LICHFIELD VETS4PETS LIMITED

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LICHFIELD VETS4PETS LIMITED

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Key Data

Status

Active

Company No.

11180484

Incorporation date

31/01/2018

Size

Audit Exemption Subsidiary

Contacts

Registered address

Registered address

Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RNCopy
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Latest events (Record since 31/01/2018)
dot icon16/02/2026
Confirmation statement made on 2026-02-01 with no updates
dot icon02/12/2025
Notice of agreement to exemption from audit of accounts for period ending 27/03/25
dot icon02/12/2025
Audit exemption statement of guarantee by parent company for period ending 27/03/25
dot icon02/12/2025
Consolidated accounts of parent company for subsidiary company period ending 27/03/25
dot icon02/12/2025
Audit exemption subsidiary accounts made up to 2025-03-27
dot icon12/11/2025
Satisfaction of charge 111804840001 in full
dot icon25/02/2025
Confirmation statement made on 2025-02-01 with updates
dot icon19/11/2024
Total exemption full accounts made up to 2024-03-28
dot icon18/04/2024
Appointment of Mrs Victoria Hill as a director on 2024-04-04
dot icon17/04/2024
Termination of appointment of Gabriele Wax as a director on 2024-04-04
dot icon17/04/2024
Cessation of Gabriele Wax as a person with significant control on 2024-04-04
dot icon07/02/2024
Confirmation statement made on 2024-02-01 with no updates
dot icon08/01/2024
Total exemption full accounts made up to 2023-03-30
dot icon03/02/2023
Confirmation statement made on 2023-02-01 with no updates
dot icon07/01/2023
Total exemption full accounts made up to 2022-03-31
dot icon31/03/2022
Total exemption full accounts made up to 2021-03-25
dot icon01/02/2022
Confirmation statement made on 2022-02-01 with no updates
dot icon15/04/2021
Total exemption full accounts made up to 2020-03-26
dot icon15/02/2021
Confirmation statement made on 2021-02-01 with no updates
dot icon14/02/2020
Confirmation statement made on 2020-02-01 with no updates
dot icon30/12/2019
Accounts for a small company made up to 2019-03-28
dot icon04/02/2019
Confirmation statement made on 2019-02-04 with updates
dot icon05/10/2018
Registration of charge 111804840001, created on 2018-10-05
dot icon04/10/2018
Notification of Gabriele Wax as a person with significant control on 2018-10-03
dot icon04/10/2018
Change of details for Companion Care (Services) Limited as a person with significant control on 2018-10-03
dot icon04/10/2018
Statement of capital following an allotment of shares on 2018-10-03
dot icon08/05/2018
Current accounting period extended from 2019-01-31 to 2019-03-31
dot icon21/03/2018
Termination of appointment of Harvey Bertenshaw Ainley as a director on 2018-03-21
dot icon21/03/2018
Appointment of Mr Gabriele Wax as a director on 2018-03-21
dot icon31/01/2018
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
01/02/2027
dot iconLast change occurred
27/03/2025

Accounts

dot iconAccounts
Audit Exemption Subsidiary
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMPANION CARE (SERVICES) LIMITED
Corporate Director
31/01/2018 - Present
1219
COMPANION CARE (SERVICES) LIMITED
Corporate Secretary
31/01/2018 - Present
1219
Ainley, Harvey Bertenshaw
Director
31/01/2018 - 21/03/2018
253
Wax, Gabriele
Director
21/03/2018 - 04/04/2024
5
Hill, Victoria
Director
04/04/2024 - Present
14

Persons with Significant Control

3
psc login icon

Persons with Significant Control

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Description

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About LICHFIELD VETS4PETS LIMITED

LICHFIELD VETS4PETS LIMITED is an(a) Active company incorporated on 31/01/2018 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 LICHFIELD VETS4PETS LIMITED?

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LICHFIELD VETS4PETS LIMITED is currently Active. It was registered on 31/01/2018 .

Where is LICHFIELD VETS4PETS LIMITED located?

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

What does LICHFIELD VETS4PETS LIMITED do?

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

What is the latest filing for LICHFIELD VETS4PETS LIMITED?

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The latest filing was on 16/02/2026: Confirmation statement made on 2026-02-01 with no updates.