BALLYMENA VETS FOR PETS LIMITED

BALLYMENA VETS FOR PETS LIMITED

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

    Company NameBALLYMENA VETS FOR PETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17410315
    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 BALLYMENA VETS FOR PETS LIMITED?

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

    Where is BALLYMENA VETS FOR PETS 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 BALLYMENA VETS FOR PETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2027
    Next Accounts Due OnMay 20, 2028

    What is the status of the latest confirmation statement for BALLYMENA VETS FOR PETS LIMITED?

    Last Confirmation Statement Made Up ToAug 19, 2027
    Next Confirmation Statement DueSep 02, 2027
    OverdueNo

    What are the latest filings for BALLYMENA VETS FOR PETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Anneli Randall as a director on Oct 08, 2026

    1 pagesTM01

    Appointment of Mr Bogdan Ionut Lupu as a director on Oct 08, 2026

    2 pagesAP01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 20, 2026

    Statement of capital on Aug 20, 2026

    • Capital: GBP 1
    SH01

    Who are the officers of BALLYMENA VETS FOR PETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Secretary
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    LUPU, Bogdan Ionut
    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
    Northern IrelandRomanian353235640001
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Director
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    RANDALL, Anneli
    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
    United KingdomWelsh304422490001

    Who are the persons with significant control of BALLYMENA VETS FOR PETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    United Kingdom
    Aug 20, 2026
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Cheshire
    Epsom Avenue
    England And Wales
    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 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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