ABERDEEN VETS4PETS LIMITED
Active - Accounts Filed
General Information
NAME
ABERDEEN VETS4PETS LIMITED
COMPANY NUMBER
09393267
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
16/01/2015
(9 years and 10 months old)
WEBSITE
http://vets4pets.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
30/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
SK9 3RN
Telephone: 01367820820
TPS: No
Epsom Avenue
Stanley Green Trading Estate
Handforth
Wilmslow, Cheshire
SK9 3RN
Credit Risk Overview
Want to learn more about ABERDEEN VETS4PETS LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN VETS4PETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 21/11/2023 | New Board Member Mikolaj Maria Hohensee (931607154) Appointed |
Credit Risk Overview
Want to learn more about ABERDEEN VETS4PETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ABERDEEN VETS4PETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ABERDEEN VETS4PETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
COMPANION CARE (SERVICES) LIMITED Director: 16/01/2015 - Present (9 years and 10 months) 16/01/2015 - Present (9 years and 10 months) Secretary: 16/01/2015 - Present (9 years and 10 months) 16/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Director&Secretary |
Current: 1780 Past: 165 |
View Report |
|
05/01/2023 - Present (1 years and 11 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 94 Past: 23 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Sep 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/10/2023 - Present (1 years and 1 months) Born in Apr 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/06/2015 - Present (9 years and 5 months) Born in N/A |
Resigned | Director |
Current: 241 Past: 63 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ABERDEEN VETS4PETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 26/11/2023 | New Accounts filed |
| 21/11/2023 | New Board Member Mikolaj Maria Hohensee (931607154) Appointed |
| 21/11/2023 | New Board Member Paula Danuta Hohensee (931607153) Appointed |
| 08/02/2023 | New Confirmation Statement filed |
| 30/01/2023 | Graeme Dieter McConnell (929742217) has left the board |
| 20/01/2023 | New Board Member Anneli Randall (930442249) Appointed |
| 17/01/2023 | New Accounts filed |
| 03/10/2022 | New Board Member Graeme Dieter McConnell (929742217) Appointed |
| 30/09/2022 | Jane Balmain (925241391) has left the board |
| 15/03/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 25/04/2021 | New Accounts filed |
| 19/02/2021 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 11/01/2020 | New Accounts filed |
| 04/03/2019 | VETS4PETS (SERVICES) LIMITED (918408681) has left the board |
| 04/03/2019 | New Board Member Jane Balmain (925241391) Appointed |
| 04/03/2019 | John Andrew Smith (919700259) has left the board |
| 04/03/2019 | Sheila Smith (920049481) has left the board |
| 21/02/2019 | New Confirmation Statement filed |
| 14/01/2019 | New Accounts filed |
| 14/02/2018 | New Confirmation Statement filed |
| 07/12/2017 | New Accounts filed |
| 04/02/2017 | New Annual Return filed |
| 02/11/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 11/09/2015 | New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed |
| 11/09/2015 | VETS4PETS (SERVICES) LIMITED (920049482) has left the board |
| 28/08/2015 | New Board Member Sheila Smith (920049481) Appointed |
| 28/08/2015 | New Board Member VETS4PETS (SERVICES) LIMITED (920049482) Appointed |
| 24/06/2015 | COMPANION CARE (SERVICES) LIMITED (919417488) has left the board |
| 24/06/2015 | COMPANION CARE (SERVICES) LIMITED (919417489) has left the board |
| 24/06/2015 | New Company Secretary COMPANION CARE (SERVICES) LIMITED (918314451) Appointed |
| 24/04/2015 | New Board Member John Andrew Smith (919700259) Appointed |
| 24/04/2015 | Andrei Balta (917529634) has left the board |
| 22/01/2015 | Andrei Balta (919417490) has left the board |
| 22/01/2015 | New Board Member Andrei Balta (917529634) Appointed |
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