MILLHOUSES VETS4PETS LIMITED
Overview
| Company Name | MILLHOUSES VETS4PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04934976 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MILLHOUSES VETS4PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is MILLHOUSES VETS4PETS LIMITED located?
| Registered Office Address | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MILLHOUSES VETS4PETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2024 |
What is the status of the latest confirmation statement for MILLHOUSES VETS4PETS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for MILLHOUSES VETS4PETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 26, 2020 | 8 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 28, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2018 | 14 pages | AA | ||||||||||
Confirmation statement made on Nov 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2017 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Timothy Mark Wood on Jan 20, 2017 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Satisfaction of charge 2 in full | 2 pages | MR04 | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Full accounts made up to Mar 26, 2015 | 14 pages | AA | ||||||||||
Annual return made up to Oct 16, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
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Who are the officers of MILLHOUSES VETS4PETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VETS4PETS LIMITED | Secretary | Vets4pets Support Centre Les Merriennes GY4 6NS St Martins Guernsey | 76530680002 | |||||||
| BOYD, Alistair Donald | Director | 964 Abbeydale Rd S S7 2QF Sheffield 2, England And Wales United Kingdom | United Kingdom | Scottish | Veterinary Surgeon | 161787340001 | ||||
| WOOD, Timothy Mark | Director | 964 Abbeydale Rd S S7 2QF Sheffield 2, England And Wales United Kingdom | United Kingdom | British | Veterinary Surgeon | 161787350002 | ||||
| VETS4PETS LIMITED | Director | Vets4pets Support Centre Les Merriennes GY4 6NS St Martins Guernsey | 76530680002 | |||||||
| VETS4PETS VETERINARY GROUP LIMITED | Director | Old School House Lower Town Street Bramley LS13 4BN Leeds West Yorkshire | 79272520001 | |||||||
| MUNROE, Caroline Elizabeth | Director | 38 Osborne Mews Nether Edge S11 9EG Sheffield | British | Veterinary Surgeon | 110174720002 | |||||
| MUNROE, Scott Anthony Barclay | Director | 38 Osborne Mews Nether Edge S11 9EG Sheffield | British | Veterinary Surgeon | 110174600002 | |||||
| VETS4PETS UK LIMITED | Director | Old School House Lower Town Street Bramley LS13 4BN Leeds Yorkshire | 76530670002 |
Who are the persons with significant control of MILLHOUSES VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Abtw Limited | Apr 06, 2016 | Epsom Avenue Stanley Green Trading Estate, Handforth SK9 3RN Wilmslow C/O Pets At Home England | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0