VETAPHARMA LIMITED
Overview
| Company Name | VETAPHARMA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04213571 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of VETAPHARMA LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is VETAPHARMA LIMITED located?
| Registered Office Address | 310 Chester Road Hartford CW8 2AB Northwich Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VETAPHARMA LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTERCHEMIE UK LIMITED | May 10, 2001 | May 10, 2001 |
What are the latest accounts for VETAPHARMA 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 31, 2025 |
What is the status of the latest confirmation statement for VETAPHARMA LIMITED?
| Last Confirmation Statement Made Up To | Aug 06, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 06, 2025 |
| Overdue | No |
What are the latest filings for VETAPHARMA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Mar 31, 2025 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Miss Sally Ann Howard as a director on Jan 10, 2025 | 2 pages | AP01 | ||
Termination of appointment of Martin Philip Hall as a director on Jan 10, 2025 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2024 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2023 with no updates | 3 pages | CS01 | ||
Notice of completion of voluntary arrangement | 18 pages | CVA4 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Sep 20, 2022 | 18 pages | CVA3 | ||
Accounts for a small company made up to Mar 31, 2022 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2022 with no updates | 3 pages | CS01 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Sep 20, 2021 | 19 pages | CVA3 | ||
Accounts for a small company made up to Mar 31, 2021 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Abbeyvet Export Llp on Dec 31, 2020 | 1 pages | CH02 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Sep 20, 2020 | 19 pages | CVA3 | ||
Accounts for a small company made up to Mar 31, 2020 | 7 pages | AA | ||
Confirmation statement made on Aug 06, 2020 with no updates | 3 pages | CS01 | ||
Voluntary arrangement supervisor's abstract of receipts and payments to Sep 20, 2019 | 21 pages | CVA3 | ||
Accounts for a small company made up to Mar 31, 2019 | 8 pages | AA | ||
Confirmation statement made on Aug 06, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2018 | 10 pages | AA | ||
Notice to Registrar of companies voluntary arrangement taking effect | 6 pages | CVA1 | ||
Confirmation statement made on Aug 06, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of VETAPHARMA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOWARD, Sally Ann | Director | Chester Road Hartford CW8 2AB Northwich 310 Cheshire | England | British | 331174800001 | |||||||||||||
| ABBEYVET EXPORT LLP | Director | Chester Road Hartford CW8 2AB Northwich 310 Cheshire United Kingdom |
| 133614660001 | ||||||||||||||
| HAYWARD, Jane | Secretary | Denehurst Newbridge Road, Cadnam SO40 2NX Southampton Hampshire | British | 71976750001 | ||||||||||||||
| MCLEOD, Paul Steven | Secretary | 21 Oakmoore Off Newmoore Lane WA7 1NR Sandymoor Runcorn | British | 124299990001 | ||||||||||||||
| PATTERSON, Simon Darren | Secretary | 128 Manor Way CW2 6JT Crewe Cheshire | British | 85901780003 | ||||||||||||||
| SMITH, Richard | Secretary | Ysgubor Y Llan Bodfari LL16 4DA Denbigh Denbighshire | British | 94388200001 | ||||||||||||||
| BRITANNIA COMPANY FORMATIONS LIMITED | Nominee Secretary | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018560001 | |||||||||||||||
| HALL, Martin Philip | Director | Chester Road Hartford CW8 2AB Northwich 310 Cheshire United Kingdom | England | British | 93879970001 | |||||||||||||
| HAYWARD, Andrew | Director | Denehurst Newbridge Road, Cadnam SO40 2NX Southampton Hampshire | United Kingdom | British | 65934490001 | |||||||||||||
| HOLAND, Thelwell | Director | Chester Road Hartford CW8 2AB Northwich 310 Cheshire United Kingdom | Cayman Islands | Jamaican | 161116000001 | |||||||||||||
| MACKELLAR, Iain Nigel | Director | Yew Tree Farm Cuddington Lane Cuddington CW8 2SZ Northwich Cheshire | British | 142403460001 | ||||||||||||||
| ABBEYVET EXPORT LIMITED | Director | 19 Trinity Square LL30 2RD Llandudno Gwynedd | 108340190001 | |||||||||||||||
| DEANSGATE COMPANY FORMATIONS LIMITED | Nominee Director | The Britannia Suite Lauren Court M33 2AF Wharf Road Sale Greater Manchester | 900018550001 |
Who are the persons with significant control of VETAPHARMA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Abbeyvet Export Llp | Apr 06, 2016 | Chester Road CW8 2AB Hartford 310 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Does VETAPHARMA LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | ||||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Corporate voluntary arrangement (CVA) |
|
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