LINLITHGOW VETS FOR PETS LIMITED
Overview
| Company Name | LINLITHGOW VETS FOR PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17165003 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LINLITHGOW VETS FOR PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is LINLITHGOW VETS FOR PETS 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 LINLITHGOW VETS FOR PETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2027 |
| Next Accounts Due On | Jan 17, 2028 |
What is the status of the latest confirmation statement for LINLITHGOW VETS FOR PETS LIMITED?
| Last Confirmation Statement Made Up To | Apr 16, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 30, 2027 |
| Overdue | No |
What are the latest filings for LINLITHGOW VETS FOR PETS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2026
| 3 pages | SH01 | ||||||||||||||
Registration of charge 171650030001, created on Jul 07, 2026 | 52 pages | MR01 | ||||||||||||||
Notification of Robert Martin Kirby as a person with significant control on Jul 07, 2026 | 2 pages | PSC01 | ||||||||||||||
Change of details for Companion Care (Services) Limited as a person with significant control on Jul 07, 2026 | 2 pages | PSC05 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 07, 2026
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Anneli Randall as a director on May 13, 2026 | 1 pages | TM01 | ||||||||||||||
Appointment of Dr Robert Martin Kirby as a director on May 13, 2026 | 2 pages | AP01 | ||||||||||||||
Incorporation | 27 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of LINLITHGOW VETS FOR PETS 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 Handforth SK9 3RN Cheshire Epsom Avenue England And Wales United Kingdom |
| 183144510001 | ||||||||||
| KIRBY, Robert Martin, Dr | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | Scotland | British | 348502890001 | |||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate Handforth SK9 3RN Cheshire Epsom Avenue England And Wales United Kingdom |
| 183144510001 | ||||||||||
| 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 LINLITHGOW VETS FOR PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Robert Martin Kirby | Jul 07, 2026 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
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| Companion Care (Services) Limited | Apr 17, 2026 | Stanley Green Trading Estate Handforth SK9 3RN Cheshire Epsom Avenue England And Wales United Kingdom | No | ||||||||||
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Natures of Control
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Does LINLITHGOW VETS FOR PETS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jul 07, 2026 Delivered On Jul 08, 2026 | Outstanding | ||
Brief description For more information, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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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