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CRAIGLEITH VETS4PETS LIMITED

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

This company is commonly known as Craigleith Vets4pets Limited. The company was founded 6 years ago and was given the registration number 11050979. 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:CRAIGLEITH VETS4PETS LIMITED
Company Number:11050979
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 November 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 Secretary07 November 2017Active
Inside Pets At Home, Unit 6, Craigleith Retail Park, South Groathill Avenue, Craigleith, United Kingdom, EH4 2LN

Director07 December 2017Active
Inside Pets At Home, Unit 6, Craigleith Retail Park, South Groathill Avenue, Craigleith, United Kingdom, EH4 2LN

Director07 December 2017Active
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Director07 November 2017Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director07 December 2017Active
Companion Care, Isambard House, Fire Fly Avenue, Churchward, United Kingdom, SN2 2EH

Director07 November 2017Active

People with Significant Control

Companion Care (Services) Limited
Notified on:07 November 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
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-12-06Officers

Change person director company with change date.

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2023-11-02Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-11-02Confirmation statement

Confirmation statement with no updates.

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2021-07-06Accounts

Accounts with accounts type total exemption full.

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2020-11-05Confirmation statement

Confirmation statement with no updates.

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2019-11-14Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type small.

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2018-11-09Confirmation statement

Confirmation statement with updates.

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2018-10-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-10-04Persons with significant control

Change to a person with significant control.

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2018-10-04Capital

Capital allotment shares.

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2018-05-08Accounts

Change account reference date company current extended.

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2018-01-09Officers

Termination director company with name termination date.

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2017-12-22Officers

Change person director company with change date.

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2017-12-22Officers

Change person director company with change date.

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2017-12-21Officers

Appoint corporate director company with name date.

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2017-12-21Officers

Appoint person director company with name date.

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2017-12-21Officers

Appoint person director company with name date.

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2017-11-07Incorporation

Incorporation company.

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