ACCRINGTON VETS4PETS LIMITED
Overview
| Company Name | ACCRINGTON VETS4PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10015704 |
| 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 ACCRINGTON VETS4PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is ACCRINGTON VETS4PETS LIMITED located?
| Registered Office Address | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for ACCRINGTON VETS4PETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 27, 2025 |
What is the status of the latest confirmation statement for ACCRINGTON VETS4PETS LIMITED?
| Last Confirmation Statement Made Up To | Mar 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 01, 2026 |
| Overdue | No |
What are the latest filings for ACCRINGTON VETS4PETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Laura Ramona Prindii as a director on May 08, 2026 | 2 pages | AP01 | ||
Appointment of Vets4Pets (Services) Limited as a director on May 08, 2026 | 2 pages | AP02 | ||
Appointment of Mrs Amanda Jane Renshaw as a director on May 08, 2026 | 2 pages | AP01 | ||
Termination of appointment of Anneli Randall as a director on May 08, 2026 | 1 pages | TM01 | ||
Notification of V4P (Accrington) Newco Limited as a person with significant control on May 08, 2026 | 2 pages | PSC02 | ||
Change of details for Companion Care (Services) Limited as a person with significant control on May 08, 2026 | 2 pages | PSC05 | ||
Confirmation statement made on Mar 01, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 27, 2025 | 13 pages | AA | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 28, 2024 | 17 pages | AA | ||
legacy | 173 pages | PARENT_ACC | ||
legacy | 3 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Miss Anneli Randall as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jason Keith Marshall as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 01, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2023 | 21 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Mar 01, 2023 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 10 pages | AA | ||
Who are the officers of ACCRINGTON 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 Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| PRINDII, Laura Ramona | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | England | Romanian | 336020530001 | |||||||||
| RENSHAW, Amanda Jane | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | England | British | 261244410001 | |||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| VETS4PETS (SERVICES) LIMITED | Director | Stanley Green Trading Estate Cheshire SK9 3RN Handforth Epsom Avenue England And Wales United Kingdom |
| 184086810001 | ||||||||||
| BALTA, Andrei | Director | Kingston Lisle OX12 9QX Wantage Companion Care Manor Farm Oxon United Kingdom | United Kingdom | Romanian | 175296340001 | |||||||||
| MARSHALL, Jason Keith | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 262856270001 | |||||||||
| RANDALL, Anneli | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | Welsh | 304422490001 | |||||||||
| STRATTON, Robin Frederick Alexander | Director | Stanley Street Accrington BB5 6PW Lancashire Inside Pets At Home Unit 2 Eastgate Retail Park England And Wales United Kingdom | England | British | 164940580001 |
Who are the persons with significant control of ACCRINGTON VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V4p (Accrington) Newco Limited | May 08, 2026 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Robin Frederick Alexander Stratton | May 27, 2016 | Stanley Street Accrington BB5 6PW Lancashire Inside Pets At Home Unit 2 Eastgate Retail Park England And Wales United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Companion Care (Services) Limited | May 27, 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