Active
Company Information for PETS AT HOME VET GROUP 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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PETS AT HOME VET GROUP LIMITED | ||
Legal Registered Office | ||
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN Other companies in SK9 | ||
Previous Names | ||
|
Company Number | 08595290 | |
---|---|---|
Company ID Number | 08595290 | |
Date formed | 2013-07-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 03/07/2015 | |
Return next due | 31/07/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2025-03-05 06:34:58 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LOUISE STONIER |
||
HARVEY BERTENSHAW AINLEY |
||
ANDREI BALTA |
||
FIONA JAYNE BRIAULT |
||
MICHAEL JAMES IDDON |
||
PETER PRITCHARD |
||
JULIE ROSS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL KELLETT |
Director | ||
SALLY ELIZABETH HOPSON |
Director | ||
AMANDA RADFORD |
Director | ||
CHRISTINE SHIELD |
Director | ||
NICHOLAS ALEXANDER LEWIS WOOD |
Director | ||
MARK WELCH |
Director | ||
JANE BALMAIN |
Director | ||
ABDUL JALIL KHAN |
Director | ||
NICOLAS JOSEPH MICHEL GHEYSENS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COMPANION CARE (EXETER) LIMITED | Director | 2018-04-26 | CURRENT | 2003-10-13 | Active | |
PETERLEE VETS4PETS LIMITED | Director | 2018-04-16 | CURRENT | 2018-04-16 | Active - Proposal to Strike off | |
HORDEN VETS4PETS LIMITED | Director | 2018-04-10 | CURRENT | 2018-04-10 | Active - Proposal to Strike off | |
BRACKNELL VETS4PETS LIMITED | Director | 2018-03-29 | CURRENT | 2017-02-07 | Active | |
DICK WHITE REFERRALS LIMITED | Director | 2018-03-23 | CURRENT | 2005-01-19 | Active | |
ANDERSON MOORES VETERINARY SPECIALISTS LTD. | Director | 2018-03-23 | CURRENT | 2005-09-27 | Active | |
VETERINARY SPECIALISTS (SCOTLAND) LIMITED | Director | 2018-03-21 | CURRENT | 2018-03-21 | Active | |
DUNDEE VETS4PETS LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active - Proposal to Strike off | |
BARNSTAPLE VETS4PETS LIMITED | Director | 2018-02-27 | CURRENT | 2018-02-27 | Active | |
THE HEART OF DULWICH VETERINARY CARE LIMITED | Director | 2018-02-07 | CURRENT | 2018-02-07 | Active - Proposal to Strike off | |
ADDLESTONE VETS4PETS LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NOTTINGHAM CASTLE MARINA VETS4PETS LIMITED | Director | 2018-01-22 | CURRENT | 2018-01-22 | Active - Proposal to Strike off | |
SOMBRERO HOLDINGS LIMITED | Director | 2018-01-16 | CURRENT | 2018-01-16 | Active - Proposal to Strike off | |
STREET VETS4PETS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active | |
SOMBRERO INTL HOLDINGS LIMITED | Director | 2018-01-15 | CURRENT | 2018-01-15 | Active - Proposal to Strike off | |
VETS4PETS (SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 2001-11-06 | Active | |
COMPANION CARE MANAGEMENT SERVICES LIMITED | Director | 2017-03-31 | CURRENT | 2014-02-05 | Active | |
COMPANION CARE (SERVICES) LIMITED | Director | 2017-03-31 | CURRENT | 2001-01-15 | Active | |
LINNAEUS REFERRALS LTD | Director | 2017-03-31 | CURRENT | 2015-03-25 | Active | |
NM HOPE LIMITED | Director | 2014-12-04 | CURRENT | 2014-12-04 | Liquidation | |
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 | |
VETS4PETS SERVICES LIMITED | Director | 2013-11-26 | CURRENT | 2004-02-25 | Active | |
COMPANION CARE (SERVICES) LIMITED | Director | 2012-12-03 | CURRENT | 2001-01-15 | Active | |
COMPANION CARE MANAGEMENT SERVICES LIMITED | Director | 2018-04-18 | CURRENT | 2014-02-05 | Active | |
HEXHAM VETS4PETS LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
NEWHAVEN VETS4PETS LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
BRIDLINGTON VETS4PETS LIMITED | Director | 2018-03-12 | CURRENT | 2018-03-12 | Active - Proposal to Strike off | |
