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Coalville Vets4pets Limited, SK9 3RN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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COALVILLE VETS4PETS LIMITED

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

This company is commonly known as Coalville Vets4pets Limited. The company was founded 6 years ago and was given the registration number 11118189. 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:COALVILLE VETS4PETS LIMITED
Company Number:11118189
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2017
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, United Kingdom, SK9 3RN
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Secretary19 December 2017Active
Inside Pets At Home, Whitwick Retail Park, Whitwick Road, Coalville, United Kingdom, LE67 3JN

Director28 October 2019Active
Inside Pets At Home, Whitwick Retail Park, Whitwick Road, Coalville, United Kingdom, LE67 3JN

Director28 October 2019Active
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Director19 December 2017Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director28 October 2019Active
Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH

Director30 November 2018Active
Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH

Director23 May 2019Active
Vet Group, Manor Barn, Kingston Lisle Business Centre, Kingston Lisle, Wantage, Oxon, United Kingdom, OX12 9QX

Director19 December 2017Active

People with Significant Control

Companion Care (Services) Limited
Notified on:19 December 2017
Status:Active
Country of residence:United Kingdom
Address:Epsom Avenue, Stanley Green Trading Estate, Hanforth, 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 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.

Download
2024-01-08Accounts

Accounts with accounts type total exemption full.

Download
2023-02-10Accounts

Accounts with accounts type total exemption full.

Download
2023-01-07Confirmation statement

Confirmation statement with no updates.

Download
2022-03-31Accounts

Accounts with accounts type total exemption full.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-11-30Accounts

Change account reference date company current extended.

Download
2020-10-30Accounts

Accounts with accounts type dormant.

Download
2020-07-30Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-07Persons with significant control

Change to a person with significant control.

Download
2020-07-07Capital

Capital allotment shares.

Download
2020-01-20Confirmation statement

Confirmation statement with no updates.

Download
2020-01-06Accounts

Change account reference date company previous shortened.

Download
2019-10-31Officers

Appoint person director company with name date.

Download
2019-10-31Officers

Termination director company with name termination date.

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2019-10-31Officers

Appoint corporate director company with name date.

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2019-10-31Officers

Appoint person director company with name date.

Download
2019-07-05Accounts

Accounts with accounts type dormant.

Download
2019-05-28Officers

Termination director company with name termination date.

Download
2019-05-28Officers

Appoint person director company with name date.

Download
2019-01-24Confirmation statement

Confirmation statement with updates.

Download
2018-12-04Officers

Termination director company with name termination date.

Download
2018-12-04Officers

Appoint person director company with name date.

Download
2017-12-19Incorporation

Incorporation company.

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