FALKIRK VETS4PETS LIMITED

Overview

Company Name	FALKIRK VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09287823
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2014

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FALKIRK VETS4PETS LIMITED?

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

Where is FALKIRK 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 FALKIRK VETS4PETS LIMITED?

Next Accounts
Overdue	No
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 FALKIRK VETS4PETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2025
Next Confirmation Statement Due	Dec 15, 2025
Next Confirmation Statement Made Up To	Dec 01, 2024
Overdue	No

What are the latest filings for FALKIRK VETS4PETS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Dec 01, 2024 with no updates	3 pages	CS01

Nov 15, 2024	Total exemption full accounts made up to Mar 28, 2024	11 pages	AA

Jan 08, 2024	Total exemption full accounts made up to Mar 30, 2023	11 pages	AA

Dec 01, 2023	Confirmation statement made on Dec 01, 2023 with no updates	3 pages	CS01

Mar 14, 2023	Satisfaction of charge 092878230001 in full	1 pages	MR04

Feb 13, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Dec 05, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Total exemption full accounts made up to Mar 25, 2021	7 pages	AA

Dec 02, 2021	Confirmation statement made on Dec 01, 2021 with updates	5 pages	CS01

Jul 01, 2021	Previous accounting period extended from Oct 31, 2020 to Mar 31, 2021	1 pages	AA01

Apr 15, 2021	Change of details for Companion Care (Services) Limited as a person with significant control on Jan 27, 2021	2 pages	PSC05

Apr 15, 2021	Notification of Samantha Kurt as a person with significant control on Jan 27, 2021	2 pages	PSC01

Feb 16, 2021	Registration of charge 092878230001, created on Feb 15, 2021	37 pages	MR01

Jan 28, 2021	Statement of capital following an allotment of shares on Jan 27, 2021 Capital: GBP 120	3 pages	SH01

Jan 12, 2021	Termination of appointment of Jane Balmain as a director on Jan 08, 2021	1 pages	TM01

Jan 12, 2021	Appointment of Dr Samantha Kurt as a director on Jan 08, 2021	2 pages	AP01

Dec 08, 2020	Confirmation statement made on Dec 01, 2020 with no updates	3 pages	CS01

Apr 06, 2020	Accounts for a dormant company made up to Oct 31, 2019	2 pages	AA

Dec 09, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

May 28, 2019	Appointment of Ms Jane Balmain as a director on May 23, 2019	2 pages	AP01

May 28, 2019	Termination of appointment of Harvey Bertenshaw Ainley as a director on May 23, 2019	1 pages	TM01

Apr 23, 2019	Accounts for a dormant company made up to Oct 31, 2018	2 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

Oct 18, 2018	Termination of appointment of Andrei Balta as a director on Oct 10, 2018	1 pages	TM01

Oct 18, 2018	Appointment of Mr Harvey Bertenshaw Ainley as a director on Oct 10, 2018	2 pages	AP01

View All Filings

Who are the officers of FALKIRK VETS4PETS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANION CARE (SERVICES) LIMITED

Oct 30, 2014

Secretary

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

KURT, Samantha, Dr

Jan 08, 2021

Director

Falkirk Retail Park

11 Grahams Road

FK1 1LD Falkirk

Falkirk Vets4pets

United Kingdom

British

1985-2

Veterinary Surgeon

278456770001

COMPANION CARE (SERVICES) LIMITED

Oct 30, 2014

Director

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

AINLEY, Harvey Bertenshaw

Oct 10, 2018

May 23, 2019

Director

Fire Fly Avenue

SN2 2EH Swindon

Isambard House

Wiltshire

United Kingdom

British

1966-8

Chief Financial Officer

193219010001

BALMAIN, Jane

May 23, 2019

Jan 08, 2021

Director

Fire Fly Avenue

SN2 2EH Swindon

Isambard House

Wiltshire

United Kingdom

British

1958-4

Company Director

252413910001

BALTA, Andrei

Oct 30, 2014

Oct 10, 2018

Director

Isambard House

Fire Fly Avenue

SN2 2EH Churchward

Companion Care

Swindon

United Kingdom

Romanian

1979-9

Director

175296340003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Samantha Kurt

Jan 27, 2021

Falkirk Retail Park

11 Grahams Road

FK1 1LD Falkirk

Falkirk Vets4pets

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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.

Companion Care (Services) Limited

Apr 06, 2016

Epsom Avenue

Stanley Green Trading Estate, Handforth

SK9 3RN Wilmslow

C/O Pets At Home

England

Legal Form	Limited By Shares
Legal Authority	Companies 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.

View Detailed Information on Persons with Significant Control

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