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Linlithgow Vets4pets Limited

Linlithgow Vets4pets Limited is an active company incorporated on 25 January 2016 with the registered office located in Wilmslow, Cheshire. Linlithgow Vets4pets Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09966547
Private limited company
Age
9 years
Incorporated 25 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 5 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 (3 months remaining)
Contact
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Same address since incorporation
Telephone
01506841200
Email
Unreported
People
Officers
3
Shareholders
3
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
Companion Care (Cardiff) Limited
Companion Care (Services) Limited and are mutual people.
Active
Bramley Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Nottingham) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Ely) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Telford) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Exeter) Limited
Companion Care (Services) Limited and are mutual people.
Active
Maidstone Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Redditch Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£781
Decreased by £10.81K (-93%)
Total Liabilities
-£30.34K
Decreased by £10.47K (-26%)
Net Assets
-£29.56K
Decreased by £334 (+1%)
Debt Ratio (%)
3884%
Increased by 3532.16% (+1003%)
Latest Activity
Confirmation Submitted
6 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
8 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Subsidiary Accounts Submitted
1 Year 7 Months Ago on 3 Feb 2024
Confirmation Submitted
2 Years 7 Months Ago on 3 Feb 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 12 Jan 2023
Graeme Dieter Mcconnell Resigned
2 Years 8 Months Ago on 5 Jan 2023
Miss Anneli Randall Appointed
2 Years 8 Months Ago on 5 Jan 2023
Mr Graeme Dieter Mcconnell Appointed
2 Years 11 Months Ago on 15 Sep 2022
Jane Balmain Resigned
2 Years 11 Months Ago on 15 Sep 2022
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 25 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 28 Dec 2024
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 28 Dec 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
Submitted on 3 Feb 2024
Audit exemption subsidiary accounts made up to 30 March 2023
Submitted on 3 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
Submitted on 22 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 22 Dec 2023
Repayment History
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