CREWE VETS4PETS LIMITED
Overview
| Company Name | CREWE VETS4PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08966730 |
| 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 CREWE VETS4PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is CREWE 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 CREWE 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 CREWE VETS4PETS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for CREWE VETS4PETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 28, 2024 | 11 pages | AA | ||
Director's details changed for Mrs Susan Lunn on Jun 04, 2024 | 2 pages | CH01 | ||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 01, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Termination of appointment of Graeme Dieter Mcconnell as a director on Dec 08, 2022 | 1 pages | TM01 | ||
Appointment of Mrs Susan Lunn as a director on Sep 14, 2022 | 2 pages | AP01 | ||
Appointment of Mr Daniel Ciunel as a director on Sep 14, 2022 | 2 pages | AP01 | ||
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 | ||
Appointment of Ms Jane Balmain as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Jane Balmain as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 8 pages | AA | ||
Termination of appointment of Vets4Pets (Services) Limited as a director on Oct 21, 2021 | 1 pages | TM01 | ||
Appointment of Ms Jane Balmain as a director on Oct 21, 2021 | 2 pages | AP01 | ||
Termination of appointment of Arkadiusz Jan Domagala as a director on Jul 20, 2021 | 1 pages | TM01 | ||
Termination of appointment of Danielle Sara Gunnell as a director on Jul 20, 2021 | 1 pages | TM01 | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 26, 2020 | 8 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 28, 2019 | 8 pages | AA | ||
Confirmation statement made on May 02, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of CREWE 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 Handforth SK9 3RN Wilmslow Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| CIUNEL, Daniel | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | Romanian | Veterinary Surgeon | 303093670001 | ||||||||
| LUNN, Susan | Director | East Cannock Road WS12 1LU Cannock Cannock Vets4pets Limited Staffordshire United Kingdom | United Kingdom | British | Practice Manager | 165021140002 | ||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | c/o Pets At Home Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| COMPANION CARE (SERVICES) LIMITED | Secretary | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| COMPANION CARE MANAGEMENT SERVICES LIMITED | Secretary | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 186642740001 | ||||||||||
| BALMAIN, Jane | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | Company Director | 252413910001 | ||||||||
| BALMAIN, Jane | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | Company Director | 252413910001 | ||||||||
| BALTA, Andrei | Director | Kingston Lisle OX12 9QX Wantage Companion Care Manor Farm Oxon United Kingdom | United Kingdom | Romanian | Director | 175296340001 | ||||||||
| DOMAGALA, Arkadiusz Jan | Director | Grand Junction Retail Park Grand Junction Way CW1 2RP Crewe Inside Pets At Home Unit 8 England And Wales United Kingdom | United Kingdom | Polish | Veterinary Surgeon | 187277220001 | ||||||||
| GUNNELL, Danielle Sara | Director | Grand Junction Retail Park Grand Junction Way CW1 2RP Crewe Inside Pets At Home Unit 8 England And Wales United Kingdom | United Kingdom | British | Veterinary Surgeon | 220605290001 | ||||||||
| 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 | ||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| COMPANION CARE MANAGEMENT SERVICES LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 186642770001 | ||||||||||
| VETS4PETS (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 184086810001 |
Who are the persons with significant control of CREWE VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Arkadiusz Jan Domagala | Apr 06, 2016 | Grand Junction Retail Park Grand Junction Way CW1 2RP Crewe Inside Pets At Home Unit 8 England And Wales United Kingdom | Yes | ||||||||||
Nationality: Polish Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Companion Care (Services) Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
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