TOTTENHAM HALE VETS4PETS LIMITED
Overview
| Company Name | TOTTENHAM HALE VETS4PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14113473 |
| 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 TOTTENHAM HALE VETS4PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is TOTTENHAM HALE 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 TOTTENHAM HALE 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 TOTTENHAM HALE VETS4PETS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for TOTTENHAM HALE VETS4PETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 05, 2026 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 27, 2025 | 12 pages | AA | ||||||||||
Director's details changed for Miss Cheryl Ann Natasha Lucas on Oct 01, 2025 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2024 | 11 pages | AA | ||||||||||
Change of details for Companion Care (Services) Limited as a person with significant control on Dec 07, 2023 | 2 pages | PSC05 | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Dec 07, 2023
| 3 pages | SH01 | ||||||||||
Appointment of Vets4Pets (Services) Limited as a director on Dec 07, 2023 | 2 pages | AP02 | ||||||||||
Termination of appointment of Anneli Randall as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Cheryl Ann Natasha Lucas as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Dr Amena Saeed as a director on Dec 07, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
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 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on May 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Current accounting period shortened from May 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 25 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of TOTTENHAM HALE VETS4PETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LUCAS, Cheryl Ann Natasha | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 184094260002 | |||||||||
| SAEED, Amena, Dr | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 328975740001 | |||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| VETS4PETS (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 184086810001 | ||||||||||
| 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 |
Who are the persons with significant control of TOTTENHAM HALE VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Companion Care (Services) Limited | May 17, 2022 | Stanley Green Trading Estate SK9 3RN Handforth 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