Borehamwood Vets4pets Limited
09319066
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
27/03/2025
audit exemption subsidiary
Next accounts due
31/12/2026
Confirmation statement
Last: 09/01/2026
Due 23/01/2027
Industry
Officers
director · Since 05/01/2023
COMPANY DIRECTOR
WELSH · UNITED KINGDOM · Age 51
Also on 91 other boards
corporate director · Since 19/11/2014
Reg: 04141142
Also on 2585 other boards
corporate secretary · Since 19/11/2014
Reg: 04141142
Also on 2585 other boards
Former
director · Resigned 15/12/2014
director · Resigned 20/02/2019
director · Resigned 15/09/2022
director · Resigned 05/01/2023
Persons with Significant Control
Companion Care (Services) Limited
C/O Pets At Home, Epsom Avenue, Wilmslow, SK9 3RN
Notified 06/04/2016
Former PSCs
Mr Amir Reza Mohseni
Ceased 20/02/2019
Change History
Active
Private Limited Company
EPSOM AVENUE
HANDFORTH
Filing History62 filings
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
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confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
confirmation statement with updates
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
mortgage satisfy charge full
change to a person with significant control
cessation of a person with significant control
termination director company with name termination date
appoint person director company with name date
confirmation statement with updates
accounts with accounts type small
confirmation statement with updates
accounts with accounts type full
change person director company with change date
confirmation statement with updates
accounts with accounts type full
mortgage create with deed with charge number charge creation date
mortgage satisfy charge full
annual return company with made up date full list shareholders
appoint person director company with name date
termination director company with name termination date
change person director company
mortgage create with deed with charge number charge creation date
capital allotment shares
change account reference date company current extended
capital allotment shares
incorporation company