BUCKINGHAM VETS4PETS LIMITED

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BUCKINGHAM VETS4PETS LIMITED

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Key Data

Status

Active

Company No.

09190571

Incorporation date

28/08/2014

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 28/08/2014)
dot icon28/10/2025
Total exemption full accounts made up to 2025-03-27
dot icon07/10/2025
Confirmation statement made on 2025-10-01 with no updates
dot icon21/10/2024
Confirmation statement made on 2024-10-01 with no updates
dot icon11/09/2024
Total exemption full accounts made up to 2024-03-28
dot icon02/10/2023
Confirmation statement made on 2023-10-01 with no updates
dot icon27/07/2023
Total exemption full accounts made up to 2023-03-30
dot icon12/02/2023
Total exemption full accounts made up to 2022-03-31
dot icon03/10/2022
Confirmation statement made on 2022-10-01 with no updates
dot icon07/01/2022
Total exemption full accounts made up to 2021-03-25
dot icon01/10/2021
Confirmation statement made on 2021-10-01 with no updates
dot icon13/04/2021
Total exemption full accounts made up to 2020-03-26
dot icon08/10/2020
Confirmation statement made on 2020-10-01 with updates
dot icon09/03/2020
Accounts for a small company made up to 2019-03-28
dot icon20/02/2020
Notification of V4P (Buckingham) Newco Limited as a person with significant control on 2019-11-22
dot icon20/02/2020
Change of details for Companion Care (Services) Limited as a person with significant control on 2019-11-22
dot icon24/12/2019
Resolutions
dot icon10/12/2019
Termination of appointment of Vets4Pets (Services) Limited as a director on 2019-11-22
dot icon10/12/2019
Termination of appointment of Robert Huw Morgan-Jones as a director on 2019-11-22
dot icon10/12/2019
Appointment of Mr Chukwudi Victor Okoli as a director on 2019-11-22
dot icon09/12/2019
Satisfaction of charge 091905710001 in full
dot icon28/11/2019
Registration of charge 091905710002, created on 2019-11-22
dot icon11/10/2019
Confirmation statement made on 2019-10-11 with updates
dot icon26/07/2019
Cessation of Magdalena Barbara Doherty as a person with significant control on 2018-12-21
dot icon26/07/2019
Change of details for Companion Care (Services) Limited as a person with significant control on 2018-12-21
dot icon27/06/2019
Termination of appointment of Harvey Bertenshaw Ainley as a director on 2019-05-23
dot icon08/01/2019
Accounts for a small company made up to 2018-03-29
dot icon21/12/2018
Appointment of Mr Harvey Bertenshaw Ainley as a director on 2018-12-21
dot icon21/12/2018
Termination of appointment of Magdalena Barbara Doherty as a director on 2018-12-21
dot icon01/10/2018
Confirmation statement made on 2018-10-01 with updates
dot icon01/12/2017
Accounts for a small company made up to 2017-03-30
dot icon04/09/2017
Confirmation statement made on 2017-09-04 with updates
dot icon02/02/2017
Director's details changed for Mrs Magdalena Barbara Doherty on 2017-02-02
dot icon29/12/2016
Director's details changed for Robert Huw Morgan-Jones on 2016-12-28
dot icon28/12/2016
Director's details changed for Robert Huw Morgan-Jones on 2016-12-28
dot icon05/10/2016
Full accounts made up to 2016-03-31
dot icon31/08/2016
Confirmation statement made on 2016-08-28 with updates
dot icon22/02/2016
Current accounting period extended from 2015-09-30 to 2016-03-31
dot icon01/09/2015
Annual return made up to 2015-08-28 with full list of shareholders
dot icon02/07/2015
Accounts for a dormant company made up to 2014-09-30
dot icon24/06/2015
Previous accounting period shortened from 2015-03-31 to 2014-09-30
dot icon25/02/2015
Registration of charge 091905710001, created on 2015-02-20
dot icon23/01/2015
Statement of capital following an allotment of shares on 2014-11-14
dot icon23/01/2015
Statement of capital following an allotment of shares on 2014-11-14
dot icon22/01/2015
Current accounting period shortened from 2015-08-31 to 2015-03-31
dot icon22/01/2015
Statement of capital following an allotment of shares on 2014-11-14
dot icon10/10/2014
Termination of appointment of Andrei Balta as a director on 2014-09-15
dot icon10/10/2014
Appointment of Mrs Magdalena Barbara Doherty as a director on 2014-09-16
dot icon10/10/2014
Appointment of Vets4Pets (Services) Limited as a director on 2014-09-15
dot icon10/10/2014
Appointment of Robert Huw Morgan-Jones as a director on 2014-09-15
dot icon28/08/2014
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
27/03/2025
dot iconNext confirmation date
01/10/2026
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
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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

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Okoli, Chukwudi Victor
Director
22/11/2019 - Present
3
COMPANION CARE (SERVICES) LIMITED
Corporate Director
28/08/2014 - Present
1221
Ainley, Harvey Bertenshaw
Director
21/12/2018 - 23/05/2019
253

Persons with Significant Control

1
psc login icon

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 BUCKINGHAM VETS4PETS LIMITED

BUCKINGHAM VETS4PETS LIMITED is an(a) Active company incorporated on 28/08/2014 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 BUCKINGHAM VETS4PETS LIMITED?

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BUCKINGHAM VETS4PETS LIMITED is currently Active. It was registered on 28/08/2014 .

Where is BUCKINGHAM VETS4PETS LIMITED located?

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

What does BUCKINGHAM VETS4PETS LIMITED do?

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

What is the latest filing for BUCKINGHAM VETS4PETS LIMITED?

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