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

LYTHAM VETS4PETS LIMITED

EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
Company Registration Number
07533838
Private Limited Company
Active

Company Overview

About Lytham Vets4pets Ltd
LYTHAM VETS4PETS LIMITED was founded on 2011-02-17 and has its registered office in Handforth. The organisation's status is listed as "Active". Lytham 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
LYTHAM VETS4PETS LIMITED
 
Legal Registered Office
EPSOM AVENUE
STANLEY GREEN TRADING ESTATE
HANDFORTH
CHESHIRE
SK9 3RN
Other companies in SK9
 
Filing Information
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LYTHAM VETS4PETS LIMITED
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Company Officers of LYTHAM VETS4PETS LIMITED

Current Directors
Officer Role Date Appointed
VETS4PETS LIMITED
Company Secretary 2011-02-17
ANDREW GRAHAM HARRISON
Director 2011-06-20
JAMES DAVIE ROGERSON
Director 2011-06-20
VETS4PETS LIMITED
Director 2011-02-17
VETS4PETS VETERINARY GROUP LIMITED
Director 2011-06-20
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL JALIL KHAN
Director 2011-02-17 2011-06-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW GRAHAM HARRISON COMPANION CARE (PRESTON CAPITOL) LIMITED Director 2013-09-10 CURRENT 2013-08-21 Active
ANDREW GRAHAM HARRISON PRESTON VETS4PETS LIMITED Director 2009-01-19 CURRENT 2006-05-10 Active
JAMES DAVIE ROGERSON PRESTON VETS4PETS LIMITED Director 2013-02-01 CURRENT 2006-05-10 Active
VETS4PETS VETERINARY GROUP LIMITED PETERBOROUGH VETS4PETS LIMITED Director 2014-02-13 CURRENT 2010-04-23 Active
VETS4PETS VETERINARY GROUP LIMITED WASHINGTON VETS4PETS LIMITED Director 2013-12-19 CURRENT 2013-02-13 Active
VETS4PETS VETERINARY GROUP LIMITED CHADWELL HEATH VETS4PETS LIMITED Director 2013-12-16 CURRENT 2013-02-22 Active
VETS4PETS VETERINARY GROUP LIMITED SIDCUP VETS4PETS LIMITED Director 2013-12-12 CURRENT 2012-08-21 Active
VETS4PETS VETERINARY GROUP LIMITED SUTTON IN ASHFIELD VETS4PETS LIMITED Director 2013-12-11 CURRENT 2013-10-14 Active
VETS4PETS VETERINARY GROUP LIMITED VETS 4 PETS LIMITED Director 2013-11-26 CURRENT 2000-03-06 Dissolved 2017-01-17
VETS4PETS VETERINARY GROUP LIMITED VETS FOR PETS LIMITED Director 2013-11-26 CURRENT 2005-04-21 Dissolved 2017-01-17
VETS4PETS VETERINARY GROUP LIMITED VETS4PETS GB LIMITED Director 2013-11-26 CURRENT 2001-12-12 Dissolved 2017-01-17
VETS4PETS VETERINARY GROUP LIMITED KESTREL DEBT RECOVERY LIMITED Director 2013-11-26 CURRENT 2005-06-22 Dissolved 2017-01-17
VETS4PETS VETERINARY GROUP LIMITED VETS4PETS UK LIMITED Director 2013-11-26 CURRENT 2000-03-06 Active
VETS4PETS VETERINARY GROUP LIMITED VETS4PETS SERVICES LIMITED Director 2013-11-26 CURRENT 2004-02-25 Active
VETS4PETS VETERINARY GROUP LIMITED WALTON VALE VETS4PETS LIMITED Director 2013-09-18 CURRENT 2013-02-13 Active
VETS4PETS VETERINARY GROUP LIMITED PRESTON VETS4PETS LIMITED Director 2013-02-01 CURRENT 2006-05-10 Active
VETS4PETS VETERINARY GROUP LIMITED KIDDERMINSTER VETS4PETS LIMITED Director 2012-11-09 CURRENT 2010-05-14 Active
VETS4PETS VETERINARY GROUP LIMITED EASTWOOD VETS4PETS LIMITED Director 2012-08-29 CURRENT 2011-02-03 Active
VETS4PETS VETERINARY GROUP LIMITED OADBY VETS4PETS LIMITED Director 2012-08-29 CURRENT 2003-10-22 Active
VETS4PETS VETERINARY GROUP LIMITED RUGBY VETS4PETS LIMITED Director 2012-08-29 CURRENT 2011-06-02 Active
VETS4PETS VETERINARY GROUP LIMITED NORTH TYNESIDE VETS4PETS LIMITED Director 2012-07-05 CURRENT 2010-04-12 Active
VETS4PETS VETERINARY GROUP LIMITED CLEVELEYS VETS4PETS LIMITED Director 2012-05-10 CURRENT 2012-04-13 Active
VETS4PETS VETERINARY GROUP LIMITED MAIDSTONE VETS4PETS LIMITED Director 2012-04-30 CURRENT 2004-07-06 Active
VETS4PETS VETERINARY GROUP LIMITED BEARSDEN VETS4PETS LIMITED Director 2012-01-25 CURRENT 2011-09-20 Active
VETS4PETS VETERINARY GROUP LIMITED HEMEL HEMPSTEAD VETS4PETS LIMITED Director 2012-01-18 CURRENT 2011-09-02 Active
VETS4PETS VETERINARY GROUP LIMITED ABTW LIMITED Director 2011-12-29 CURRENT 2011-07-22 Active
VETS4PETS VETERINARY GROUP LIMITED NORTHAMPTON VETS4PETS LIMITED Director 2011-11-29 CURRENT 2004-09-29 Active
VETS4PETS VETERINARY GROUP LIMITED QUINTON VETS4PETS LIMITED Director 2011-11-21 CURRENT 2011-01-21 Active
VETS4PETS VETERINARY GROUP LIMITED HARTLEPOOL VETS4PETS LIMITED Director 2011-02-07 CURRENT 2003-10-21 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
2024-09-1128/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-04-03CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES
