Active
Company Information for MAPPERLEY VETS4PETS LIMITED
Epsom Avenue, Stanley Green Trading Estate, Handforth, CHESHIRE, SK9 3RN,
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Company Registration Number
04909630
Private Limited Company
Active |
Company Name | ||
---|---|---|
MAPPERLEY VETS4PETS LIMITED | ||
Legal Registered Office | ||
Epsom Avenue Stanley Green Trading Estate Handforth CHESHIRE SK9 3RN Other companies in SK9 | ||
Previous Names | ||
|
Company Number | 04909630 | |
---|---|---|
Company ID Number | 04909630 | |
Date formed | 2003-09-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-28 | |
Account next due | 2025-12-31 | |
Latest return | 2023-10-01 | |
Return next due | 2024-10-15 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB228217124 |
Last Datalog update: | 2024-12-10 06:15:05 |
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Officer | Role | Date Appointed |
---|---|---|
VETS4PETS LIMITED |
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ELIZABETH ANNA BARBARA STOCKHAM |
||
VETS4PETS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VETS4PETS VETERINARY GROUP LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANGOR VETS4PETS LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
SUNDERLAND VETS4PETS LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
NEWPORT VETS4PETS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
DUDLEY VETS4PETS LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
PRESTON VETS4PETS LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
PORTSMOUTH VETS4PETS LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
CANNOCK VETS4PETS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
STOCKTON VETS4PETS LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
GAMSTON VETS4PETS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Active | |
REDDITCH VETS4PETS LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-11-03 | Active | |
DENTON VETS4PETS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2005-09-01 | Active | |
LONG EATON VETS4PETS LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
NORTHAMPTON VETS4PETS LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
MAIDSTONE VETS4PETS LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Active | |
KINGSWOOD VETS4PETS LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-02-04 | Active - Proposal to Strike off | |
CHESTER VETS4PETS LIMITED | Company Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
BULWELL VETS4PETS LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
OADBY VETS4PETS LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2003-10-22 | Active | |
POOLE VETS4PETS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
HARTLEPOOL VETS4PETS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
MILLHOUSES VETS4PETS LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
STAFFORD VETS4PETS LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
LITTLEOVER VETS4PETS LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
BEDFORD VETS4PETS LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
WSM VETS4PETS LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
SHREWSBURY VETS4PETS LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
NEWBURY VETS4PETS LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
MANSFIELD VETS4PETS LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
DARLINGTON VETS4PETS LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2003-01-07 | Active | |
FILTON VETS4PETS LIMITED | Company Secretary | 2003-01-06 | CURRENT | 2003-01-06 | Active | |
DURHAM VETS4PETS LIMITED | Company Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
CHESTERFIELD VETS4PETS LIMITED | Company Secretary | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
GRIMSBY VETS4PETS LIMITED | Company Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Active | |
SHEFFIELD VETS4PETS LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
YORK VETS4PETS LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
BARNSLEY VETS4PETS LIMITED | Company Secretary | 2001-12-06 | CURRENT | 2001-12-06 | Active | |
HALIFAX VETS4PETS LIMITED | Company Secretary | 2001-12-06 | CURRENT | 2001-12-06 | Active | |
HARROGATE VETS4PETS LIMITED | Company Secretary | 2001-12-06 | CURRENT | 2001-12-06 | Active | |
CHORLEY VETS4PETS LIMITED | Company Secretary | 2001-12-06 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
DONCASTER VETS4PETS LIMITED | Company Secretary | 2001-12-06 | CURRENT | 2001-12-06 | Active | |
WAKEFIELD VETS4PETS LIMITED | Company Secretary | 2001-08-01 | CURRENT | 2001-08-01 | Active | |
BRADFORD IDLE VETS4PETS LIMITED | Company Secretary | 2001-06-21 | CURRENT | 2001-06-21 | Active | |
BANGOR VETS4PETS LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
SUNDERLAND VETS4PETS LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
NEWPORT VETS4PETS LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
DUDLEY VETS4PETS LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
PRESTON VETS4PETS LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
PORTSMOUTH VETS4PETS LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
CANNOCK VETS4PETS LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
GAMSTON VETS4PETS LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Active | |
REDDITCH VETS4PETS LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active | |
DENTON VETS4PETS LIMITED | Director | 2005-09-01 | CURRENT | 2005-09-01 | Active | |
LONG EATON VETS4PETS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
NORTHAMPTON VETS4PETS LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
MAIDSTONE VETS4PETS LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-06 | Active | |
KINGSWOOD VETS4PETS LIMITED | Director | 2004-02-04 | CURRENT | 2004-02-04 | Active - Proposal to Strike off | |
CHESTER VETS4PETS LIMITED | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
BULWELL VETS4PETS LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
OADBY VETS4PETS LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Active | |
POOLE VETS4PETS LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
HARTLEPOOL VETS4PETS LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
MILLHOUSES VETS4PETS LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
STAFFORD VETS4PETS LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
FILTON VETS4PETS LIMITED | Director | 2003-09-11 | CURRENT | 2003-01-06 | Active | |
DARLINGTON VETS4PETS LIMITED | Director | 2003-02-18 | CURRENT | 2003-01-07 | Active | |
LITTLEOVER VETS4PETS LIMITED | Director | 2003-02-18 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
BEDFORD VETS4PETS LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
WSM VETS4PETS LIMITED | Director | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
MANSFIELD VETS4PETS LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
SHEFFIELD VETS4PETS LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
YORK VETS4PETS LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
BARNSLEY VETS4PETS LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-06 | Active | |
HARROGATE VETS4PETS LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-06 | Active | |
CHORLEY VETS4PETS LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
DONCASTER VETS4PETS LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-06 | Active | |
WAKEFIELD VETS4PETS LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active | |
BRADFORD IDLE VETS4PETS LIMITED | Director | 2001-06-21 | CURRENT | 2001-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
28/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF PETS AT HOME VET GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Companion Care (Services) Limited as a person with significant control on 2024-01-10 | ||
APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED | ||
Termination of appointment of Vets4Pets Limited on 2024-01-10 | ||
Appointment of Companion Care (Services) Limited as director on 2024-01-10 | ||
Appointment of Companion Care (Services) Limited as company secretary on 2024-01-10 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | 26/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES | |
PSC02 | Notification of Pets at Home Vet Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF VETS4PETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES | |
CH01 | Director's details changed for Ms Elizabeth Anna Barbara Stockham on 2017-01-20 | |
CH01 | Director's details changed for Ms Elizabeth Ann Barbara Stockham on 2017-01-20 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/14 | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/09/14 ANNUAL RETURN FULL LIST | |
RES13 | APPROVAL BY MEMBER 31/03/2014 | |
RES01 | ADOPT ARTICLES 29/04/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 24/09/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/13 FROM Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 24/09/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 24/09/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 24/09/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STOCKHAM / 07/03/2008 | |
363a | RETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS | |
395 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | NEW DIRECTOR APPOINTED | |
363a | RETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED FARNBOROUGH VETS4PETS LIMITED CERTIFICATE ISSUED ON 03/09/07 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as MAPPERLEY VETS4PETS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |