TROWBRIDGE VETS4PETS LIMITED

TROWBRIDGE VETS4PETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameTROWBRIDGE VETS4PETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09116759
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of TROWBRIDGE VETS4PETS LIMITED?

    • Veterinary activities (75000) / Professional, scientific and technical activities

    Where is TROWBRIDGE VETS4PETS LIMITED located?

    Registered Office Address
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for TROWBRIDGE VETS4PETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 27, 2025

    What is the status of the latest confirmation statement for TROWBRIDGE VETS4PETS LIMITED?

    Last Confirmation Statement Made Up ToAug 01, 2026
    Next Confirmation Statement DueAug 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 01, 2025
    OverdueNo

    What are the latest filings for TROWBRIDGE VETS4PETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 27, 2025

    11 pagesAA

    Confirmation statement made on Aug 01, 2025 with updates

    4 pagesCS01

    Termination of appointment of Mark James Riggs as a director on Jan 24, 2025

    1 pagesTM01

    Termination of appointment of Vets4Pets (Services) Limited as a director on Jan 24, 2025

    1 pagesTM01

    Director's details changed for Mr Matthew James Plummer on Oct 29, 2024

    2 pagesCH01

    Director's details changed for Mr Matthew James Plummer on Oct 25, 2024

    2 pagesCH01

    Total exemption full accounts made up to Mar 28, 2024

    10 pagesAA

    Confirmation statement made on Aug 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    9 pagesAA

    Confirmation statement made on Aug 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Aug 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2021

    7 pagesAA

    Confirmation statement made on Aug 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    8 pagesAA

    Confirmation statement made on Aug 01, 2020 with no updates

    3 pagesCS01

    Accounts for a small company made up to Mar 28, 2019

    8 pagesAA

    Confirmation statement made on Aug 28, 2019 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 29, 2018

    15 pagesAA

    Confirmation statement made on Aug 15, 2018 with updates

    4 pagesCS01

    Accounts for a small company made up to Mar 30, 2017

    14 pagesAA

    Confirmation statement made on Jul 31, 2017 with updates

    4 pagesCS01

    Director's details changed for Mr Mark James Riggs on Feb 03, 2017

    2 pagesCH01

    Amended full accounts made up to Mar 31, 2016

    15 pagesAAMD

    Full accounts made up to Mar 31, 2016

    14 pagesAA

    Who are the officers of TROWBRIDGE VETS4PETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Secretary
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    PLUMMER, Matthew James
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United KingdomBritish119272580003
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    COMPANION CARE MANAGEMENT SERVICES LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Secretary
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08878037
    189096170001
    BALTA, Andrei
    Kingston Lisle
    OX12 9QX Wantage
    Companion Care Manor Farm
    Oxon
    United Kingdom
    Director
    Kingston Lisle
    OX12 9QX Wantage
    Companion Care Manor Farm
    Oxon
    United Kingdom
    United KingdomRomanian175296340001
    RIGGS, Mark James
    Spitfire Retail Park
    Bradley Road
    BA14 0RQ Trowbridge
    Inside Pets At Home
    England And Wales
    United Kingdom
    Director
    Spitfire Retail Park
    Bradley Road
    BA14 0RQ Trowbridge
    Inside Pets At Home
    England And Wales
    United Kingdom
    EnglandBritish194095530002
    COMPANION CARE MANAGEMENT SERVICES LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number08878037
    189096160001
    VETS4PETS (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04317414
    184086810001

    Who are the persons with significant control of TROWBRIDGE VETS4PETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Companion Care (Services) Limited
    Epsom Avenue, Stanley Green Trading Estate
    Handforth
    SK9 3RN Wilmslow
    Companion Care (Services) Limited
    Cheshire
    England
    Apr 06, 2016
    Epsom Avenue, Stanley Green Trading Estate
    Handforth
    SK9 3RN Wilmslow
    Companion Care (Services) Limited
    Cheshire
    England
    No
    Legal FormLimited By Shares
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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