2023-09-2830/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-04-03CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES
2023-01-0731/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/22, WITH UPDATES
2022-02-04Notification of V4P (Lytham) Newco Limited as a person with significant control on 2021-08-26
2022-02-04PSC02Notification of V4P (Lytham) Newco Limited as a person with significant control on 2021-08-26
2021-12-24Change to person with significant control
2021-12-24PSC05Change to person with significant control
2021-12-1625/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-10-06RES01ADOPT ARTICLES 06/10/21
2021-10-05AP01DIRECTOR APPOINTED MRS MICHELLE O'KELLY
2021-10-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES DAVIE ROGERSON
2021-09-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 075338380003
2021-09-16MEM/ARTSARTICLES OF ASSOCIATION
2021-07-13PSC02Notification of Companion Care (Services) Limited as a person with significant control on 2021-06-23
2021-07-13PSC07CESSATION OF PETS AT HOME VET GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-06-23TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED
2021-06-23TM02Termination of appointment of Vets4Pets Limited on 2021-06-23
2021-06-23AP02Appointment of Companion Care (Services) Limited as director on 2021-06-23
2021-06-23AP04Appointment of Companion Care (Services) Limited as company secretary on 2021-06-23
2021-04-13AA26/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-07CS01CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES
2020-04-20CS01CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/19
2019-04-01CS01CONFIRMATION STATEMENT MADE ON 01/04/19, WITH UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/18
2018-04-06PSC02Notification of Pets at Home Vet Group Limited as a person with significant control on 2016-04-06
2018-04-05PSC07CESSATION OF VETS4PETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-19LATEST SOC19/03/18 STATEMENT OF CAPITAL;GBP 100
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-03-03LATEST SOC03/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-03CS01CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES
2017-02-03CH01Director's details changed for Mr James Davie Rogerson on 2017-02-03
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HARRISON / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DAVIE ROGERSON / 30/01/2017
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-02-17LATEST SOC17/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-17AR0117/02/16 ANNUAL RETURN FULL LIST
2015-11-14AAFULL ACCOUNTS MADE UP TO 26/03/15
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-23AR0117/02/15 ANNUAL RETURN FULL LIST
2015-01-14AASMALL COMPANY ACCOUNTS MADE UP TO 27/03/14
2014-04-30RES01ADOPT ARTICLES 30/04/14
2014-02-18LATEST SOC18/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-18AR0117/02/14 ANNUAL RETURN FULL LIST
2014-02-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom
2013-02-18AR0117/02/13 ANNUAL RETURN FULL LIST
2013-01-09AAMDAmended accounts made up to 2012-03-31
2012-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-02-21AR0117/02/12 ANNUAL RETURN FULL LIST
2011-11-26MG01Particulars of a mortgage or charge / charge no: 2
2011-10-06MG01Particulars of a mortgage or charge / charge no: 1
2011-07-06AP02Appointment of Vets4Pets Veterinary Group Limited as coporate director
2011-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN
2011-07-06AP01DIRECTOR APPOINTED MR JAMES DAVIE ROGERSON
2011-07-06AP01DIRECTOR APPOINTED MR ANDREW GRAHAM HARRISON
2011-03-08AA01CURREXT FROM 28/02/2012 TO 31/03/2012
2011-02-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 LYTHAM 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 LYTHAM VETS4PETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2011-11-26 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2011-10-06 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of LYTHAM VETS4PETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LYTHAM VETS4PETS LIMITED
Trademarks
We have not found any records of LYTHAM VETS4PETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LYTHAM 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 LYTHAM VETS4PETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where LYTHAM 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 LYTHAM 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 LYTHAM VETS4PETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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