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BARNWOOD VETS4PETS LIMITED

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BARNWOOD VETS4PETS LIMITED

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Key Data

Status

Active

Company No.

08562941

Incorporation date

10/06/2013

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

Registered address

Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RNCopy
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Latest events (Record since 10/06/2013)
dot icon28/10/2025
Total exemption full accounts made up to 2025-03-27
View PDF (13 pages)
dot icon05/08/2025
Confirmation statement made on 2025-07-01 with no updates
View PDF (3 pages)
dot icon13/12/2024
Total exemption full accounts made up to 2024-03-28
View PDF (16 pages)
dot icon12/07/2024
Confirmation statement made on 2024-07-01 with no updates
View PDF (3 pages)
dot icon23/10/2023
Total exemption full accounts made up to 2023-03-30
View PDF (9 pages)
dot icon03/07/2023
Confirmation statement made on 2023-07-01 with no updates
View PDF (3 pages)
dot icon08/01/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon01/07/2022
Confirmation statement made on 2022-07-01 with no updates
View PDF (3 pages)
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-25
View PDF (15 pages)
dot icon22/07/2021
Notification of V4P (Barnwood) Newco Limited as a person with significant control on 2021-03-17
View PDF (2 pages)
dot icon22/07/2021
Change of details for Companion Care (Services) Limited as a person with significant control on 2021-03-17
View PDF (2 pages)
dot icon06/07/2021
Confirmation statement made on 2021-07-01 with no updates
View PDF (3 pages)
dot icon04/05/2021
Termination of appointment of Jane Balmain as a director on 2021-03-17
View PDF (1 pages)
dot icon04/05/2021
Appointment of Mrs Ina Berzanskiene as a director on 2021-03-17
View PDF (2 pages)
dot icon29/04/2021
Resolutions
View PDF (1 pages)
dot icon15/04/2021
Audit exemption subsidiary accounts made up to 2020-03-26
View PDF (15 pages)
dot icon15/04/2021
Consolidated accounts of parent company for subsidiary company period ending 26/03/20
View PDF (228 pages)
dot icon15/04/2021
Notice of agreement to exemption from audit of accounts for period ending 26/03/20
View PDF (1 pages)
dot icon15/04/2021
Audit exemption statement of guarantee by parent company for period ending 26/03/20
View PDF (3 pages)
dot icon18/03/2021
Registration of charge 085629410003, created on 2021-03-17
View PDF (36 pages)
dot icon15/07/2020
Confirmation statement made on 2020-07-01 with no updates
View PDF (3 pages)
dot icon02/01/2020
Total exemption full accounts made up to 2019-03-28
View PDF (9 pages)
dot icon22/07/2019
Satisfaction of charge 085629410002 in full
View PDF (1 pages)
dot icon22/07/2019
Satisfaction of charge 085629410001 in full
View PDF (1 pages)
dot icon01/07/2019
Confirmation statement made on 2019-07-01 with updates
View PDF (5 pages)
dot icon24/04/2019
Change of details for Companion Care (Services) Limited as a person with significant control on 2019-04-23
View PDF (2 pages)
dot icon24/04/2019
Termination of appointment of Vets4Pets Limited as a secretary on 2019-04-23
View PDF (1 pages)
dot icon24/04/2019
Appointment of Ms Jane Balmain as a director on 2019-04-23
View PDF (2 pages)
dot icon24/04/2019
Cessation of Rebecca Benge as a person with significant control on 2019-04-23
View PDF (1 pages)
dot icon24/04/2019
Termination of appointment of Rebecca Benge as a director on 2019-04-23
View PDF (1 pages)
dot icon24/04/2019
Appointment of Companion Care (Services) Limited as a secretary on 2019-04-23
View PDF (2 pages)
dot icon24/04/2019
Termination of appointment of Vets4Pets (Services) Limited as a director on 2019-04-23
View PDF (1 pages)
dot icon24/04/2019
Termination of appointment of Nicola Mary Jean Bullock as a director on 2019-04-23
View PDF (1 pages)
dot icon09/01/2019
Accounts for a small company made up to 2018-03-29
View PDF (17 pages)
dot icon21/06/2018
Confirmation statement made on 2018-06-21 with updates
View PDF (4 pages)
dot icon01/12/2017