SELBY VETS4PETS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
HUCKNALL VETS4PETS LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active | |
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 | |
COALVILLE VETS4PETS LIMITED | Director | 2017-12-19 | CURRENT | 2017-12-19 | Active | |
YEOVIL VETS4PETS LIMITED | Director | 2017-01-31 | CURRENT | 2012-05-23 | Active | |
COMPANION CARE (SLOUGH) LIMITED | Director | 2016-09-28 | CURRENT | 2010-11-02 | Active | |
EYE-VET LIMITED | Director | 2016-04-05 | CURRENT | 2009-03-11 | Active | |
NORTHWEST VETERINARY SPECIALISTS LIMITED | Director | 2015-09-26 | CURRENT | 2002-10-22 | Active | |
COMPANION CARE (SERVICES) LIMITED | Director | 2015-09-26 | CURRENT | 2001-01-15 | Active | |
LINNAEUS REFERRALS LTD | Director | 2015-09-26 | CURRENT | 2015-03-25 | Active | |
PETS AT HOME LTD | Director | 2016-10-20 | CURRENT | 1984-06-07 | Active | |
PETS AT HOME NO.1 LIMITED | Director | 2016-10-17 | CURRENT | 2014-02-11 | Active | |
PET CITY LIMITED | Director | 2016-10-17 | CURRENT | 1990-02-05 | Active | |
PETS AT HOME SUPERSTORES LIMITED | Director | 2016-10-17 | CURRENT | 1995-10-30 | Active | |
PETS AT HOME HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 1999-10-25 | Active | |
PETS AT HOME GROUP PLC | Director | 2016-10-17 | CURRENT | 2014-02-10 | Active | |
PET CITY HOLDINGS LIMITED | Director | 2016-10-17 | CURRENT | 1989-02-01 | Active | |
PAH FINANCIAL SERVICES LIMITED | Director | 2016-10-17 | CURRENT | 2003-01-13 | Active | |
PETS AT HOME NO.1 LIMITED | Director | 2018-04-27 | CURRENT | 2014-02-11 | Active | |
PET CITY RESOURCES LIMITED | Director | 2018-04-27 | CURRENT | 1991-08-02 | Active | |
PET CITY LIMITED | Director | 2018-04-27 | CURRENT | 1990-02-05 | Active | |
PETS AT HOME SUPERSTORES LIMITED | Director | 2018-04-27 | CURRENT | 1995-10-30 | Active | |
PETS AT HOME (ESOT) LIMITED | Director | 2018-04-27 | CURRENT | 2000-01-21 | Active | |
PETS AT HOME GROUP PLC | Director | 2018-04-27 | CURRENT | 2014-02-10 | Active | |
LINNAEUS REFERRALS LTD | Director | 2018-04-27 | CURRENT | 2015-03-25 | Active | |
PET CITY HOLDINGS LIMITED | Director | 2018-04-27 | CURRENT | 1989-02-01 | Active | |
PAH FINANCIAL SERVICES LIMITED | Director | 2018-04-27 | CURRENT | 2003-01-13 | Active | |
PURE PET FOOD LTD | Director | 2015-11-05 | CURRENT | 2012-09-03 | Active | |
PETS AT HOME HOLDINGS LIMITED | Director | 2011-01-31 | CURRENT | 1999-10-25 | Active | |
PETS AT HOME LTD | Director | 2011-01-31 | CURRENT | 1984-06-07 | Active | |
VETS4PETS (SERVICES) LIMITED | Director | 2017-11-09 | CURRENT | 2001-11-06 | Active | |
COMPANION CARE MANAGEMENT SERVICES LIMITED | Director | 2017-11-09 | CURRENT | 2014-02-05 | Active | |
COMPANION CARE (SERVICES) LIMITED | Director | 2017-11-09 | CURRENT | 2001-01-15 | Active | |
LINNAEUS REFERRALS LTD | Director | 2017-11-09 | CURRENT | 2015-03-25 | Active | |
EYE-VET LIMITED | Director | 2016-04-05 | CURRENT | 2009-03-11 | Active | |
NORTHWEST VETERINARY SPECIALISTS LIMITED | Director | 2015-04-15 | CURRENT | 2002-10-22 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 28/03/24 | ||
APPOINTMENT TERMINATED, DIRECTOR LOUISE ANN STONIER | ||
APPOINTMENT TERMINATED, DIRECTOR JASON KEITH MARSHALL | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/03/23 | ||
DIRECTOR APPOINTED MR TIM OGUNLESI | ||
DIRECTOR APPOINTED MRS VICTORIA HILL | ||
DIRECTOR APPOINTED MRS LESLEY LAZENBY | ||
Appointment of Mrs Lesley Lazenby as company secretary on 2023-07-06 | ||
Termination of appointment of Lucy Kate Williams on 2023-07-06 | ||
APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME DIETER MCCONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLEOD | ||
DIRECTOR APPOINTED KAREN WILLIAMS | ||
