EPSOM VETS4PETS LIMITED
Overview
| Company Name | EPSOM VETS4PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10163512 |
| 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 EPSOM VETS4PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is EPSOM 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 EPSOM VETS4PETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 29, 2025 |
| Next Accounts Due On | Dec 29, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2024 |
What is the status of the latest confirmation statement for EPSOM VETS4PETS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for EPSOM VETS4PETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 28, 2024 | 12 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 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 Jun 01, 2020 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 28, 2019 | 8 pages | AA | ||
Termination of appointment of Vets4Pets (Services) Limited as a director on Oct 02, 2019 | 1 pages | TM01 | ||
Termination of appointment of Aimie Baker as a director on Oct 02, 2019 | 1 pages | TM01 | ||
Confirmation statement made on Jun 06, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 29, 2018 | 16 pages | AA | ||
Confirmation statement made on May 25, 2018 with updates | 4 pages | CS01 | ||
Current accounting period extended from Nov 30, 2017 to Mar 29, 2018 | 1 pages | AA01 | ||
Confirmation statement made on May 26, 2017 with updates | 7 pages | CS01 | ||
Accounts for a dormant company made up to Nov 30, 2016 | 2 pages | AA | ||
Registration of charge 101635120001, created on Mar 13, 2017 | 8 pages | MR01 | ||
Statement of capital following an allotment of shares on Mar 13, 2017
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 13, 2017
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Mar 13, 2017
| 3 pages | SH01 | ||
Previous accounting period shortened from Mar 31, 2017 to Nov 30, 2016 | 1 pages | AA01 | ||
Who are the officers of EPSOM 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 | ||||||||||
| GOVENDER, Lenesa, Dr | Director | 40 East Street KT17 1HQ Epsom Inside Pets At Home Surrey United Kingdom | United Kingdom | South African,British | Veterinary Surgeon | 216266000001 | ||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| BAKER, Aimie | Director | 40 East Street Epsom KT17 1HQ Surrey Inside Pets At Home England And Wales United Kingdom | United Kingdom | British | Veterinary Nurse | 216135160001 | ||||||||
| BALTA, Andrei | Director | Kingston Lisle OX12 9QX Wantage Companion Care Manor Farm Oxon United Kingdom | United Kingdom | Romanian | Director | 175296340001 | ||||||||
| 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 EPSOM VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Lenesa Govender | Mar 13, 2017 | 40 East Street KT17 1HQ Epsom Inside Pets At Home Surrey United Kingdom | No | ||||||||||
Nationality: South African,British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Companion Care (Services) Limited | Mar 13, 2017 | 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