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NEW MILTON VETS4PETS LIMITED

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

This company is commonly known as New Milton Vets4pets Limited. The company was founded 9 years ago and was given the registration number 09361609. 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:NEW MILTON VETS4PETS LIMITED
Company Number:09361609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2014
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
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Secretary18 December 2014Active
63, Old Milton Road, New Milton, United Kingdom, BH25 6DN

Director09 August 2016Active
1, Foxlease Cottages, Clay Hill, Lyndhurst, United Kingdom, SO43 7DE

Director09 August 2016Active
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Director18 December 2014Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director09 August 2016Active
Companion Care Manor Farm, Kingston Lisle, Wantage, United Kingdom, OX12 9QX

Director18 December 2014Active

People with Significant Control

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 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-01-07Accounts

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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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-04-13Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-01-11Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type small.

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2018-01-04Confirmation statement

Confirmation statement with updates.

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2018-01-04Persons with significant control

Change to a person with significant control.

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2017-12-14Accounts

Accounts with accounts type small.

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2017-03-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-02-08Capital

Capital allotment shares.

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2017-02-08Capital

Capital allotment shares.

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2017-02-07Capital

Capital allotment shares.

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2017-02-03Officers

Change person director company with change date.

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2016-12-29Confirmation statement

Confirmation statement with updates.

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2016-11-02Accounts

Change account reference date company current extended.

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2016-10-26Officers

Appoint person director company with name date.

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2016-10-26Officers

Termination director company with name termination date.

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2016-10-26Officers

Appoint corporate director company with name date.

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