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Home > England & Wales Companies > MAPPERLEY VETS4PETS LIMITED
Company Information for

MAPPERLEY VETS4PETS LIMITED

EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
Company Registration Number
04909630
Private Limited Company
Active

Company Overview

About Mapperley Vets4pets Ltd
MAPPERLEY VETS4PETS LIMITED was founded on 2003-09-24 and has its registered office in Handforth. The organisation's status is listed as "Active". Mapperley Vets4pets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MAPPERLEY VETS4PETS LIMITED
 
Legal Registered Office
EPSOM AVENUE
STANLEY GREEN TRADING ESTATE
HANDFORTH
CHESHIRE
SK9 3RN
Other companies in SK9
 
Previous Names
FARNBOROUGH VETS4PETS LIMITED03/09/2007
Filing Information
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 30/03/2023
Account next due 31/12/2024
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228217124  
Last Datalog update: 2023-12-06 06:32:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAPPERLEY VETS4PETS LIMITED
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Company Officers of MAPPERLEY VETS4PETS LIMITED

Current Directors
Officer Role Date Appointed
VETS4PETS LIMITED
 Company Secretary 2003-09-24
ELIZABETH ANNA BARBARA STOCKHAM
 Director 2007-09-17
VETS4PETS LIMITED
 Director 2003-09-24
Previous Officers
Officer Role Date Appointed Date Resigned
VETS4PETS VETERINARY GROUP LIMITED
 Director 2003-09-24 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VETS4PETS LIMITED BANGOR VETS4PETS LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Active
VETS4PETS LIMITED SUNDERLAND VETS4PETS LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Active
VETS4PETS LIMITED NEWPORT VETS4PETS LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
VETS4PETS LIMITED DUDLEY VETS4PETS LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
VETS4PETS LIMITED PRESTON VETS4PETS LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
VETS4PETS LIMITED PORTSMOUTH VETS4PETS LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
VETS4PETS LIMITED CANNOCK VETS4PETS LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
VETS4PETS LIMITED STOCKTON VETS4PETS LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active
VETS4PETS LIMITED GAMSTON VETS4PETS LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Active
VETS4PETS LIMITED REDDITCH VETS4PETS LIMITED Company Secretary 2005-11-03 CURRENT 2005-11-03 Active
VETS4PETS LIMITED DENTON VETS4PETS LIMITED Company Secretary 2005-09-01 CURRENT 2005-09-01 Active
VETS4PETS LIMITED LONG EATON VETS4PETS LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
VETS4PETS LIMITED NORTHAMPTON VETS4PETS LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Active
VETS4PETS LIMITED MAIDSTONE VETS4PETS LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Active
VETS4PETS LIMITED KINGSWOOD VETS4PETS LIMITED Company Secretary 2004-02-04 CURRENT 2004-02-04 Active - Proposal to Strike off
VETS4PETS LIMITED CHESTER VETS4PETS LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Active
VETS4PETS LIMITED BULWELL VETS4PETS LIMITED Company Secretary 2003-12-09 CURRENT 2003-12-09 Active
VETS4PETS LIMITED OADBY VETS4PETS LIMITED Company Secretary 2003-10-22 CURRENT 2003-10-22 Active
VETS4PETS LIMITED POOLE VETS4PETS LIMITED Company Secretary 2003-10-21 CURRENT 2003-10-21 Active
VETS4PETS LIMITED HARTLEPOOL VETS4PETS LIMITED Company Secretary 2003-10-21 CURRENT 2003-10-21 Active
VETS4PETS LIMITED MILLHOUSES VETS4PETS LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Active
VETS4PETS LIMITED STAFFORD VETS4PETS LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
VETS4PETS LIMITED LITTLEOVER VETS4PETS LIMITED Company Secretary 2003-02-18 CURRENT 2003-02-18 Active - Proposal to Strike off
VETS4PETS LIMITED BEDFORD VETS4PETS LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Active
VETS4PETS LIMITED WSM VETS4PETS LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active
VETS4PETS LIMITED SHREWSBURY VETS4PETS LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active
VETS4PETS LIMITED NEWBURY VETS4PETS LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active
VETS4PETS LIMITED MANSFIELD VETS4PETS LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active
VETS4PETS LIMITED DARLINGTON VETS4PETS LIMITED Company Secretary 2003-01-07 CURRENT 2003-01-07 Active
VETS4PETS LIMITED FILTON VETS4PETS LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 Active
