Active
Company Information for VETS4PETS SERVICES LIMITED
EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
|
Company Registration Number
05055601
Private Limited Company
Active |
Company Name | |
---|---|
VETS4PETS SERVICES LIMITED | |
Legal Registered Office | |
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN Other companies in SK9 | |
Company Number | 05055601 | |
---|---|---|
Company ID Number | 05055601 | |
Date formed | 2004-02-25 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 25/02/2016 | |
Return next due | 25/03/2017 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
Last Datalog update: | 2025-01-05 05:45:52 |
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Officer | Role | Date Appointed |
---|---|---|
VETS4PETS LIMITED |
||
ANDREI BALTA |
||
VETS4PETS LIMITED |
||
VETS4PETS VETERINARY GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LOUISE STONIER |
Company Secretary | ||
SALLY ELIZABETH HOPSON |
Director | ||
IAN MICHAEL KELLETT |
Director | ||
NICHOLAS ALEXANDER LEWIS WOOD |
Director | ||
VETS4PETS LIMITED |
Company Secretary | ||
ABDUL JALIL KHAN |
Director | ||
VETS4PETS LIMITED |
Director | ||
VETS4PETS VETERINARY GROUP LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SOMBRERO HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
SOMBRERO INTL HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
NEWARK VETS4PETS LIMITED | Director | 2017-11-13 | CURRENT | 2017-11-13 | Active - Proposal to Strike off | |
BOLTON CENTRAL VETS4PETS LIMITED | Director | 2017-11-06 | CURRENT | 2017-11-06 | Active | |
COVENTRY CANLEY VETS4PETS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
LEVEN VETS4PETS LIMITED | Director | 2017-10-27 | CURRENT | 2017-10-27 | Active - Proposal to Strike off | |
BRISTOL LONGWELL GREEN VETS4PETS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
TIVERTON VETS4PETS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
EAST GRINSTEAD VETS4PETS LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active - Proposal to Strike off | |
POYNTON VETS4PETS LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active - Proposal to Strike off | |
DENBIGH VETS4PETS LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-22 | Active | |
GILLINGHAM VETS4PETS LIMITED | Director | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
NEWBURY VETS4PETS LIMITED | Director | 2017-08-18 | CURRENT | 2003-01-10 | Active | |
ELLESMERE PORT VETS4PETS LIMITED | Director | 2017-06-07 | CURRENT | 2015-08-10 | Active | |
LEAMINGTON SPA VETS4PETS LIMITED | Director | 2017-05-05 | CURRENT | 2017-05-05 | Active - Proposal to Strike off | |
CROYDON VETS4PETS LIMITED | Director | 2016-08-04 | CURRENT | 2009-11-10 | Dissolved 2017-11-07 | |
STOCKSBRIDGE VETS4PETS LIMITED | Director | 2016-07-12 | CURRENT | 2016-07-12 | Active - Proposal to Strike off | |
GREAT YARMOUTH VETS4PETS LIMITED | Director | 2016-05-26 | CURRENT | 2016-05-26 | Active - Proposal to Strike off | |
HEMSWORTH VETS4PETS LIMITED | Director | 2016-05-19 | CURRENT | 2016-05-19 | Active - Proposal to Strike off | |
SCUNTHORPE VETS4PETS LIMITED | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active - Proposal to Strike off | |
TEESSIDE VETS4PETS LIMITED | Director | 2015-11-05 | CURRENT | 2015-11-05 | Active - Proposal to Strike off | |
LINNAEUS REFERRALS LTD | Director | 2015-09-03 | CURRENT | 2015-03-25 | Active | |
RIPON VETS4PETS LIMITED | Director | 2015-04-21 | CURRENT | 2015-04-21 | Active - Proposal to Strike off | |
MEXBOROUGH VETS4PETS LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-20 | Active - Proposal to Strike off | |
FALKIRK VETS4PETS LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active | |
