NOTTINGHAM NETHERFIELD VETS4PETS LIMITED

NOTTINGHAM NETHERFIELD VETS4PETS LIMITED

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

    Company NameNOTTINGHAM NETHERFIELD VETS4PETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09419395
    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 NOTTINGHAM NETHERFIELD VETS4PETS LIMITED?

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

    Where is NOTTINGHAM NETHERFIELD VETS4PETS LIMITED located?

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

    What are the latest accounts for NOTTINGHAM NETHERFIELD VETS4PETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 28, 2024

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

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for NOTTINGHAM NETHERFIELD VETS4PETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2024

    11 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    9 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    8 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2021

    9 pagesAA

    Confirmation statement made on Mar 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 26, 2020

    9 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    3 pagesCS01

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

    9 pagesAA

    Confirmation statement made on Mar 18, 2019 with updates

    4 pagesCS01

    Notification of William Guy Thomas Newbury as a person with significant control on May 15, 2017

    2 pagesPSC01

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

    15 pagesAA

    Confirmation statement made on Feb 26, 2018 with updates

    5 pagesCS01

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

    14 pagesAA

    Registration of charge 094193950001, created on May 26, 2017

    37 pagesMR01

    Statement of capital following an allotment of shares on May 15, 2017

    • Capital: GBP 60
    3 pagesSH01

    Statement of capital following an allotment of shares on May 15, 2017

    • Capital: GBP 61
    3 pagesSH01

    Confirmation statement made on Feb 08, 2017 with updates

    5 pagesCS01

    Current accounting period extended from Feb 28, 2017 to Mar 31, 2017

    1 pagesAA01

    Accounts for a dormant company made up to Feb 29, 2016

    5 pagesAA

    Director's details changed for Mr William Guy Thomas on Jun 16, 2016

    2 pagesCH01

    Termination of appointment of Andrei Balta as a director on May 12, 2016

    1 pagesTM01

    Who are the officers of NOTTINGHAM NETHERFIELD 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
    NEWBURY, William Guy Thomas
    Victoria Park Way
    Netherfield
    NG4 2PA Nottingham
    Inside Pets At Home
    England And Wales
    United Kingdom
    Director
    Victoria Park Way
    Netherfield
    NG4 2PA Nottingham
    Inside Pets At Home
    England And Wales
    United Kingdom
    United KingdomBritishVeterinary Surgeon208414710002
    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
    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 KingdomRomanianDirector175296340001

    Who are the persons with significant control of NOTTINGHAM NETHERFIELD VETS4PETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr William Guy Thomas Newbury
    Victoria Park Way
    Netherfield
    NG4 2PA Nottingham
    Inside Pets At Home
    England And Wales
    United Kingdom
    May 15, 2017
    Victoria Park Way
    Netherfield
    NG4 2PA Nottingham
    Inside Pets At Home
    England And Wales
    United Kingdom
    No
    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.
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Apr 06, 2016
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04141142
    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