Active
Company Information for AIRDRIE VETS4PETS LIMITED
EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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AIRDRIE VETS4PETS LIMITED | |
Legal Registered Office | |
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN Other companies in SK9 | |
Company Number | 07664354 | |
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Company ID Number | 07664354 | |
Date formed | 2011-06-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 09/06/2016 | |
Return next due | 07/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB228099977 |
Last Datalog update: | 2024-11-05 20:02:43 |
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Officer | Role | Date Appointed |
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VETS4PETS LIMITED |
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MICHAEL KNIPE |
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VETS4PETS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
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ABDUL JALIL KHAN |
Director |
Date | Document Type | Document Description |
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CESSATION OF PETS AT HOME VET GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
CESSATION OF MICHAEL KNIPE AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Companion Care (Services) Limited as a person with significant control on 2024-09-19 | ||
Termination of appointment of Vets4Pets Limited on 2024-09-19 | ||
19/09/24 STATEMENT OF CAPITAL GBP 110 | ||
DIRECTOR APPOINTED DR ANDREA LYNNE BEDDARD | ||
Appointment of Vets4Pets (Services) Limited as director on 2024-09-19 | ||
APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED | ||
Appointment of Companion Care (Services) Limited as director on 2024-09-19 | ||
19/09/24 STATEMENT OF CAPITAL GBP 110 | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL KNIPE | ||
DIRECTOR APPOINTED DR JENNY CLARE LAUDER | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
28/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES | |
25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES | |
AA | 26/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/18 | |
LATEST SOC | 21/06/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES | |
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 PSC | |
PSC07 | CESSATION OF VETS4PETS LIMITED AS A PSC | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 12/06/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Michael Knipe on 2017-01-30 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 14/06/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/15 | |
LATEST SOC | 16/06/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/14 | |
LATEST SOC | 12/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/06/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 29/04/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 09/06/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/13 FROM Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom | |
AAMD | Amended accounts made up to 2012-03-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 09/06/12 ANNUAL RETURN FULL LIST | |
MG01 | Particulars of a mortgage or charge/MG09 / charge no: 2 | |
MG01 | Particulars of a mortgage or charge / charge no: 1 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN | |
AP01 | DIRECTOR APPOINTED MR MICHAEL KNIPE | |
AA01 | CURRSHO FROM 30/06/2012 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 | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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STANDARD SECURITY EXECUTED ON 04 APRIL 2012 | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AIRDRIE VETS4PETS LIMITED
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as AIRDRIE 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. |