COLCHESTER LAYER ROAD VETS4PETS LIMITED | Director | 2014-05-01 | CURRENT | 2013-08-21 | Active - Proposal to Strike off | |
LONG EATON VETS4PETS LIMITED | Director | 2014-04-06 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
NORWICH VETS4PETS LIMITED | Director | 2014-04-06 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
CHORLEY VETS4PETS LIMITED | Director | 2014-04-06 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
LITTLEOVER VETS4PETS LIMITED | Director | 2014-04-06 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
KINGSWOOD VETS4PETS LIMITED | Director | 2014-04-06 | CURRENT | 2004-02-04 | Active - Proposal to Strike off | |
CROSBY VETS4PETS LIMITED | Director | 2014-04-06 | CURRENT | 2010-03-25 | Active - Proposal to Strike off | |
SHEFFIELD HEELEY VETS4PETS LIMITED | Director | 2014-03-31 | CURRENT | 2014-03-31 | Active - Proposal to Strike off | |
MELTON MOWBRAY VETS4PETS LIMITED | Director | 2014-03-13 | CURRENT | 2011-12-29 | Active | |
PET INVESTMENTS LIMITED | Director | 2013-11-26 | CURRENT | 2002-05-01 | Active | |
PETS AT HOME VET GROUP LIMITED | Director | 2013-11-26 | CURRENT | 2013-07-03 | Active | |
COMPANION CARE (SERVICES) LIMITED | Director | 2012-12-03 | CURRENT | 2001-01-15 | Active | |
PETERBOROUGH VETS4PETS LIMITED | Director | 2014-02-13 | CURRENT | 2010-04-23 | Active | |
WASHINGTON VETS4PETS LIMITED | Director | 2013-12-19 | CURRENT | 2013-02-13 | Active | |
CHADWELL HEATH VETS4PETS LIMITED | Director | 2013-12-16 | CURRENT | 2013-02-22 | Active | |
SIDCUP VETS4PETS LIMITED | Director | 2013-12-12 | CURRENT | 2012-08-21 | Active | |
SUTTON IN ASHFIELD VETS4PETS LIMITED | Director | 2013-12-11 | CURRENT | 2013-10-14 | Active | |
VETS 4 PETS LIMITED | Director | 2013-11-26 | CURRENT | 2000-03-06 | Dissolved 2017-01-17 | |
VETS FOR PETS LIMITED | Director | 2013-11-26 | CURRENT | 2005-04-21 | Dissolved 2017-01-17 | |
VETS4PETS GB LIMITED | Director | 2013-11-26 | CURRENT | 2001-12-12 | Dissolved 2017-01-17 | |
KESTREL DEBT RECOVERY LIMITED | Director | 2013-11-26 | CURRENT | 2005-06-22 | Dissolved 2017-01-17 | |
VETS4PETS UK LIMITED | Director | 2013-11-26 | CURRENT | 2000-03-06 | Active | |
WALTON VALE VETS4PETS LIMITED | Director | 2013-09-18 | CURRENT | 2013-02-13 | Active | |
PRESTON VETS4PETS LIMITED | Director | 2013-02-01 | CURRENT | 2006-05-10 | Active | |
KIDDERMINSTER VETS4PETS LIMITED | Director | 2012-11-09 | CURRENT | 2010-05-14 | Active | |
EASTWOOD VETS4PETS LIMITED | Director | 2012-08-29 | CURRENT | 2011-02-03 | Active | |
OADBY VETS4PETS LIMITED | Director | 2012-08-29 | CURRENT | 2003-10-22 | Active | |
RUGBY VETS4PETS LIMITED | Director | 2012-08-29 | CURRENT | 2011-06-02 | Active | |
NORTH TYNESIDE VETS4PETS LIMITED | Director | 2012-07-05 | CURRENT | 2010-04-12 | Active | |
CLEVELEYS VETS4PETS LIMITED | Director | 2012-05-10 | CURRENT | 2012-04-13 | Active | |
MAIDSTONE VETS4PETS LIMITED | Director | 2012-04-30 | CURRENT | 2004-07-06 | Active | |
BEARSDEN VETS4PETS LIMITED | Director | 2012-01-25 | CURRENT | 2011-09-20 | Active | |
HEMEL HEMPSTEAD VETS4PETS LIMITED | Director | 2012-01-18 | CURRENT | 2011-09-02 | Active | |
ABTW LIMITED | Director | 2011-12-29 | CURRENT | 2011-07-22 | Active | |
NORTHAMPTON VETS4PETS LIMITED | Director | 2011-11-29 | CURRENT | 2004-09-29 | Active | |
QUINTON VETS4PETS LIMITED | Director | 2011-11-21 | CURRENT | 2011-01-21 | Active | |
LYTHAM VETS4PETS LIMITED | Director | 2011-06-20 | CURRENT | 2011-02-17 | Active | |
HARTLEPOOL VETS4PETS LIMITED | Director | 2011-02-07 | CURRENT | 2003-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Audit exemption statement of guarantee by parent company for period ending 28/03/24 | ||
