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Clacton Vets4pets Limited

Clacton Vets4pets Limited is an active company incorporated on 8 October 2021 with the registered office located in Wilmslow, Cheshire. Clacton Vets4pets Limited was registered 4 years ago.
Status
Active
Active since 2 years 3 months ago
Company No
13668587
Private limited company
Age
4 years
Incorporated 8 October 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 January 2025 (10 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Apr28 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC
Director • Polish • Lives in England • Born in Dec 1990
Director • Welsh • Lives in UK • Born in Mar 1975
Mr Paweł Jan Kowalczyk
PSC • Polish • Lives in England • Born in Dec 1990
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
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Nottingham) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Ely) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Telford) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Exeter) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Maidstone Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Redditch Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Companion Care (Services) Limited (PSC) Details Changed
5 Months Ago on 20 May 2025
Paweł Jan Kowalczyk (PSC) Appointed
5 Months Ago on 20 May 2025
New Charge Registered
5 Months Ago on 20 May 2025
Mr Paweł Jan Kowalczyk Appointed
8 Months Ago on 28 Feb 2025
Anneli Randall Resigned
8 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Jason Keith Marshall Resigned
1 Year 7 Months Ago on 28 Mar 2024
Miss Anneli Randall Appointed
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 9 Jan 2024
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Documents
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 2 Jun 2025
Statement of capital following an allotment of shares on 20 May 2025
Submitted on 30 May 2025
Notification of Paweł Jan Kowalczyk as a person with significant control on 20 May 2025
Submitted on 30 May 2025
Change of details for Companion Care (Services) Limited as a person with significant control on 20 May 2025
Submitted on 30 May 2025
Registration of charge 136685870001, created on 20 May 2025
Submitted on 23 May 2025
Appointment of Mr Paweł Jan Kowalczyk as a director on 28 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Anneli Randall as a director on 28 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 5 Dec 2024
Appointment of Miss Anneli Randall as a director on 28 March 2024
Submitted on 28 Mar 2024
Repayment History
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