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EAST KILBRIDE SOUTH VETS4PETS LIMITED

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

This company is commonly known as East Kilbride South Vets4pets Limited. The company was founded 9 years ago and was given the registration number 09628917. 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:EAST KILBRIDE SOUTH VETS4PETS LIMITED
Company Number:09628917
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 June 2015
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 Secretary08 June 2015Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director05 January 2023Active
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Director08 June 2015Active
Isambard House, Fire Fly Avenue, Swindon, United Kingdom, SN2 2EH

Director24 June 2019Active
Companion Care Manor Farm, Kingston Lisle, Wantage, United Kingdom, OX12 9QX

Director08 June 2015Active
Lindsayfield Retail Park, Lindsayfield Road, East Kilbride, G75 9DE

Director18 November 2015Active
Pets At Home, Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director15 September 2022Active

People with Significant Control

Miss Susan Loraine Macfarlane
Notified on:06 April 2016
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:Lindsayfield Retail Park, Lindsayfield Road, East Kilbride, United Kingdom, G75 9DE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Companion Care (Services) Limited
Notified on:06 April 2016
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 75 to 100 percent
  • Voting rights 75 to 100 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
2024-04-03Confirmation statement

Confirmation statement with no updates.

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2023-12-23Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-12-23Accounts

Legacy.

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2023-12-23Other

Legacy.

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2023-12-23Other

Legacy.

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2023-04-03Confirmation statement

Confirmation statement with no updates.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-18Officers

Appoint person director company with name date.

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2023-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-12Accounts

Legacy.

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2023-01-12Other

Legacy.

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2023-01-12Other

Legacy.

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2022-09-30Officers

Appoint person director company with name date.

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2022-09-28Officers

Termination director company with name termination date.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-03-30Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-03-30Accounts

Legacy.

Download
2022-03-08Accounts

Legacy.

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2022-01-20Other

Legacy.

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2022-01-20Other

Legacy.

Download
2021-04-15Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-04-15Accounts

Legacy.

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2021-04-15Other

Legacy.

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2021-04-15Other

Legacy.

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2021-04-07Confirmation statement

Confirmation statement with no updates.

Download

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