BOLTON CENTRAL VETS4PETS LIMITED

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BOLTON CENTRAL VETS4PETS LIMITED

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Key Data

Status

Active

Company No.

11047742

Incorporation date

06/11/2017

Size

Total Exemption Full

Contacts

Registered address

Registered address

Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RNCopy
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Latest events (Record since 06/11/2017)
dot icon04/11/2025
Confirmation statement made on 2025-11-01 with updates
dot icon27/08/2025
Total exemption full accounts made up to 2024-11-30
dot icon08/04/2025
Statement of capital following an allotment of shares on 2025-03-18
dot icon08/04/2025
Change of details for Companion Care (Services) Limited as a person with significant control on 2025-03-18
dot icon08/04/2025
Notification of Steven Paul Batty as a person with significant control on 2025-03-18
dot icon08/04/2025
Statement of capital following an allotment of shares on 2025-03-18
dot icon31/03/2025
Resolutions
dot icon25/03/2025
Termination of appointment of Anneli Randall as a director on 2025-03-18
dot icon25/03/2025
Appointment of Mr Steven Paul Batty as a director on 2025-03-18
dot icon25/11/2024
Confirmation statement made on 2024-11-01 with no updates
dot icon25/09/2024
Total exemption full accounts made up to 2023-11-30
dot icon02/11/2023
Confirmation statement made on 2023-11-01 with no updates
dot icon25/01/2023
Termination of appointment of Graeme Dieter Mcconnell as a director on 2023-01-05
dot icon18/01/2023
Accounts for a dormant company made up to 2022-11-30
dot icon17/01/2023
Appointment of Miss Anneli Randall as a director on 2023-01-05
dot icon04/11/2022
Confirmation statement made on 2022-11-01 with no updates
dot icon29/09/2022
Appointment of Mr Graeme Dieter Mcconnell as a director on 2022-09-15
dot icon28/09/2022
Termination of appointment of Jane Balmain as a director on 2022-09-15
dot icon13/07/2022
Accounts for a dormant company made up to 2021-11-30
dot icon02/11/2021
Confirmation statement made on 2021-11-01 with no updates
dot icon29/07/2021
Accounts for a dormant company made up to 2020-11-30
dot icon05/11/2020
Confirmation statement made on 2020-11-01 with no updates
dot icon06/04/2020
Accounts for a dormant company made up to 2019-11-30
dot icon03/12/2019
Confirmation statement made on 2019-11-23 with no updates
dot icon05/07/2019
Accounts for a dormant company made up to 2018-11-30
dot icon24/05/2019
Termination of appointment of Harvey Bertenshaw Ainley as a director on 2019-05-23
dot icon24/05/2019
Appointment of Ms Jane Balmain as a director on 2019-05-23
dot icon23/11/2018
Confirmation statement made on 2018-11-23 with updates
dot icon13/11/2018
Appointment of Mr Harvey Bertenshaw Ainley as a director on 2018-10-11
dot icon12/11/2018
Termination of appointment of Andrei Balta as a director on 2018-10-11
dot icon06/11/2017
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/11/2024
dot iconNext confirmation date
01/11/2026
dot iconLast change occurred
30/11/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/11/2024
dot iconNext account date
30/11/2025
dot iconNext due on
31/08/2026
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANION CARE (SERVICES) LIMITED
Corporate Director
06/11/2017 - Present
1203
Mcconnell, Graeme Dieter
Director
14/09/2022 - 04/01/2023
87
Ainley, Harvey Bertenshaw
Director
11/10/2018 - 23/05/2019
253
Randall, Anneli
Director
05/01/2023 - 18/03/2025
145
Mr Steven Paul Batty
Director
18/03/2025 - Present
-

Persons with Significant Control

2
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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 BOLTON CENTRAL VETS4PETS LIMITED

BOLTON CENTRAL VETS4PETS LIMITED is an(a) Active company incorporated on 06/11/2017 with the registered office located at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN. There are currently 2 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 BOLTON CENTRAL VETS4PETS LIMITED?

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BOLTON CENTRAL VETS4PETS LIMITED is currently Active. It was registered on 06/11/2017 .

Where is BOLTON CENTRAL VETS4PETS LIMITED located?

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

What does BOLTON CENTRAL VETS4PETS LIMITED do?

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

What is the latest filing for BOLTON CENTRAL VETS4PETS LIMITED?

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The latest filing was on 04/11/2025: Confirmation statement made on 2025-11-01 with updates.