Active
Company Information for NEWCASTLE-UPON-TYNE VETS4PETS LIMITED
EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
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Company Registration Number
06814035
Private Limited Company
Active |
Company Name | |
---|---|
NEWCASTLE-UPON-TYNE VETS4PETS LIMITED | |
Legal Registered Office | |
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN Other companies in SK9 | |
Company Number | 06814035 | |
---|---|---|
Company ID Number | 06814035 | |
Date formed | 2009-02-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 09/02/2016 | |
Return next due | 09/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB227651308 |
Last Datalog update: | 2024-03-06 20:43:59 |
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Officer | Role | Date Appointed |
---|---|---|
VETS4PETS LIMITED |
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CORINNE MARIE ANNE VERRYCKEN |
||
VETS4PETS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JENNIFER ANNETTE DAVIES |
Director | ||
VETS4PETS VETERINARY GROUP LIMITED |
Director | ||
ABDUL JALIL KHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELFIELD VETS4PETS LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
LUTON VETS4PETS LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
BITTERNE VETS4PETS LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
BEESTON VETS4PETS LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
LIVERPOOL OS VETS4PETS LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
MIDDLESBROUGH VETS4PETS LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
SUTTON COLDFIELD VETS4PETS LIMITED | Company Secretary | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
LONGTON VETS4PETS LIMITED | Company Secretary | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
KETTERING VETS4PETS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2008-10-15 | Active | |
GOSPORT VETS4PETS LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
BOLTON VETS4PETS LIMITED | Company Secretary | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
PRENTON VETS4PETS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
WIGAN VETS4PETS LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
NORWICH VETS4PETS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
SWINTON VETS4PETS LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
SOUTH SHIELDS VETS4PETS LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
SHELFIELD VETS4PETS LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
LUTON VETS4PETS LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
BITTERNE VETS4PETS LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
BEESTON VETS4PETS LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
LIVERPOOL OS VETS4PETS LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
MIDDLESBROUGH VETS4PETS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
SUTTON COLDFIELD VETS4PETS LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
LONGTON VETS4PETS LIMITED | Director | 2008-12-18 | CURRENT | 2008-12-18 | Active | |
KETTERING VETS4PETS LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Active | |
GOSPORT VETS4PETS LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
BOLTON VETS4PETS LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
PRENTON VETS4PETS LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
WIGAN VETS4PETS LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
NORWICH VETS4PETS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
SWINTON VETS4PETS LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
SOUTH SHIELDS VETS4PETS LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
AA | 26/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/18 | |
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 | 26/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 13/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES | |
CH01 | Director's details changed for Corinne Marie Anne Verrycken on 2017-01-25 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/15 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/14 | |
RES01 | ADOPT ARTICLES 30/04/14 | |
LATEST SOC | 09/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/02/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/13 FROM Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom | |
AR01 | 09/02/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 09/02/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 09/02/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JENNIFER DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED | |
RES01 | ADOPT ARTICLES 09/04/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER ANNETTE DAVIES / 03/06/2009 | |
AR01 | 09/02/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
225 | PREVSHO FROM 31/03/2010 TO 31/03/2009 | |
288a | DIRECTOR APPOINTED JENNIFER ANNETTE DAVIES | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
225 | CURREXT FROM 28/02/2010 TO 31/03/2010 | |
288a | DIRECTOR APPOINTED CORINNE MARIE ANNE VERRYCKEN | |
288b | APPOINTMENT TERMINATED DIRECTOR ABDUL KHAN | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
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 |
---|---|---|---|
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC |
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as NEWCASTLE-UPON-TYNE 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. |