WREXHAM VETS4PETS LIMITED
Overview
| Company Name | WREXHAM VETS4PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07103838 |
| 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 WREXHAM VETS4PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is WREXHAM 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 WREXHAM 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 WREXHAM 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 WREXHAM VETS4PETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 28, 2024 | 14 pages | AA | ||
legacy | 173 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 3 pages | AGREEMENT2 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2023 | 14 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Graeme Dieter Mcconnell as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Appointment of Miss Anneli Randall as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2022 | 12 pages | AA | ||
legacy | 244 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Graeme Dieter Mcconnell as a director on Sep 15, 2022 | 2 pages | AP01 | ||
Termination of appointment of Jane Balmain as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 25, 2021 | 12 pages | AA | ||
legacy | 218 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 26, 2020 | 13 pages | AA | ||
Who are the officers of WREXHAM VETS4PETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Secretary | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||||||
| RANDALL, Anneli | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | Welsh | Company Director | 304422490001 | ||||||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||||||
| VETS4PETS LIMITED | Secretary | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 147623150001 | ||||||||||||||
| AINLEY, Harvey Bertenshaw | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | Chief Financial Officer | 193219010001 | ||||||||||||
| BALMAIN, Jane | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | Company Director | 252413910001 | ||||||||||||
| CREMERS, Kelly | Director | Barnsdale Way Ackworth WF7 7RU Pontefract 29 West Yorkshire United Kingdom | United Kingdom | Belgian | Veterinary Surgeon | 150560700001 | ||||||||||||
| JONES, Erika Lorraine | Director | Caia Road LL13 8DS Wrexham 31 Clywd United Kingdom | Wales | British | Veterinary Surgeon | 163431480002 | ||||||||||||
| KHAN, Abdul Jalil | Director | Worwood Drive West Bridgford NG2 7LY Nottingham 39 Notts United Kingdom | United Kingdom | British | None | 133956590001 | ||||||||||||
| MCCONNELL, Graeme Dieter | Director | Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom | United Kingdom | British | Company Director | 297422170001 | ||||||||||||
| ZUUREN, Pieter Van | Director | Barnsdale Way Ackworth WF7 7RU Pontefract 29 West Yorkshire United Kingdom | United Kingdom | Dutch | Veterinary Surgeon | 150560710001 | ||||||||||||
| VETS4PETS LIMITED | Director | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 147623160001 | ||||||||||||||
| VETS4PETS UK LIMITED | Director | Lower Town Street Bramley LS13 4BN Leeds Old School House Yorkshire United Kingdom |
| 163438910001 | ||||||||||||||
| VETS4PETS VETERINARY GROUP LIMITED | Director | Lower Town Street Bramley LS13 4BN Leeds Old School House Yorkshire United Kingdom |
| 157970350001 |
Who are the persons with significant control of WREXHAM VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Companion Care (Services) Limited | Jan 28, 2019 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Erika Lorraine Jones | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
Natures of Control
| |||||||||||||
| Pets At Home Vet Group Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vets4pets Limited | Apr 06, 2016 | Les Merriennes Road St. Martin GY4 6NS Guernsey Vets4pets Guernsey | Yes | ||||||||||
| |||||||||||||
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