AP01 | DIRECTOR APPOINTED KAREN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAEME DIETER MCCONNELL | |
DIRECTOR APPOINTED MISS ANNELI RANDALL | ||
AP01 | DIRECTOR APPOINTED MISS ANNELI RANDALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/22 | |
APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW MACLEOD | |
AP01 | DIRECTOR APPOINTED MR GRAEME DIETER MCCONNELL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER PRITCHARD | |
DIRECTOR APPOINTED MRS LYSSA RUTH MCGOWAN | ||
AP01 | DIRECTOR APPOINTED MRS LYSSA RUTH MCGOWAN | |
AA | FULL ACCOUNTS MADE UP TO 25/03/21 | |
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
TM02 | Termination of appointment of Louise Stonier on 2020-01-01 | |
AP03 | Appointment of Mrs Lucy Kate Williams as company secretary on 2020-01-01 | |
AA | FULL ACCOUNTS MADE UP TO 28/03/19 | |
AP01 | DIRECTOR APPOINTED MR JASON KEITH MARSHALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HARVEY BERTENSHAW AINLEY | |
AA | FULL ACCOUNTS MADE UP TO 29/03/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FIONA JAYNE BRIAULT | |
AP01 | DIRECTOR APPOINTED LOUISE ANN STONIER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIE ROSS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREI BALTA | |
LATEST SOC | 27/07/18 STATEMENT OF CAPITAL;GBP 53044040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PETER PRITCHARD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN KELLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE SHIELD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SALLY ELIZABETH HOPSON | |
CH01 | Director's details changed for Mrs Fiona Jayne Briault on 2016-10-31 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/17 | |
AA | FULL ACCOUNTS MADE UP TO 30/03/17 | |
AP01 | DIRECTOR APPOINTED MS JULIE ROSS | |
LATEST SOC | 27/07/17 STATEMENT OF CAPITAL;GBP 53044040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY | |
CH01 | Director's details changed for Mrs Fiona Jayne Briault on 2017-02-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CH01 | Director's details changed for Andrei Balta on 2017-02-03 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AMANDA RADFORD | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES IDDON | |
LATEST SOC | 11/07/16 STATEMENT OF CAPITAL;GBP 53044040 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/07/16, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALEXANDER LEWIS WOOD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK WELCH | |
AA | FULL ACCOUNTS MADE UP TO 26/03/15 | |
AP01 | DIRECTOR APPOINTED MRS FIONA JAYNE BRIAULT | |
LATEST SOC | 16/07/15 STATEMENT OF CAPITAL;GBP 53044040 | |
AR01 | 03/07/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN | |
AA | FULL ACCOUNTS MADE UP TO 27/03/14 | |
RES15 | CHANGE OF NAME 02/02/2015 | |
CERTNM | COMPANY NAME CHANGED PETS AT HOME VETS GROUP LIMITED CERTIFICATE ISSUED ON 12/02/15 | |
NM06 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AA01 | PREVSHO FROM 31/07/2014 TO 31/03/2014 | |
LATEST SOC | 08/07/14 STATEMENT OF CAPITAL;GBP 53044040 | |
AR01 | 03/07/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS GHEYSENS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN | |
AP01 | DIRECTOR APPOINTED MRS AMANDA RADFORD | |
SH01 | 26/11/13 STATEMENT OF CAPITAL GBP 53044040 | |
AP01 | DIRECTOR APPOINTED NICOLAS JOSEPH MICHEL GHEYSENS | |
AP01 | DIRECTOR APPOINTED MARK WELCH | |
AP01 | DIRECTOR APPOINTED ANDREI BALTA | |
AP01 | DIRECTOR APPOINTED SALLY ELIZABETH HOPSON | |
AP01 | DIRECTOR APPOINTED MS JANE BALMAIN | |
AP01 | DIRECTOR APPOINTED CHRISTINE SHIELD | |
AP01 | DIRECTOR APPOINTED MR ABDUL JALIL KHAN | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as PETS AT HOME VET GROUP 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. |