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HEANOR VETS4PETS LIMITED

HEANOR VETS4PETS LIMITED

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

    • Overview

    Company NameHEANOR VETS4PETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11649428
    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 HEANOR VETS4PETS LIMITED?

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

    Where is HEANOR 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 HEANOR VETS4PETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 27, 2025

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

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for HEANOR VETS4PETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 27, 2025

    		12 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    		3 pagesCS01

    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

    		8 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

    Previous accounting period extended from Oct 31, 2020 to Mar 31, 2021

    		1 pagesAA01

    Confirmation statement made on Nov 19, 2020 with updates

    		5 pagesCS01

    Notification of Ann Martina O Neill as a person with significant control on Feb 28, 2020

    		2 pagesPSC01

    Change of details for Companion Care (Services) Limited as a person with significant control on Feb 28, 2020

    		2 pagesPSC05

    Accounts for a dormant company made up to Oct 31, 2019

    		2 pagesAA

    Registration of charge 116494280001, created on May 01, 2020

    		34 pagesMR01

    Statement of capital following an allotment of shares on Feb 28, 2020

    • Capital: GBP 120
    		3 pagesSH01

    Confirmation statement made on Dec 02, 2019 with updates

    		5 pagesCS01

    Appointment of Miss Ann Martina O Neill as a director on Nov 13, 2018

    		2 pagesAP01

    Termination of appointment of Harvey Bertenshaw Ainley as a director on Nov 30, 2018

    		1 pagesTM01

    Termination of appointment of Fiona Jayne Briault as a director on Nov 30, 2018

    		1 pagesTM01

    Appointment of Mr Harvey Bertenshaw Ainley as a director on Nov 30, 2018

    		2 pagesAP01

    Incorporation

    		26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 30, 2018

    Statement of capital on Oct 30, 2018

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HEANOR VETS4PETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Secretary
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    		183144510001
    O NEILL, Ann Martina
    Unit 1, 19a Church Street
    DE75 7AH Heanor
    Heanor Vets4pets
    Derbyshire
    United Kingdom
    		Director
    Unit 1, 19a Church Street
    DE75 7AH Heanor
    Heanor Vets4pets
    Derbyshire
    United Kingdom
    		United KingdomBritish254067360001
    COMPANION CARE (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 Number04141142
    		183144510001
    AINLEY, Harvey Bertenshaw
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    		Director
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    		United KingdomBritish193219010001
    BRIAULT, Fiona Jayne
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    		Director
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    		United KingdomBritish201885490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HEANOR VETS4PETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Ann Martina O Neill
    Unit 1, 19a Church Street
    DE75 7AH Heanor
    Heanor Vets4pets
    Derbyshire
    United Kingdom
    		Feb 28, 2020
    Unit 1, 19a Church Street
    DE75 7AH Heanor
    Heanor Vets4pets
    Derbyshire
    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 Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Oct 30, 2018
    Stanley Green Trading Estate
    SK9 3RN Handforth
    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.
    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.
    • license: CC0