VETS4PETS LIMITED DURHAM VETS4PETS LIMITED Company Secretary 2002-12-16 CURRENT 2002-12-16 Active
VETS4PETS LIMITED CHESTERFIELD VETS4PETS LIMITED Company Secretary 2002-09-19 CURRENT 2002-09-19 Active
VETS4PETS LIMITED GRIMSBY VETS4PETS LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Active
VETS4PETS LIMITED SHEFFIELD VETS4PETS LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Active
VETS4PETS LIMITED YORK VETS4PETS LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Active
VETS4PETS LIMITED BARNSLEY VETS4PETS LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED HALIFAX VETS4PETS LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED HARROGATE VETS4PETS LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED CHORLEY VETS4PETS LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active - Proposal to Strike off
VETS4PETS LIMITED DONCASTER VETS4PETS LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED WAKEFIELD VETS4PETS LIMITED Company Secretary 2001-08-01 CURRENT 2001-08-01 Active
VETS4PETS LIMITED BRADFORD IDLE VETS4PETS LIMITED Company Secretary 2001-06-21 CURRENT 2001-06-21 Active
VETS4PETS LIMITED BANGOR VETS4PETS LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
VETS4PETS LIMITED SUNDERLAND VETS4PETS LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
VETS4PETS LIMITED NEWPORT VETS4PETS LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
VETS4PETS LIMITED DUDLEY VETS4PETS LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
VETS4PETS LIMITED PRESTON VETS4PETS LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active
VETS4PETS LIMITED PORTSMOUTH VETS4PETS LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
VETS4PETS LIMITED CANNOCK VETS4PETS LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active
VETS4PETS LIMITED GAMSTON VETS4PETS LIMITED Director 2006-01-03 CURRENT 2006-01-03 Active
VETS4PETS LIMITED REDDITCH VETS4PETS LIMITED Director 2005-11-03 CURRENT 2005-11-03 Active
VETS4PETS LIMITED DENTON VETS4PETS LIMITED Director 2005-09-01 CURRENT 2005-09-01 Active
VETS4PETS LIMITED LONG EATON VETS4PETS LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
VETS4PETS LIMITED NORTHAMPTON VETS4PETS LIMITED Director 2004-09-29 CURRENT 2004-09-29 Active
VETS4PETS LIMITED MAIDSTONE VETS4PETS LIMITED Director 2004-07-06 CURRENT 2004-07-06 Active
VETS4PETS LIMITED KINGSWOOD VETS4PETS LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active - Proposal to Strike off
VETS4PETS LIMITED CHESTER VETS4PETS LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active
VETS4PETS LIMITED BULWELL VETS4PETS LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
VETS4PETS LIMITED OADBY VETS4PETS LIMITED Director 2003-10-22 CURRENT 2003-10-22 Active
VETS4PETS LIMITED POOLE VETS4PETS LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
VETS4PETS LIMITED HARTLEPOOL VETS4PETS LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
VETS4PETS LIMITED MILLHOUSES VETS4PETS LIMITED Director 2003-10-16 CURRENT 2003-10-16 Active
VETS4PETS LIMITED STAFFORD VETS4PETS LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
VETS4PETS LIMITED FILTON VETS4PETS LIMITED Director 2003-09-11 CURRENT 2003-01-06 Active
VETS4PETS LIMITED DARLINGTON VETS4PETS LIMITED Director 2003-02-18 CURRENT 2003-01-07 Active
VETS4PETS LIMITED LITTLEOVER VETS4PETS LIMITED Director 2003-02-18 CURRENT 2003-02-18 Active - Proposal to Strike off
VETS4PETS LIMITED BEDFORD VETS4PETS LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active
VETS4PETS LIMITED WSM VETS4PETS LIMITED Director 2003-01-10 CURRENT 2003-01-10 Active
VETS4PETS LIMITED MANSFIELD VETS4PETS LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
VETS4PETS LIMITED SHEFFIELD VETS4PETS LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active
VETS4PETS LIMITED YORK VETS4PETS LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active
VETS4PETS LIMITED BARNSLEY VETS4PETS LIMITED Director 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED HARROGATE VETS4PETS LIMITED Director 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED CHORLEY VETS4PETS LIMITED Director 2001-12-06 CURRENT 2001-12-06 Active - Proposal to Strike off
VETS4PETS LIMITED DONCASTER VETS4PETS LIMITED Director 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED WAKEFIELD VETS4PETS LIMITED Director 2001-08-01 CURRENT 2001-08-01 Active
