GRIMSBY VETS4PETS LIMITED

Overview

Company Name	GRIMSBY VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04498465
Jurisdiction	England/Wales
Date of Creation	Jul 30, 2002

Summary

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

What is the purpose of GRIMSBY VETS4PETS LIMITED?

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

Where is GRIMSBY 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 GRIMSBY 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 GRIMSBY VETS4PETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 01, 2025
Next Confirmation Statement Due	Sep 15, 2025
Next Confirmation Statement Made Up To	Sep 01, 2024
Overdue	No

What are the latest filings for GRIMSBY VETS4PETS LIMITED?

Filings
Date	Description	Document	Type
Sep 24, 2024	Total exemption full accounts made up to Mar 28, 2024	11 pages	AA

Sep 03, 2024	Confirmation statement made on Sep 01, 2024 with no updates	3 pages	CS01

Nov 08, 2023	Total exemption full accounts made up to Mar 30, 2023	9 pages	AA

Sep 01, 2023	Confirmation statement made on Sep 01, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Sep 08, 2022	Confirmation statement made on Sep 08, 2022 with no updates	3 pages	CS01

Jul 26, 2022	Appointment of Companion Care (Services) Limited as a secretary on Jul 26, 2022	2 pages	AP04

Jul 26, 2022	Cessation of Pets at Home Vet Group Limited as a person with significant control on Jul 26, 2022	1 pages	PSC07

Jul 26, 2022	Notification of Companion Care (Services) Limited as a person with significant control on Jul 26, 2022	2 pages	PSC02

Jul 26, 2022	Termination of appointment of Vets4Pets Limited as a director on Jul 26, 2022	1 pages	TM01

Jul 26, 2022	Termination of appointment of Vets4Pets Limited as a secretary on Jul 26, 2022	1 pages	TM02

Jul 26, 2022	Appointment of Companion Care (Services) Limited as a director on Jul 26, 2022	2 pages	AP02

Dec 16, 2021	Total exemption full accounts made up to Mar 25, 2021	8 pages	AA

Sep 09, 2021	Confirmation statement made on Sep 09, 2021 with no updates	3 pages	CS01

Jan 12, 2021	Total exemption full accounts made up to Mar 26, 2020	9 pages	AA

Sep 10, 2020	Confirmation statement made on Sep 01, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Notification of Pets at Home Vet Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Feb 18, 2020	Cessation of Vets4Pets Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 31, 2019	Accounts for a small company made up to Mar 28, 2019	8 pages	AA

Sep 02, 2019	Confirmation statement made on Sep 02, 2019 with updates	4 pages	CS01

Jan 09, 2019	Full accounts made up to Mar 29, 2018	15 pages	AA

Aug 24, 2018	Confirmation statement made on Aug 24, 2018 with updates	4 pages	CS01

Dec 15, 2017	Full accounts made up to Mar 30, 2017	14 pages	AA

Aug 16, 2017	Confirmation statement made on Aug 16, 2017 with updates	4 pages	CS01

Dec 22, 2016	Full accounts made up to Mar 31, 2016	14 pages	AA

View All Filings

Who are the officers of GRIMSBY 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

Jul 26, 2022

Secretary

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

TISZLER-POZARLIK, Agata Genowefa

Jul 06, 2012

Director

Columbia Road

DN32 8EB Grimsby

United Kingdom

England

Polish

1973-1

Veterinary Surgeon

170437220001

COMPANION CARE (SERVICES) LIMITED

Jul 26, 2022

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

VETS4PETS LIMITED

Jul 30, 2002

Jul 26, 2022

Secretary

Vets4pets Support Centre

Les Merriennes

GY4 6NS St Martins

Guernsey

76530680002

ARGENT, Timothy Michael

Aug 13, 2002

Sep 11, 2008

Director

Walker Avenue

DN33 2LH Grimsby

Lincs

British

1972-2

Veterinary Surgeon

84300050002

MOYES, Suzanne Mary

May 14, 2008

Jul 06, 2012

Director

Heron Way

De Aston Park Market Rasen

LN8 3RB Lincs

United Kingdom

England

Irish

1981-8

Veterinary Surgeon

130768540002

BRAND DEVELOPMENT LIMITED

Jul 30, 2002

Aug 14, 2014

Director

Vets4pets Support Centre

Les Merriennes

GY4 6NS St Martin

Guernsey

81664660002

PET INVESTMENTS LIMITED

Aug 13, 2002

Mar 31, 2010

Director

Old School House

Lower Town Street Bramley

LS13 4BN Leeds

West Yorkshire

83956240001

VETS4PETS LIMITED

Aug 14, 2014

Jul 26, 2022

Director

Les Merriennes

GY4 6NS St Martins

Vets4pets Support Centre

Guernsey

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	38174

190168680001

VETS4PETS UK LIMITED

May 14, 2008

Sep 11, 2008

Director

Old School House

Lower Town Street Bramley

LS13 4BN Leeds

Yorkshire

76530670002

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Companion Care (Services) Limited

Jul 26, 2022

Stanley Green Trading Estate

SK9 3RN Handforth

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.

Pets At Home Vet Group Limited

Apr 06, 2016

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	8595290

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

Epsom Avenue, Stanley Green Trading Estate

Handforth

SK9 3RN Wilmslow

Pets At Home Limited

Cheshire

England

Yes

Legal Form	Limited By Shares
Legal Authority	Companies Act 2006

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.

Miss Agata Genowefa Tiszler-Pozarlik

Apr 06, 2016

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

Nationality: Polish

Country of Residence: England

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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