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WALTHAM ABBEY VETS4PETS LIMITED

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

This company is commonly known as Waltham Abbey Vets4pets Limited. The company was founded 8 years ago and was given the registration number 09881410. 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:WALTHAM ABBEY VETS4PETS LIMITED
Company Number:09881410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 November 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 Secretary20 November 2015Active
Inside Pets At Home, Highbridge Retail Park, Highbridge Street, Waltham Abbey, England, EN9 1BY

Director23 November 2017Active
1b, Highbridge Retail Park, Highbridge Street, Waltham Abbey, United Kingdom, EN9 1BY

Director25 February 2016Active
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Director20 November 2015Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director23 November 2017Active
Companion Care Manor Farm, Kingston Lisle, Wantage, United Kingdom, OX12 9QX

Director20 November 2015Active

People with Significant Control

Dr Nicoleta Eugenia Neagu
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:British
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
Companion Care (Services) Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Pets At Home, Epsom Avenue, Wilmslow, England, 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-12-27Accounts

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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2022-01-02Accounts

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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2020-01-06Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type small.

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2019-01-09Accounts

Accounts with accounts type small.

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2019-01-02Confirmation statement

Confirmation statement with updates.

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2017-12-15Confirmation statement

Confirmation statement with updates.

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2017-12-13Officers

Appoint person director company with name date.

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2017-12-13Officers

Appoint corporate director company with name date.

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2017-08-25Accounts

Accounts with accounts type small.

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2017-02-03Officers

Change person director company with change date.

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2017-02-03Officers

Change person director company with change date.

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2017-02-01Officers

Change person director company with change date.

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2017-02-01Officers

Change person director company with change date.

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2016-12-02Confirmation statement

Confirmation statement with updates.

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2016-09-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-06-09Accounts

Change account reference date company current extended.

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2016-03-31Capital

Capital allotment shares.

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2016-03-30Capital

Capital allotment shares.

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