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DARLINGTON VETS4PETS LIMITED

DARLINGTON VETS4PETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDARLINGTON VETS4PETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04630125
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DARLINGTON VETS4PETS LIMITED?

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

    Where is DARLINGTON VETS4PETS LIMITED located?

    Registered Office Address
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DARLINGTON VETS4PETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 27, 2025

    What is the status of the latest confirmation statement for DARLINGTON VETS4PETS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2027
    Next Confirmation Statement DueFeb 15, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2026
    OverdueNo

    What are the latest filings for DARLINGTON VETS4PETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 01, 2026 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 27, 2025

    		10 pagesAA

    Confirmation statement made on Feb 01, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2024

    		11 pagesAA

    Confirmation statement made on Feb 01, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    		10 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		10 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2021

    		7 pagesAA

    Confirmation statement made on Feb 01, 2021 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 26, 2020

    		8 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		15 pagesMA

    Appointment of Companion Care (Services) Limited as a secretary on Apr 08, 2020

    		2 pagesAP04

    Termination of appointment of Vets4Pets Limited as a secretary on Apr 08, 2020

    		1 pagesTM02

    Notification of V4P (Darlington) Newco Limited as a person with significant control on Mar 24, 2020

    		2 pagesPSC02

    Cessation of Charlotte Elizabeth Stock as a person with significant control on Mar 24, 2020

    		1 pagesPSC07

    Termination of appointment of Charlotte Elizabeth Stock as a director on Mar 24, 2020

    		1 pagesTM01

    Appointment of Miss Leigh Ashman as a director on Mar 24, 2020

    		2 pagesAP01

    Registration of charge 046301250004, created on Mar 24, 2020

    		36 pagesMR01

    Termination of appointment of Vets4Pets Limited as a director on Dec 10, 2019

    		1 pagesTM01

    Appointment of Companion Care (Services) Limited as a director on Dec 10, 2019

    		2 pagesAP02

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of DARLINGTON VETS4PETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Secretary
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    		183144510001
    ASHMAN, Leigh
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		United KingdomBritish265483600001
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    		183144510001
    VETS4PETS LIMITED
    Vets4pets Support Centre
    Les Merriennes
    GY4 6NS St Martins
    Guernsey
    		Secretary
    Vets4pets Support Centre
    Les Merriennes
    GY4 6NS St Martins
    Guernsey
    		76530680002
    BUCK, Timothy James
    17 Neville Close
    Gainford
    DL2 3DF Darlington
    		Director
    17 Neville Close
    Gainford
    DL2 3DF Darlington
    		British89143050002
    HUNTER, Bruce William
    The Crescent
    DL10 7BA Richmond
    2
    North Yorkshire
    United Kingdom
    		Director
    The Crescent
    DL10 7BA Richmond
    2
    North Yorkshire
    United Kingdom
    		EnglandBritish150135150001
    MARSHALL, Georgina
    17 Skerningham Avenue
    DL2 2FF Darlington
    County Durham
    		Director
    17 Skerningham Avenue
    DL2 2FF Darlington
    County Durham
    		British119257740001
    STOCK, Charlotte Elizabeth
    Grange Road
    DL1 5NT Darlington
    199
    England And Wales
    United Kingdom
    		Director
    Grange Road
    DL1 5NT Darlington
    199
    England And Wales
    United Kingdom
    		United KingdomBritish119257780001
    BRAND DEVELOPMENT LIMITED
    Les Rosiers
    Doyle Road
    GY1 1RG St. Peter Port
    Guernsey
    Channel Islands
    		Director
    Les Rosiers
    Doyle Road
    GY1 1RG St. Peter Port
    Guernsey
    Channel Islands
    		81664660001
    PET INVESTMENTS LIMITED
    Old School House
    Lower Town Street Bramley
    LS13 4BN Leeds
    West Yorkshire
    		Director
    Old School House
    Lower Town Street Bramley
    LS13 4BN Leeds
    West Yorkshire
    		83956240001
    VETS4PETS LIMITED
    Vets4pets Support Centre
    Les Merriennes
    GY4 6NS St Martins
    Guernsey
    		Director
    Vets4pets Support Centre
    Les Merriennes
    GY4 6NS St Martins
    Guernsey
    		76530680002
    VETS4PETS UK LIMITED
    Old School House
    Lower Town Street Bramley
    LS13 4BN Leeds
    Yorkshire
    		Director
    Old School House
    Lower Town Street Bramley
    LS13 4BN Leeds
    Yorkshire
    		76530670002
    VETS4PETS VETERINARY GROUP LIMITED
    Old School House
    Lower Town Street Bramley
    LS13 4BN Leeds
    West Yorkshire
    		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 DARLINGTON VETS4PETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Mar 24, 2020
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number12371717
    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 Charlotte Elizabeth Stock
    Grange Road
    DL1 5NT Darlington
    199
    United Kingdom
    		Apr 06, 2016
    Grange Road
    DL1 5NT Darlington
    199
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 Charlotte Elizabeth Stock
    Grange Road
    DL1 5NT Darlington
    199
    United Kingdom
    		Apr 06, 2016
    Grange Road
    DL1 5NT Darlington
    199
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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
    Les Merriennes
    GY4 6NS St Martins
    Vets4pets Support Centre
    Guernsey
    		Apr 06, 2016
    Les Merriennes
    GY4 6NS St Martins
    Vets4pets Support Centre
    Guernsey
    		Yes
    Legal FormLimited By Shares
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number38174
    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
    Les Merriennes
    GY4 6NS St Martins
    Vets4pets Support Centre
    Guernsey
    		Apr 06, 2016
    Les Merriennes
    GY4 6NS St Martins
    Vets4pets Support Centre
    Guernsey
    		Yes
    Legal FormLimited By Shares
    Country RegisteredGuernsey
    Legal AuthorityGuernsey
    Place RegisteredGuernsey
    Registration Number38174
    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.
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Apr 06, 2016
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number8595290
    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.
    • license: CC0