VETS4PETS VETERINARY GROUP LIMITED
Overview
| Company Name | VETS4PETS VETERINARY GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04263054 |
| 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 VETERINARY GROUP LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is VETS4PETS VETERINARY GROUP LIMITED located?
| Registered Office Address | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for VETS4PETS VETERINARY GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 28, 2024 |
What is the status of the latest confirmation statement for VETS4PETS VETERINARY GROUP LIMITED?
| Last Confirmation Statement Made Up To | Oct 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 01, 2024 |
| Overdue | No |
What are the latest filings for VETS4PETS VETERINARY GROUP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a dormant company made up to Mar 28, 2024 | 10 pages | AA | ||
legacy | 173 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Oct 01, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Tim Ogunlesi as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Termination of appointment of Louise Ann Stonier as a director on May 02, 2024 | 1 pages | TM01 | ||
Appointment of Mr Alistair Philip Davies as a director on Apr 06, 2024 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 30, 2023 | 10 pages | AA | ||
Confirmation statement made on Oct 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Tim Ogunlesi as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Victoria Hill as a director on Sep 25, 2023 | 2 pages | AP01 | ||
Appointment of Mrs Lesley Lazenby as a director on Sep 22, 2023 | 2 pages | AP01 | ||
Termination of appointment of Karen Williams as a director on Mar 30, 2023 | 1 pages | TM01 | ||
Appointment of Karen Williams as a director on Jan 26, 2023 | 2 pages | AP01 | ||
Termination of appointment of Andrew Macleod as a director on Jan 26, 2023 | 1 pages | TM01 | ||
Termination of appointment of Graeme Dieter Mcconnell as a director on Jan 05, 2023 | 1 pages | TM01 | ||
Appointment of Miss Anneli Randall as a director on Jan 05, 2023 | 2 pages | AP01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 10 pages | AA | ||
Appointment of Louise Ann Stonier as a director on Nov 08, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Jane Balmain as a director on Sep 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Andrew Macleod as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Appointment of Mr Graeme Dieter Mcconnell as a director on Jun 24, 2022 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 25, 2021 | 15 pages | AA | ||
Who are the officers of VETS4PETS VETERINARY GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VETS4PETS LIMITED | Secretary | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 183514890001 | ||||||||||||||
| DAVIES, Alistair Philip | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | United Kingdom | British | Managing Director | 321778900001 | ||||||||||||
| HILL, Victoria | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom | United Kingdom | British | People Director | 313974480001 | ||||||||||||
| LAZENBY, Lesley | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England | United Kingdom | British | Company Secretary | 313821260001 | ||||||||||||
| MARSHALL, Jason Keith | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | Managing Director | 262856270001 | ||||||||||||
| RANDALL, Anneli | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | United Kingdom | Welsh | Company Director | 304422490001 | ||||||||||||
| VETS4PETS (I.P.) LIMITED | Director | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 183514900001 | ||||||||||||||
| VETS4PETS LIMITED | Director | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 183514880001 | ||||||||||||||
| STONIER, Louise | Secretary | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | 177616870001 | |||||||||||||||
| VETS4PETS LIMITED | Secretary | Vets4pets Support Centre Les Merriennes GY4 6NS St Martin Guernsey Channel Islands | 76530680002 | |||||||||||||||
| AINLEY, Harvey Bertenshaw | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | Chief Financial Officer | 193219010001 | ||||||||||||
| BALMAIN, Jane | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | Company Director | 252413910001 | ||||||||||||
| BALTA, Andrei | Director | Isambard House Fire Fly Avenue SN2 2EH Churchward Companion Care Swindon United Kingdom | United Kingdom | Romanian | Director | 175296340001 | ||||||||||||
| BATES, John | Director | 36 Kingscote Road Dorridge B93 8RA Solihull West Midlands | British | Property Director | 93533620001 | |||||||||||||
| GASCOYNE, Jeffrey James | Director | Belvoir Grove Bingham NG13 8QZ Nottingham 14 Nottinghamshire United Kingdom | United Kingdom | British | Business Acquisitions Director | 149295080001 | ||||||||||||
| HARLAND, Richard Greville | Director | The Crescent SL6 6AG Maidenhead 33a Berkshire United Kingdom | United Kingdom | British | Non Executive Director | 141460180001 | ||||||||||||
| HARRISON, Craig | Director | Ayden Farm BD20 7BE Sutton In Craven North Yorkshire | England | British | Veterinary Surgeon | 303059180001 | ||||||||||||
| HARRISON, Timothy Andrew | Director | 8a Walker Wood Baildon BD17 5BE Shipley West Yorkshire | United Kingdom | British | Company Director | 126382180001 | ||||||||||||
| HOPSON, Sally Elizabeth | Director | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | United Kingdom | British | Company Director | 136598670001 | ||||||||||||
| KELLETT, Ian Michael | Director | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | United Kingdom | British | Company Director | 174676010001 | ||||||||||||
| KHAN, Abdul Jalil | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | Company Director | 133956590001 | ||||||||||||
| KHAN, Abdul Jalil | Director | Worwood Drive West Bridgford NG2 7LY Nottingham 39 Notts United Kingdom | United Kingdom | British | Company Director | 133956590001 | ||||||||||||
| MACLEOD, Andrew | Director | Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom | United Kingdom | British | Company Director | 297443760001 | ||||||||||||
| MARSHALL, John Paul | Director | Craglane LS17 0BW Huby Edgedale House Leeds United Kingdom | United Kingdom | British | Operations Director | 149294240001 | ||||||||||||
| MCCONNELL, Graeme Dieter | Director | Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom | United Kingdom | British | Company Director | 297422170001 | ||||||||||||
| OGUNLESI, Tim | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom | United Kingdom | British | Commercial Partnership Director | 314014670001 | ||||||||||||
| STONIER, Louise Ann | Director | SK9 3RN Handforth Epsom Avenue, Stanley Green Trading Estate United Kingdom | United Kingdom | British | Company Secretary | 204687600001 | ||||||||||||
| WILLIAMS, Karen | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom | United Kingdom | British | Group Marketing Director | 301097940001 | ||||||||||||
| WOOD, Nicholas Alexander Lewis | Director | Epsom Avenue Stanley Green Trad SK9 3RN Handforth C/O Pets At Home Cheshire United Kingdom | United Kingdom | British | Company Director | 174676360001 | ||||||||||||
| VETS4PETS (I.P.) LIMITED | Director | Vets4pets Support Centre Les Merriennes GY4 6NS St Martin Guernsey Channel Islands | 82993710002 | |||||||||||||||
| VETS4PETS LIMITED | Director | Vets4pets Support Centre Les Merriennes GY4 6NS St Martin Guernsey Channel Islands | 76530680002 | |||||||||||||||
| VETS4PETS UK LIMITED | Director | Les Rosiers Doyle Road GY1 1RG St Peter Port Guernsey | 76530670001 |
Who are the persons with significant control of VETS4PETS VETERINARY GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Vets4pets Limited | Apr 06, 2016 | Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Pets At Home Limited Cheshire England | No | ||||
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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