HULL VETS4PETS LIMITED

Overview

Company Name	HULL VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04335439
Jurisdiction	England/Wales
Date of Creation	Dec 06, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HULL VETS4PETS LIMITED?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is HULL VETS4PETS 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 HULL VETS4PETS LIMITED?

Next Accounts
Overdue	No
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 HULL VETS4PETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for HULL VETS4PETS LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2025

Confirmation statement made on Jan 11, 2025 with no updates

3 pages

CS01

Oct 30, 2024

Director's details changed for Miss Nicola Marie Vincent on Oct 29, 2024

2 pages

CH01

Sep 11, 2024

Total exemption full accounts made up to Mar 28, 2024

11 pages

Jan 11, 2024

Confirmation statement made on Jan 11, 2024 with no updates

3 pages

CS01

Sep 15, 2023

Total exemption full accounts made up to Mar 30, 2023

9 pages

Feb 13, 2023

Total exemption full accounts made up to Mar 31, 2022

8 pages

Jan 07, 2023

Confirmation statement made on Jan 01, 2023 with no updates

3 pages

CS01

Jan 06, 2022

Confirmation statement made on Jan 01, 2022 with no updates

3 pages

CS01

Jan 02, 2022

Total exemption full accounts made up to Mar 25, 2021

8 pages

Jan 12, 2021

Total exemption full accounts made up to Mar 26, 2020

8 pages

Jan 04, 2021

Confirmation statement made on Jan 01, 2021 with no updates

3 pages

CS01

Jan 13, 2020

Confirmation statement made on Jan 07, 2020 with no updates

3 pages

CS01

Dec 31, 2019

Accounts for a small company made up to Mar 28, 2019

7 pages

Jan 09, 2019

Accounts for a small company made up to Mar 29, 2018

14 pages

Jan 02, 2019

Confirmation statement made on Jan 02, 2019 with updates

4 pages

CS01

Apr 18, 2018

Cessation of Vets4Pets Limited as a person with significant control on Oct 23, 2017

1 pages

PSC07

Apr 03, 2018

Change of details for V4P (Hull) Newco Limited as a person with significant control on Oct 23, 2017

2 pages

PSC05

Mar 29, 2018

Notification of V4P (Hull) Newco Limited as a person with significant control on Oct 23, 2017

2 pages

PSC02

Mar 29, 2018

Notification of Companion Care (Services) Limited as a person with significant control on Oct 23, 2017

2 pages

PSC02

Dec 20, 2017

Confirmation statement made on Dec 20, 2017 with updates

5 pages

CS01

Dec 15, 2017

Accounts for a small company made up to Mar 30, 2017

13 pages

Nov 17, 2017

Resolutions

Resolutions

17 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Oct 24, 2017

Termination of appointment of Vets4Pets Limited as a director on Oct 23, 2017

1 pages

TM01

Oct 24, 2017

Appointment of Miss Nicola Marie Vincent as a director on Oct 23, 2017

2 pages

AP01

Oct 24, 2017

Appointment of Vets4Pets (Services) Limited as a director on Oct 23, 2017

2 pages

AP02

View All Filings

Who are the officers of HULL VETS4PETS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANION CARE (SERVICES) LIMITED

Oct 23, 2017

Secretary

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

PITCHFORK, Fiona Elizabeth

Oct 23, 2017

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

British

1979-10

Veterinary Nurse

235834080001

WHITELAM, Nicola Marie

Oct 23, 2017

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

British

1978-1

Veterinary Surgeon

235834110002

COMPANION CARE (SERVICES) LIMITED

Oct 23, 2017

Director

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

VETS4PETS (SERVICES) LIMITED

Oct 23, 2017

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04317414

184086810001

VETS4PETS LIMITED

Dec 06, 2001

Oct 23, 2017

Secretary

Vets4pets Support Centre

Les Merriennes

GY4 6NS St Martins

Guernsey

76530680002

DONNAI, Maria

Mar 02, 2004

Oct 23, 2017

Director

County Road South

HU5 5NA Hull

136-138

East Yorkshire

United Kingdom

British

1970-5

Veterinary Nurse

97741630004

JACQUES, Philippa Anne Michelle

Mar 02, 2004

Oct 23, 2017

Director

5 Westcroft

YO43 4TX North Newbald

Yorkshire

British

1966-4

Veterinary Surgeon

97741660004

VETS4PETS LIMITED

Dec 06, 2001

Oct 23, 2017

Director

Vets4pets Support Centre

Les Merriennes

GY4 6NS St Martins

Guernsey

76530680002

VETS4PETS UK LIMITED

Oct 01, 2002

Mar 31, 2010

Director

Old School House

Lower Town Street Bramley

LS13 4BN Leeds

Yorkshire

76530670002

VETS4PETS VETERINARY GROUP LIMITED

Dec 06, 2001

Oct 23, 2017

Director

Old School House

Lower Town Street Bramley

LS13 4BN Leeds

West Yorkshire

79272520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HULL VETS4PETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

V4p (Hull) Newco Limited

Oct 23, 2017

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	10878695

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Companion Care (Services) Limited

Oct 23, 2017

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04141142

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Vets4pets Limited

Apr 06, 2016

Les Merriennes Road

St. Martin

GY4 6NS Guernsey

Vets4pets Support Centre

Guernsey

Yes

Legal Form	Limited By Shares
Legal Authority	Guernsey

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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