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BRISTOL KINGSWOOD VETS4PETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Bristol Kingswood Vets4pets Limited. The company was founded 10 years ago and was given the registration number 08779661. The firm's registered office is in HANDFORTH. You can find them at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:BRISTOL KINGSWOOD VETS4PETS LIMITED
Company Number:08779661
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2013
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS

Corporate Secretary18 November 2013Active
247, Charlton Road, Bristol, BS15 1LT

Director27 February 2014Active
Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS

Corporate Director18 November 2013Active
39, Worwood Drive, West Bridgford, Nottingham, United Kingdom, NG2 7LY

Director18 November 2013Active

People with Significant Control

Vets4pets Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Vets4pets Support Centre, Les Merriennes Road, Guernsey, Guernsey, GY4 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Catherine Mary Spence
Notified on:06 April 2016
Status:Active
Date of birth:July 1965
Nationality:British
Address:Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 25 to 50 percent
Pets At Home Vet Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-09Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2023-01-07Confirmation statement

Confirmation statement with no updates.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type small.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-04-05Persons with significant control

Cessation of a person with significant control.

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2017-12-15Accounts

Accounts with accounts type small.

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2017-12-13Confirmation statement

Confirmation statement with updates.

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2017-01-31Officers

Change person director company with change date.

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2016-11-30Confirmation statement

Confirmation statement with updates.

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2016-10-05Accounts

Accounts with accounts type full.

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2015-11-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-18Gazette

Gazette filings brought up to date.

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2015-11-17Gazette

Gazette notice compulsory.

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2015-11-14Accounts

Accounts with accounts type full.

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2014-11-18Annual return

Annual return company with made up date full list shareholders.

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2014-07-25Capital

Capital allotment shares.

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