Notice of agreement to exemption from audit of accounts for period ending 28/03/24 | ||
Consolidated accounts of parent company for subsidiary company period ending 28/03/24 | ||
Audit exemption subsidiary accounts made up to 2024-03-28 | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE ANN STONIER | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JASON KEITH MARSHALL | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23 | ||
DIRECTOR APPOINTED MR TIM OGUNLESI | ||
DIRECTOR APPOINTED MRS VICTORIA HILL | ||
DIRECTOR APPOINTED MRS LESLEY LAZENBY | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME DIETER MCCONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLEOD | ||
DIRECTOR APPOINTED KAREN WILLIAMS | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
DIRECTOR APPOINTED MISS ANNELI RANDALL | ||
DIRECTOR APPOINTED LOUISE ANN STONIER | ||
APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN | ||
AP01 | DIRECTOR APPOINTED MR ANDREW MACLEOD | |
AP01 | DIRECTOR APPOINTED MR GRAEME DIETER MCCONNELL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
Audit exemption subsidiary accounts made up to 2021-03-25 | ||
Notice of agreement to exemption from audit of accounts for period ending 25/03/21 | ||
Audit exemption statement of guarantee by parent company for period ending 25/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/03/21 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/19 | |
AP01 | DIRECTOR APPOINTED MR JASON KEITH MARSHALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BERTENSHAW AINLEY | |
AP01 | DIRECTOR APPOINTED MS JANE BALMAIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/04/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 29/03/18 | |
AP01 | DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREI BALTA | |
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 | |
LATEST SOC | 29/03/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 10/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Andrei Balta on 2017-02-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/15 | |
LATEST SOC | 26/02/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/14 | |
LATEST SOC | 28/02/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 25/02/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 050556010002 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AP01 | DIRECTOR APPOINTED ANDREI BALTA | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE STONIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY HOPSON | |
AP02 | CORPORATE DIRECTOR APPOINTED VETS4PETS VETERINARY GROUP LIMITED | |
AP04 | Appointment of corporate company secretary Vets4Pets Limited | |
AP02 | CORPORATE DIRECTOR APPOINTED VETS4PETS LIMITED | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM OLD SCHOOL HOUSE, LOWER TOWN STREET, BRAMLEY LEEDS YORKSHIRE LS13 4BN | |
AP01 | DIRECTOR APPOINTED IAN KELLETT | |
AP01 | DIRECTOR APPOINTED SALLY HOPSON | |
AP01 | DIRECTOR APPOINTED NICHOLAS WOOD | |
AP03 | SECRETARY APPOINTED LOUISE STONIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY VETS4PETS LIMITED | |
AR01 | 25/02/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 25/02/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 25/02/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AP01 | DIRECTOR APPOINTED MR ABDUL JALIL KHAN | |
AR01 | 25/02/10 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/05 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 | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as VETS4PETS SERVICES 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. |