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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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21 Jul 2025 |
MA |
Memorandum and Articles of Association
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21 Jul 2025 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Jul 2025 |
AP01 |
Appointment of Mrs Sally-Jo Brook as a director on 9 July 2025
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17 Jul 2025 |
TM01 |
Termination of appointment of Patrick Eugene Currivan as a director on 9 July 2025
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17 Jul 2025 |
PSC02 |
Notification of V4P (Halifax) Newco Limited as a person with significant control on 9 July 2025
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17 Jul 2025 |
PSC07 |
Cessation of Patrick Eugene Currivan as a person with significant control on 9 July 2025
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09 Jul 2025 |
MR01 |
Registration of charge 043354010002, created on 9 July 2025
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27 Jun 2025 |
PSC02 |
Notification of Companion Care (Services) Limited as a person with significant control on 27 June 2025
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27 Jun 2025 |
TM02 |
Termination of appointment of Vets4Pets Limited as a secretary on 27 June 2025
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27 Jun 2025 |
AP02 |
Appointment of Companion Care (Services) Limited as a director on 27 June 2025
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27 Jun 2025 |
TM01 |
Termination of appointment of Vets4Pets Limited as a director on 27 June 2025
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27 Jun 2025 |
PSC07 |
Cessation of Pets at Home Vet Group Limited as a person with significant control on 27 June 2025
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27 Jun 2025 |
AP04 |
Appointment of Companion Care (Services) Limited as a secretary on 27 June 2025
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24 Jun 2025 |
CH01 |
Director's details changed for Patrick Eugene Currivan on 24 June 2025
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24 Jun 2025 |
PSC04 |
Change of details for Mr Patrick Eugene Currivan as a person with significant control on 24 June 2025
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24 Jun 2025 |
PSC04 |
Change of details for Mr Patrick Eugene Currivan as a person with significant control on 23 June 2025
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23 Jun 2025 |
PSC04 |
Change of details for Mr Patrick Eugene Currivan as a person with significant control on 23 June 2025
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22 Jan 2025 |
CS01 |
Confirmation statement made on 11 January 2025 with no updates
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11 Sep 2024 |
AA |
Total exemption full accounts made up to 28 March 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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08 Nov 2023 |
AA |
Total exemption full accounts made up to 30 March 2023
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08 Jan 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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07 Jan 2023 |
CS01 |
Confirmation statement made on 1 January 2023 with no updates
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06 Jan 2022 |
CS01 |
Confirmation statement made on 1 January 2022 with no updates
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16 Dec 2021 |
AA |
Total exemption full accounts made up to 25 March 2021
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