BOLTON CENTRAL VETS4PETS LIMITED

Overview

Company Name	BOLTON CENTRAL VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	11047742
Jurisdiction	England/Wales
Date of Creation	Nov 06, 2017

Summary

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

What is the purpose of BOLTON CENTRAL VETS4PETS LIMITED?

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

Where is BOLTON CENTRAL 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 BOLTON CENTRAL VETS4PETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for BOLTON CENTRAL VETS4PETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2026
Next Confirmation Statement Due	Nov 15, 2026
Next Confirmation Statement Made Up To	Nov 01, 2025
Overdue	No

What are the latest filings for BOLTON CENTRAL VETS4PETS LIMITED?

Filings

Date

Description

Document

Type

Nov 04, 2025

Confirmation statement made on Nov 01, 2025 with updates

5 pages

CS01

Aug 27, 2025

Total exemption full accounts made up to Nov 30, 2024

10 pages

Apr 08, 2025

Statement of capital following an allotment of shares on Mar 18, 2025

Capital: GBP 60

3 pages

SH01

Apr 08, 2025

Notification of Steven Paul Batty as a person with significant control on Mar 18, 2025

2 pages

PSC01

Apr 08, 2025

Change of details for Companion Care (Services) Limited as a person with significant control on Mar 18, 2025

2 pages

PSC05

Apr 08, 2025

Statement of capital following an allotment of shares on Mar 18, 2025

Capital: GBP 61

3 pages

SH01

Mar 31, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10

Mar 25, 2025

Appointment of Mr Steven Paul Batty as a director on Mar 18, 2025

2 pages

AP01

Mar 25, 2025

Termination of appointment of Anneli Randall as a director on Mar 18, 2025

1 pages

TM01

Nov 25, 2024

Confirmation statement made on Nov 01, 2024 with no updates

3 pages

CS01

Sep 25, 2024

Total exemption full accounts made up to Nov 30, 2023

7 pages

Nov 02, 2023

Confirmation statement made on Nov 01, 2023 with no updates

3 pages

CS01

Jan 26, 2023

Termination of appointment of Graeme Dieter Mcconnell as a director on Jan 05, 2023

1 pages

TM01

Jan 19, 2023

Accounts for a dormant company made up to Nov 30, 2022

3 pages

Jan 18, 2023

Appointment of Miss Anneli Randall as a director on Jan 05, 2023

2 pages

AP01

Nov 04, 2022

Confirmation statement made on Nov 01, 2022 with no updates

3 pages

CS01

Sep 29, 2022

Appointment of Mr Graeme Dieter Mcconnell as a director on Sep 15, 2022

2 pages

AP01

Sep 28, 2022

Termination of appointment of Jane Balmain as a director on Sep 15, 2022

1 pages

TM01

Jul 13, 2022

Accounts for a dormant company made up to Nov 30, 2021

3 pages

Nov 02, 2021

Confirmation statement made on Nov 01, 2021 with no updates

3 pages

CS01

Jul 29, 2021

Accounts for a dormant company made up to Nov 30, 2020

2 pages

Nov 05, 2020

Confirmation statement made on Nov 01, 2020 with no updates

3 pages

CS01

Apr 06, 2020

Accounts for a dormant company made up to Nov 30, 2019

2 pages

Dec 03, 2019

Confirmation statement made on Nov 23, 2019 with no updates

3 pages

CS01

Jul 05, 2019

Accounts for a dormant company made up to Nov 30, 2018

2 pages

View All Filings

Who are the officers of BOLTON CENTRAL 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

Nov 06, 2017

Secretary

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

BATTY, Steven Paul

Mar 18, 2025

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

England

British

1991-7

255220350001

COMPANION CARE (SERVICES) LIMITED

Nov 06, 2017

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 11, 2018

May 23, 2019

Director

Fire Fly Avenue

SN2 2EH Swindon

Isambard House

Wiltshire

United Kingdom

British

1966-8

193219010001

BALMAIN, Jane

May 23, 2019

Sep 15, 2022

Director

Fire Fly Avenue

SN2 2EH Swindon

Isambard House

Wiltshire

United Kingdom

British

1958-4

252413910001

BALTA, Andrei

Nov 06, 2017

Oct 11, 2018

Director

Isambard House

Fire Fly Avenue

SN2 2EH Churchward

Companion Care

Swindon

United Kingdom

Romanian

1979-9

175296340003

MCCONNELL, Graeme Dieter

Sep 15, 2022

Jan 05, 2023

Director

Epsom Avenue, Stanley Green Trading Estate

SK9 3RN Handforth

Pets At Home

Cheshire

United Kingdom

British

1978-8

297422170001

RANDALL, Anneli

Jan 05, 2023

Mar 18, 2025

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Welsh

1975-3

304422490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BOLTON CENTRAL VETS4PETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Steven Paul Batty

Mar 18, 2025

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Nationality: British

Country of Residence: England

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

Nov 06, 2017

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04141142

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.
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