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Bangor Wales Vets4pets Limited

Bangor Wales Vets4pets Limited is an active company incorporated on 30 November 2012 with the registered office located in Wilmslow, Cheshire. Bangor Wales Vets4pets Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08314827
Private limited company
Age
12 years
Incorporated 30 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar28 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Pets At Home Limited Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC
Director • Welsh • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Eastwood Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Belfast) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Newtownards Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Romford) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Beckton) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Milton Keynes) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Fareham) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Portsmouth) Limited
Companion Care (Services) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£434.74K
Increased by £114.77K (+36%)
Employees
8
Same as previous period
Total Assets
£53.59K
Increased by £15.01K (+39%)
Total Liabilities
-£325.99K
Increased by £109.06K (+50%)
Net Assets
-£272.39K
Decreased by £94.05K (+53%)
Debt Ratio (%)
608%
Increased by 46.08% (+8%)
Latest Activity
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
2 Years 10 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 11 Months Ago on 5 Dec 2022
Stephanie Rayner Viner (PSC) Resigned
3 Years Ago on 19 Oct 2022
Companion Care (Services) Limited (PSC) Details Changed
3 Years Ago on 19 Oct 2022
Miss Anneli Randall Appointed
3 Years Ago on 19 Oct 2022
Stephanie Rayner Viner Resigned
3 Years Ago on 19 Oct 2022
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Documents
Change of details for Companion Care (Services) Limited as a person with significant control on 19 October 2022
Submitted on 28 Jan 2025
Cessation of Stephanie Rayner Viner as a person with significant control on 19 October 2022
Submitted on 28 Jan 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 28 Jan 2025
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 30 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 30 Dec 2024
Confirmation statement made on 1 December 2023 with no updates
Submitted on 1 Dec 2023
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
Submitted on 21 Nov 2023
Audit exemption statement of guarantee by parent company for period ending 30/03/23
Submitted on 21 Nov 2023
Repayment History
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