Accounts for a small company made up to 2017-03-30
View PDF (15 pages)
dot icon14/06/2017
Confirmation statement made on 2017-06-12 with updates
View PDF (7 pages)
dot icon03/02/2017
Director's details changed for Miss Nicola Mary Jean Bullock on 2017-02-03
View PDF (2 pages)
dot icon03/02/2017
Director's details changed for Miss Rebecca Benge on 2017-02-03
View PDF (2 pages)
dot icon26/07/2016
Current accounting period extended from 2016-09-30 to 2017-03-31
View PDF (1 pages)
dot icon29/06/2016
Accounts for a dormant company made up to 2015-09-30
View PDF (5 pages)
dot icon14/06/2016
Annual return made up to 2016-06-10 with full list of shareholders
View PDF (7 pages)
dot icon23/03/2016
Previous accounting period shortened from 2016-03-31 to 2015-09-30
View PDF (1 pages)
dot icon12/02/2016
Registration of charge 085629410002, created on 2016-02-09
View PDF (9 pages)
dot icon20/01/2016
Registration of charge 085629410001, created on 2016-01-13
View PDF (7 pages)
dot icon12/01/2016
Accounts for a dormant company made up to 2015-03-26
View PDF (5 pages)
dot icon19/10/2015
Statement of capital following an allotment of shares on 2015-10-07
View PDF (3 pages)
dot icon16/10/2015
Appointment of Companion Care (Services) Limited as a director on 2015-10-07
View PDF (2 pages)
dot icon16/10/2015
Termination of appointment of Vets4Pets Limited as a director on 2015-10-07
View PDF (1 pages)
dot icon16/10/2015
Statement of capital following an allotment of shares on 2015-10-07
View PDF (3 pages)
dot icon15/10/2015
Appointment of Vets4Pets (Services) Limited as a director on 2015-10-08
View PDF (2 pages)
dot icon15/10/2015
Termination of appointment of Andrei Balta as a director on 2015-10-08
View PDF (1 pages)
dot icon15/10/2015
Appointment of Miss Nicola Mary Jean Bullock as a director on 2015-10-08
View PDF (2 pages)
dot icon15/10/2015
Appointment of Miss Rebecca Benge as a director on 2015-10-08
View PDF (2 pages)
dot icon16/06/2015
Annual return made up to 2015-06-10 with full list of shareholders
View PDF (6 pages)
dot icon16/10/2014
Accounts for a dormant company made up to 2014-03-27
View PDF (5 pages)
dot icon13/06/2014
Annual return made up to 2014-06-10 with full list of shareholders
View PDF (6 pages)
dot icon24/04/2014
Termination of appointment of Abdul Khan as a director
View PDF (1 pages)
dot icon23/04/2014
Appointment of Andrei Balta as a director
View PDF (2 pages)
dot icon10/06/2013
Current accounting period shortened from 2014-06-30 to 2014-03-31
View PDF (1 pages)
dot icon10/06/2013
Incorporation
View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/03/2025
dot iconNext confirmation date
01/07/2026
dot iconLast change occurred
27/03/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
27/03/2025
dot iconNext account date
31/03/2026
dot iconNext 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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Bullock, Nicola Mary Jean
Director
08/10/2015 - 23/04/2019
-
Balta, Andrei
Director
06/04/2014 - 08/10/2015
200
Berzanskiene, Ina
Director
17/03/2021 - Present
2
COMPANION CARE (SERVICES) LIMITED
Corporate Director
07/10/2015 - Present
1219
COMPANION CARE (SERVICES) LIMITED
Corporate Secretary
23/04/2019 - Present
1219

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About BARNWOOD VETS4PETS LIMITED

BARNWOOD VETS4PETS LIMITED is an(a) Active company incorporated on 10/06/2013 with the registered office located at 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 BARNWOOD VETS4PETS LIMITED?

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BARNWOOD VETS4PETS LIMITED is currently Active. It was registered on 10/06/2013 .

Where is BARNWOOD VETS4PETS LIMITED located?

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BARNWOOD VETS4PETS LIMITED is registered at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN.

What does BARNWOOD VETS4PETS LIMITED do?

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

What is the latest filing for BARNWOOD VETS4PETS LIMITED?

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The latest filing was on 28/10/2025: Total exemption full accounts made up to 2025-03-27.