Active
Company Information for LYTHAM VETS4PETS LIMITED
EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
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Company Registration Number
07533838
Private Limited Company
Active |
Company Name | |
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LYTHAM VETS4PETS LIMITED | |
Legal Registered Office | |
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN Other companies in SK9 | |
Company Number | 07533838 | |
---|---|---|
Company ID Number | 07533838 | |
Date formed | 2011-02-17 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB228123627 |
Last Datalog update: | 2024-11-05 12:44:55 |
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Officer | Role | Date Appointed |
---|---|---|
VETS4PETS LIMITED |
||
ANDREW GRAHAM HARRISON |
||
JAMES DAVIE ROGERSON |
||
VETS4PETS LIMITED |
||
VETS4PETS VETERINARY GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABDUL JALIL KHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPANION CARE (PRESTON CAPITOL) LIMITED | Director | 2013-09-10 | CURRENT | 2013-08-21 | Active | |
PRESTON VETS4PETS LIMITED | Director | 2009-01-19 | CURRENT | 2006-05-10 | Active | |
PRESTON VETS4PETS LIMITED | Director | 2013-02-01 | CURRENT | 2006-05-10 | 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 | |
VETS4PETS SERVICES LIMITED | Director | 2013-11-26 | CURRENT | 2004-02-25 | 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 | |
HARTLEPOOL VETS4PETS LIMITED | Director | 2011-02-07 | CURRENT | 2003-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
28/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES | |
Notification of V4P (Lytham) Newco Limited as a person with significant control on 2021-08-26 | ||
PSC02 | Notification of V4P (Lytham) Newco Limited as a person with significant control on 2021-08-26 | |
Change to person with significant control | ||
PSC05 | Change to person with significant control | |
25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 06/10/21 | |
AP01 | DIRECTOR APPOINTED MRS MICHELLE O'KELLY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIE ROGERSON | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 075338380003 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
PSC02 | Notification of Companion Care (Services) Limited as a person with significant control on 2021-06-23 | |
PSC07 | CESSATION OF PETS AT HOME VET GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED | |
TM02 | Termination of appointment of Vets4Pets Limited on 2021-06-23 | |
AP02 | Appointment of Companion Care (Services) Limited as director on 2021-06-23 | |
AP04 | Appointment of Companion Care (Services) Limited as company secretary on 2021-06-23 | |
AA | 26/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, 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 | 19/03/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 03/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES | |
CH01 | Director's details changed for Mr James Davie Rogerson on 2017-02-03 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HARRISON / 30/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIE ROGERSON / 30/01/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/15 | |
LATEST SOC | 23/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/03/14 | |
RES01 | ADOPT ARTICLES 30/04/14 | |
LATEST SOC | 18/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 17/02/14 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 | 17/02/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 17/02/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
AP02 | Appointment of Vets4Pets Veterinary Group Limited as coporate director | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVIE ROGERSON | |
AP01 | DIRECTOR APPOINTED MR ANDREW GRAHAM HARRISON | |
AA01 | CURREXT FROM 28/02/2012 TO 31/03/2012 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
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 LYTHAM 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. |