BANGOR WALES VETS4PETS LIMITED

Key Data

Status

Active

Company No.

08314827

Incorporation date

30/11/2012

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2012)

02/12/2025

Confirmation statement made on 2025-12-01 with no updates

View PDF (3 pages)

02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 27/03/25

View PDF (1 pages)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 27/03/25

View PDF (3 pages)

02/12/2025

Consolidated accounts of parent company for subsidiary company period ending 27/03/25

View PDF (148 pages)

02/12/2025

Audit exemption subsidiary accounts made up to 2025-03-27

View PDF (15 pages)

19/11/2025

Satisfaction of charge 083148270001 in full

View PDF (1 pages)

28/01/2025

Change of details for Companion Care (Services) Limited as a person with significant control on 2022-10-19

View PDF (2 pages)

28/01/2025

Cessation of Stephanie Rayner Viner as a person with significant control on 2022-10-19

View PDF (1 pages)

28/01/2025

Confirmation statement made on 2024-12-01 with no updates

View PDF (3 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 28/03/24

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 28/03/24

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 28/03/24

View PDF (173 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-28

View PDF (15 pages)

01/12/2023

Confirmation statement made on 2023-12-01 with no updates

View PDF (3 pages)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/03/23

View PDF (1 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/03/23

View PDF (3 pages)

21/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/03/23

View PDF (175 pages)

21/11/2023

Audit exemption subsidiary accounts made up to 2023-03-30

View PDF (19 pages)

10/10/2023

Termination of appointment of Stephanie Rayner Viner as a director on 2022-10-19

View PDF (1 pages)

10/10/2023

Appointment of Miss Anneli Randall as a director on 2022-10-19

View PDF (2 pages)

08/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (9 pages)

05/12/2022

Confirmation statement made on 2022-12-01 with no updates

View PDF (3 pages)

02/01/2022

Total exemption full accounts made up to 2021-03-25

View PDF (7 pages)

02/12/2021

Confirmation statement made on 2021-12-01 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-03-26

View PDF (8 pages)

08/12/2020

Confirmation statement made on 2020-12-01 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-28

View PDF (8 pages)

19/12/2019

Confirmation statement made on 2019-12-19 with no updates

View PDF (3 pages)

30/01/2019

Accounts for a small company made up to 2018-03-29

View PDF (15 pages)

24/12/2018

Confirmation statement made on 2018-12-24 with updates

View PDF (4 pages)

13/12/2017

Confirmation statement made on 2017-12-13 with updates

View PDF (5 pages)

04/12/2017

Accounts for a small company made up to 2017-03-30

View PDF (13 pages)

01/02/2017

Director's details changed for Miss Stephanie Rayner Viner on 2017-02-01

View PDF (2 pages)

14/12/2016

Confirmation statement made on 2016-11-30 with updates

View PDF (6 pages)

05/10/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

11/12/2015

Annual return made up to 2015-11-30 with full list of shareholders

View PDF (6 pages)

14/11/2015

Full accounts made up to 2015-03-26

View PDF (16 pages)

02/12/2014

Annual return made up to 2014-11-30 with full list of shareholders

View PDF (6 pages)

05/11/2014

Appointment of Companion Care (Services) Limited as a secretary on 2014-09-26

View PDF (3 pages)

05/11/2014

Appointment of Companion Care (Services) Limited as a director on 2014-09-26

View PDF (3 pages)

24/10/2014

Termination of appointment of Companion Care Management Services Limited as a secretary on 2014-09-26

View PDF (2 pages)

24/10/2014

Termination of appointment of Companion Care Management Services Limited as a director on 2014-09-26

View PDF (2 pages)

20/10/2014

Accounts for a dormant company made up to 2014-03-26

View PDF (5 pages)

20/10/2014

Accounts for a dormant company made up to 2013-11-30

View PDF (5 pages)

01/08/2014

Registration of charge 083148270001, created on 2014-07-31

View PDF (34 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (3 pages)

16/07/2014

Previous accounting period extended from 2014-02-28 to 2014-03-31

View PDF (1 pages)

16/07/2014

Statement of capital following an allotment of shares on 2014-07-09

View PDF (3 pages)

20/06/2014

Appointment of Companion Care Management Services Limited as a secretary

View PDF (2 pages)

20/06/2014

Appointment of Companion Care Management Services Limited as a director

View PDF (2 pages)

19/06/2014

Termination of appointment of Companion Care (Services) Limited as a director

View PDF (1 pages)

19/06/2014

Termination of appointment of Companion Care (Services) Limited as a secretary

View PDF (1 pages)

21/05/2014

Termination of appointment of Louise Stonier as a secretary

View PDF (1 pages)

21/05/2014

Termination of appointment of Vets4Pets (Services) Limited as a director

View PDF (1 pages)

21/05/2014

Termination of appointment of Jane Balmain as a director

View PDF (1 pages)

21/05/2014

Appointment of Vets4Pets (Services) Limited as a director

View PDF (2 pages)

21/05/2014

Termination of appointment of Brian Collins as a director

View PDF (1 pages)

21/05/2014

Appointment of Companion Care (Services) Limited as a secretary

View PDF (2 pages)

21/05/2014

Appointment of Companion Care (Services) Limited as a director

View PDF (2 pages)

16/04/2014

Previous accounting period shortened from 2014-11-30 to 2014-02-28

View PDF (1 pages)

20/03/2014

Resolutions

View PDF (18 pages)

14/03/2014

Appointment of Miss Stephanie Rayner Viner as a director

View PDF (2 pages)

23/01/2014

Certificate of change of name

View PDF (2 pages)

30/12/2013

Resolutions

View PDF (1 pages)

30/12/2013

Change of name with request to seek comments from relevant body

View PDF (2 pages)

30/12/2013

Change of name notice

View PDF (2 pages)

02/12/2013

Annual return made up to 2013-11-30 with full list of shareholders

View PDF (5 pages)

30/11/2012

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BANGOR WALES VETS4PETS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

27/03/2025

Next confirmation date

01/12/2026

Last change occurred

27/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

27/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMPANION CARE (SERVICES) LIMITED	Corporate Secretary	26/09/2014 - Present	1220
COMPANION CARE (SERVICES) LIMITED	Corporate Director	26/09/2014 - Present	1220
Balmain, Jane	Director	30/11/2012 - 01/05/2014	200
COMPANION CARE (SERVICES) LIMITED	Corporate Secretary	01/05/2014 - 01/05/2014	37
COMPANION CARE (SERVICES) LIMITED	Corporate Director	01/05/2014 - 01/05/2014	37

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BANGOR WALES VETS4PETS LIMITED

BANGOR WALES VETS4PETS LIMITED is an(a) Active company incorporated on 30/11/2012 with the registered office located at Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BANGOR WALES VETS4PETS LIMITED?

BANGOR WALES VETS4PETS LIMITED is currently Active. It was registered on 30/11/2012 .

Where is BANGOR WALES VETS4PETS LIMITED located?

BANGOR WALES VETS4PETS LIMITED is registered at Pets At Home Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN.

What does BANGOR WALES VETS4PETS LIMITED do?

BANGOR WALES VETS4PETS LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for BANGOR WALES VETS4PETS LIMITED?

The latest filing was on 02/12/2025: Confirmation statement made on 2025-12-01 with no updates.