SOUTHPORT VETS4PETS LIMITED

SOUTHPORT VETS4PETS LIMITED

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

    Company NameSOUTHPORT VETS4PETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10414471
    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 SOUTHPORT VETS4PETS LIMITED?

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

    Where is SOUTHPORT 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 SOUTHPORT 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 SOUTHPORT VETS4PETS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2025
    Next Confirmation Statement DueNov 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2024
    OverdueNo

    What are the latest filings for SOUTHPORT VETS4PETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2024

    11 pagesAA

    Total exemption full accounts made up to Mar 30, 2023

    9 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    9 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2021

    7 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 26, 2020

    9 pagesAA

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Nov 04, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Nov 16, 2018 with updates

    4 pagesCS01

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

    15 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    5 pagesCS01

    Change of details for Companion Care (Services) Limited as a person with significant control on Mar 21, 2017

    2 pagesPSC05

    Current accounting period extended from Oct 31, 2017 to Mar 31, 2018

    1 pagesAA01

    Registration of charge 104144710001, created on Mar 24, 2017

    23 pagesMR01

    Statement of capital following an allotment of shares on Mar 21, 2017

    • Capital: GBP 25
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2017

    • Capital: GBP 60
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2017

    • Capital: GBP 13
    3 pagesSH01

    Statement of capital following an allotment of shares on Mar 21, 2017

    • Capital: GBP 25
    3 pagesSH01

    Director's details changed for Miss Robyn Margaret Mcilwrath on Feb 03, 2017

    2 pagesCH01

    Director's details changed for Miss Christine Eileen Topolski on Feb 02, 2017

    2 pagesCH01

    Appointment of Vets4Pets (Services) Limited as a director on Nov 22, 2016

    2 pagesAP02

    Who are the officers of SOUTHPORT 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
    MCILWRATH, Robyn Margaret
    Unit 2 Bowers Retail Park
    Earle Road
    WA8 0TA Widnes
    Inside Pets At Home
    England And Wales
    United Kingdom
    Director
    Unit 2 Bowers Retail Park
    Earle Road
    WA8 0TA Widnes
    Inside Pets At Home
    England And Wales
    United Kingdom
    United KingdomBritishVeterinary Nurse221874140002
    TOPOLSKI, Christine Eileen
    Unit 2 Bowers Retail Park
    Earle Road
    WA8 0TA Widnes
    Inside Pets At Home
    England And Wales
    United Kingdom
    Director
    Unit 2 Bowers Retail Park
    Earle Road
    WA8 0TA Widnes
    Inside Pets At Home
    England And Wales
    United Kingdom
    United KingdomBritishVeterinary Nurse191693530002
    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
    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
    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 SOUTHPORT VETS4PETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Oct 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