VETS4PETS LIMITED BRADFORD IDLE VETS4PETS LIMITED Director 2001-06-21 CURRENT 2001-06-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-24CESSATION OF PETS AT HOME VET GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-01-24Notification of Companion Care (Services) Limited as a person with significant control on 2024-01-10
2024-01-10APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED
2024-01-10Termination of appointment of Vets4Pets Limited on 2024-01-10
2024-01-10Appointment of Companion Care (Services) Limited as director on 2024-01-10
2024-01-10Appointment of Companion Care (Services) Limited as company secretary on 2024-01-10
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-01-0725/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-04-13AA26/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/19
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/18
2018-10-08CS01CONFIRMATION STATEMENT MADE ON 08/10/18, WITH UPDATES
2018-04-04PSC02Notification of Pets at Home Vet Group Limited as a person with significant control on 2016-04-06
2018-03-29PSC07CESSATION OF VETS4PETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-14AAFULL ACCOUNTS MADE UP TO 30/03/17
2017-10-03LATEST SOC03/10/17 STATEMENT OF CAPITAL;GBP 100
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES
2017-01-23CH01Director's details changed for Ms Elizabeth Anna Barbara Stockham on 2017-01-20
2017-01-20CH01Director's details changed for Ms Elizabeth Ann Barbara Stockham on 2017-01-20
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-01-09AAFULL ACCOUNTS MADE UP TO 26/03/15
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0124/09/15 ANNUAL RETURN FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 27/03/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0124/09/14 ANNUAL RETURN FULL LIST
2014-04-29RES13APPROVAL BY MEMBER 31/03/2014
2014-04-29RES01ADOPT ARTICLES 29/04/14
2014-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-24AR0124/09/13 ANNUAL RETURN FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-09-25AR0124/09/12 ANNUAL RETURN FULL LIST
2011-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-05AR0124/09/11 ANNUAL RETURN FULL LIST
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-09-24AR0124/09/10 FULL LIST
2010-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-09-24363aRETURN MADE UP TO 24/09/09; FULL LIST OF MEMBERS
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH STOCKHAM / 07/03/2008
2008-10-09363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-05-15395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-04395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-02-27395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-01-10288aNEW DIRECTOR APPOINTED
2007-10-16363aRETURN MADE UP TO 24/09/07; FULL LIST OF MEMBERS
2007-09-14MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-09-03CERTNMCOMPANY NAME CHANGED FARNBOROUGH VETS4PETS LIMITED CERTIFICATE ISSUED ON 03/09/07
2007-05-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2006-10-04363aRETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS
2006-08-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2005-10-04363aRETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS
2005-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-10-12363aRETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS
2004-09-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-16225ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/03/04
2003-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to MAPPERLEY VETS4PETS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAPPERLEY VETS4PETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2008-04-04 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2008-02-27 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of MAPPERLEY VETS4PETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAPPERLEY VETS4PETS LIMITED
Trademarks
We have not found any records of MAPPERLEY VETS4PETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAPPERLEY VETS4PETS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as MAPPERLEY VETS4PETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAPPERLEY VETS4PETS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAPPERLEY VETS4PETS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAPPERLEY VETS4PETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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.
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    Other companies at postcode SK9 3RN