ECCLESHILL VETS4PETS (NEWCO) LIMITED

Key Data

Status

Active

Company No.

09772754

Incorporation date

11/09/2015

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2015)

27/01/2026

Total exemption full accounts made up to 2025-03-27

View PDF (6 pages)

27/01/2026

Confirmation statement made on 2026-01-11 with no updates

View PDF (3 pages)

22/01/2025

Confirmation statement made on 2025-01-11 with no updates

View PDF (3 pages)

30/12/2024

Total exemption full accounts made up to 2024-03-29

View PDF (7 pages)

11/01/2024

Confirmation statement made on 2024-01-11 with no updates

View PDF (3 pages)

26/10/2023

Total exemption full accounts made up to 2023-03-31

View PDF (6 pages)

07/01/2023

Confirmation statement made on 2023-01-06 with no updates

View PDF (3 pages)

07/01/2023

Accounts for a dormant company made up to 2022-03-31

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2022-01-06 with no updates

View PDF (3 pages)

01/07/2021

Current accounting period extended from 2021-09-30 to 2022-03-31

View PDF (1 pages)

30/06/2021

Accounts for a dormant company made up to 2020-09-30

View PDF (2 pages)

27/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

26/01/2021

Confirmation statement made on 2021-01-26 with no updates

View PDF (3 pages)

26/01/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/01/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/04/2020

Accounts for a dormant company made up to 2019-09-30

View PDF (2 pages)

20/03/2020

Appointment of Companion Care (Services) Limited as a director on 2019-01-14

View PDF (2 pages)

20/03/2020

Notification of Companion Care (Services) Limited as a person with significant control on 2019-01-14

View PDF (2 pages)

20/03/2020

Cessation of Pets at Home Vet Group Limited as a person with significant control on 2019-01-14

View PDF (1 pages)

17/10/2019

Confirmation statement made on 2019-10-02 with updates

View PDF (4 pages)

15/10/2019

Notification of Tamsin Chance as a person with significant control on 2019-01-14

View PDF (2 pages)

15/10/2019

Cessation of Andrew Chance as a person with significant control on 2019-01-14

View PDF (1 pages)

05/07/2019

Accounts for a dormant company made up to 2018-09-30

View PDF (2 pages)

22/01/2019

Termination of appointment of Vets4Pets Limited as a secretary on 2019-01-14

View PDF (1 pages)

22/01/2019

Appointment of Companion Care (Services) Limited as a secretary on 2019-01-14

View PDF (2 pages)

22/01/2019

Appointment of Mrs Tamsin Chance as a director on 2019-01-14

View PDF (2 pages)

22/01/2019

Termination of appointment of Andrew Chance as a director on 2019-01-14

View PDF (1 pages)

02/10/2018

Confirmation statement made on 2018-10-02 with updates

View PDF (4 pages)

29/06/2018

Micro company accounts made up to 2017-09-30

View PDF (3 pages)

06/04/2018

Notification of Pets at Home Vet Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/04/2018

Cessation of Vets4Pets Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

24/09/2017

Confirmation statement made on 2017-09-24 with updates

View PDF (4 pages)

17/06/2017

Total exemption small company accounts made up to 2016-09-30

View PDF (5 pages)

19/05/2017

Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 2016-02-24

View PDF (1 pages)

12/05/2017

Termination of appointment of Vets4Pets Limited as a director on 2017-05-12

View PDF (1 pages)

19/09/2016

Confirmation statement made on 2016-09-10 with updates

View PDF (6 pages)

11/09/2015

Incorporation

View PDF (38 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/03/2025

Next confirmation date

11/01/2027

Last change occurred

27/03/2025

Accounts

Total Exemption Full

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
Chance, Andrew	Director	11/09/2015 - 14/01/2019	-
COMPANION CARE (SERVICES) LIMITED	Corporate Secretary	14/01/2019 - Present	1220
COMPANION CARE (SERVICES) LIMITED	Corporate Director	14/01/2019 - Present	1220
Vets4pets Limited	Corporate Director	11/09/2015 - 12/05/2017	136
Vets4pets Limited	Corporate Secretary	11/09/2015 - 14/01/2019	136

Persons with Significant Control

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

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15/04/1996

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

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About ECCLESHILL VETS4PETS (NEWCO) LIMITED

ECCLESHILL VETS4PETS (NEWCO) LIMITED is an(a) Active company incorporated on 11/09/2015 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 ECCLESHILL VETS4PETS (NEWCO) LIMITED?

ECCLESHILL VETS4PETS (NEWCO) LIMITED is currently Active. It was registered on 11/09/2015 .

Where is ECCLESHILL VETS4PETS (NEWCO) LIMITED located?

ECCLESHILL VETS4PETS (NEWCO) LIMITED is registered at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN.

What does ECCLESHILL VETS4PETS (NEWCO) LIMITED do?

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

What is the latest filing for ECCLESHILL VETS4PETS (NEWCO) LIMITED?

The latest filing was on 27/01/2026: Total exemption full accounts made up to 2025-03-27.