Bonnyrigg Vets4pets Limited
10757330
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: 01/05/2026
Due 15/05/2027
Industry
Officers
director · Since 05/01/2023
COMPANY DIRECTOR
WELSH · UNITED KINGDOM · Age 51
Also on 91 other boards
corporate director · Since 05/05/2017
Reg: 04141142
Also on 2585 other boards
corporate secretary · Since 05/05/2017
Reg: 04141142
Also on 2585 other boards
Former
director · Resigned 02/03/2018
director · Resigned 24/04/2019
director · Resigned 15/09/2022
director · Resigned 05/01/2023
Persons with Significant Control
Companion Care (Services) Limited
Epsom Avenue, Stanley Green Trading Estate, Hanforth, SK9 3RN
Reg: 04141142 · Companies House · Limited By Shares
Notified 05/05/2017
Change History
Active
Private Limited Company
EPSOM AVENUE
HANDFORTH
Filing History52 filings
confirmation statement with no updates
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
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
confirmation statement with no updates
termination director company with name termination date
appoint person director company with name date
accounts with accounts type audit exemption subsiduary
legacy
legacy
legacy
appoint person director company with name date
termination director company with name termination date
confirmation statement with no updates
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
accounts with accounts type total exemption full
mortgage satisfy charge full
confirmation statement with updates
termination director company with name termination date
change to a person with significant control
appoint person director company with name date
change account reference date company current extended
accounts with accounts type dormant
confirmation statement with updates
mortgage create with deed with charge number charge creation date
change to a person with significant control
capital allotment shares
termination director company with name termination date
appoint person director company with name date
change account reference date company previous shortened
change account reference date company current shortened
incorporation company