 09190571
  • Last Updated: 01 Mar 2024

Company Profile

BUCKINGHAM VETS4PETS LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in HANDFORTH. BUCKINGHAM VETS4PETS LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 10 years 5 months and 28 days.

Name BUCKINGHAM VETS4PETS LIMITED
Company number 09190571
Company type Private Limited Company
Incorporation date 28 Aug 2014
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 (Buckingham) Newco Limited Stanley Green Trading Estate, SK9 3RN Dates: Friday, November 22, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Magdalena Barbara Doherty Nationality: Polish Dates: Wednesday, April 6, 2016 - Friday, December 21, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Companion Care (Services) Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN Dates: Wednesday, April 6, 2016 - present
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, (-56 days left)
Latest accounts 30 March 2023
Next confirmation statement due 25 September 2016
Last confirmation statement dated 28 August 2015

Mortgages

Total of Mortgages 2
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
BUCKINGHAM VETS4PETS LIMITED 28 Aug 2014