VETS4PETS UK LIMITED
Overview
| Company Name | VETS4PETS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03940967 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VETS4PETS UK LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is VETS4PETS UK LIMITED located?
| Registered Office Address | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VETS4PETS UK LIMITED?
| Company Name | From | Until |
|---|---|---|
| VETS 4 PETS UK LIMITED | Mar 06, 2000 | Mar 06, 2000 |
What are the latest accounts for VETS4PETS UK LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 27, 2025 |
What is the status of the latest confirmation statement for VETS4PETS UK LIMITED?
| Last Confirmation Statement Made Up To | Feb 01, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 15, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 01, 2026 |
| Overdue | No |
What are the latest filings for VETS4PETS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Feb 01, 2026 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Victoria Hill as a director on Dec 24, 2025 | 2 pages | AP01 | ||
Appointment of Mrs Lesley Lazenby as a director on Dec 24, 2025 | 2 pages | AP01 | ||
Termination of appointment of Vets4Pets Limited as a director on Dec 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Vets4Pets Limited as a secretary on Dec 24, 2025 | 1 pages | TM02 | ||
Accounts for a dormant company made up to Mar 27, 2025 | 12 pages | AA | ||
Confirmation statement made on Feb 01, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 28, 2024 | 12 pages | AA | ||
legacy | 173 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Appointment of Mr Alistair Philip Davies as a director on Apr 06, 2024 | 2 pages | AP01 | ||
Termination of appointment of Jason Keith Marshall as a director on Mar 28, 2024 | 1 pages | TM01 | ||
Appointment of Miss Anneli Randall as a director on Mar 28, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Feb 01, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 30, 2023 | 12 pages | AA | ||
Confirmation statement made on Feb 01, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 12 pages | AA | ||
Termination of appointment of Jane Balmain as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 01, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 25, 2021 | 11 pages | AA | ||
Accounts for a dormant company made up to Mar 26, 2020 | 11 pages | AA | ||
Confirmation statement made on Feb 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 01, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 28, 2019 | 11 pages | AA | ||
Who are the officers of VETS4PETS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Alistair Philip | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | United Kingdom | British | 321778900001 | |||||||||||||
| HILL, Victoria | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 313974480001 | |||||||||||||
| LAZENBY, Lesley | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England | United Kingdom | British | 313821260001 | |||||||||||||
| RANDALL, Anneli | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | United Kingdom | Welsh | 304422490001 | |||||||||||||
| VETS4PETS VETERINARY GROUP LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 157970350001 | ||||||||||||||
| BECK, Rosaleen | Secretary | 47 Trafalgar Road Beeston NG9 1LB Nottingham | British | 50286100001 | ||||||||||||||
| STONIER, Louise | Secretary | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | 177616810001 | |||||||||||||||
| VETS4PETS LIMITED | Secretary | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 183521570001 | ||||||||||||||
| VETS4PETS LIMITED | Secretary | Vets4pets Support Centre Les Merriennes GY4 6NS St Martins Guernsey | 76530680002 | |||||||||||||||
| AINLEY, Harvey Bertenshaw | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | 193219010001 | |||||||||||||
| BALMAIN, Jane | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | 252413910001 | |||||||||||||
| BALTA, Andrei | Director | Isambard House Fire Fly Avenue SN2 2EH Churchward Companion Care Swindon United Kingdom | United Kingdom | Romanian | 175296340001 | |||||||||||||
| CAMM, Jeremy Steven | Director | Les Rosiers Doyle Road St. Peter Port GY1 1RG Guernsey Channel Islands | British | 78806440001 | ||||||||||||||
| HOPSON, Sally Elizabeth | Director | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | United Kingdom | British | 136598670001 | |||||||||||||
| KELLETT, Ian Michael | Director | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | United Kingdom | British | 174676010001 | |||||||||||||
| KHAN, Abdul Jalil | Director | Worwood Drive West Bridgford NG2 7LY Nottingham 39 Notts United Kingdom | United Kingdom | British | 133956590001 | |||||||||||||
| MARSHALL, Jason Keith | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 262856270001 | |||||||||||||
| WATSON, Peter Leighton Bruce | Director | Les Rosiers Doyle Road St Peter Port Guernsey | British | 5561380002 | ||||||||||||||
| WOOD, Nicholas Alexander Lewis | Director | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | United Kingdom | British | 174676360001 | |||||||||||||
| VETS4PETS LIMITED | Director | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 183521560001 | ||||||||||||||
| VETS4PETS LIMITED | Director | Vets4pets Support Centre Les Merriennes GY4 6NS St Martins Guernsey | 76530680002 | |||||||||||||||
| VETS4PETS VETERINARY GROUP LIMITED | Director | Old School House Lower Town Street Bramley LS13 4BN Leeds West Yorkshire | 79272520001 |
Who are the persons with significant control of VETS4PETS UK LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vets4pets Limited | Apr 06, 2016 | Les Merriennes GY4 6NS St Martins Vets4pets Support Centre Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pets At Home Vet Group Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0