UKBizDB.co.uk

WALTON ON THAMES VETS4PETS LIMITED

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

This company is commonly known as Walton On Thames Vets4pets Limited. The company was founded 10 years ago and was given the registration number 08915148. 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:WALTON ON THAMES VETS4PETS LIMITED
Company Number:08915148
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 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, Handforth, United Kingdom, SK9 3RN

Corporate Secretary26 September 2014Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director17 October 2022Active
Walton On Thames Vets4pets Limited, Inside Pets At Home, 1-5 Terrace Road, Walton On Thames, United Kingdom, KT12 2SS

Director07 March 2014Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director26 September 2014Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director17 October 2022Active
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Secretary27 February 2014Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Secretary19 June 2014Active
Companion Care Manor Farm, Kingston Lisle, Wantage, United Kingdom, OX12 9QX

Director27 February 2014Active
Inside Pets At Home, Terrace Road, Walton-On-Thames, United Kingdom, KT12 2SS

Director24 April 2018Active
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Director27 February 2014Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director19 June 2014Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director24 April 2018Active

People with Significant Control

Mr Roger Adam Bralow
Notified on:02 September 2019
Status:Active
Date of birth:January 1971
Nationality:Australian
Country of residence:United Kingdom
Address:Inside Pets At Home, 1-5 Terrace Road, Walton On Thames, United Kingdom, KT12 2SS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Roger Adam Bralow
Notified on:06 April 2016
Status:Active
Date of birth:January 1971
Nationality:Australian
Country of residence:United Kingdom
Address:Inside Pets At Home, 1-5 Terrace Road, Walton On Thames, United Kingdom, KT12 2SS
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 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 (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.

Download
2023-12-27Accounts

Accounts with accounts type total exemption full.

Download
2023-04-03Confirmation statement

Confirmation statement with updates.

Download
2023-01-08Accounts

Accounts with accounts type total exemption full.

Download
2022-10-18Officers

Appoint corporate director company with name date.

Download
2022-10-18Officers

Appoint person director company with name date.

Download
2022-04-01Confirmation statement

Confirmation statement with no updates.

Download
2022-01-02Accounts

Accounts with accounts type total exemption full.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-04-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-31Accounts

Accounts with accounts type small.

Download
2019-12-03Officers

Termination director company with name termination date.

Download
2019-12-03Officers

Termination director company with name termination date.

Download
2019-12-03Persons with significant control

Notification of a person with significant control.

Download
2019-04-08Confirmation statement

Confirmation statement with updates.

Download
2019-01-10Accounts

Accounts with accounts type small.

Download
2018-07-18Persons with significant control

Cessation of a person with significant control.

Download
2018-04-30Officers

Appoint person director company with name date.

Download
2018-04-30Officers

Appoint corporate director company with name date.

Download
2018-03-26Confirmation statement

Confirmation statement with updates.

Download
2017-12-04Accounts

Accounts with accounts type small.

Download
2017-03-10Confirmation statement

Confirmation statement with updates.

Download
2016-07-26Accounts

Change account reference date company current extended.

Download
2016-06-29Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.