LITTLEOVER VETS4PETS LIMITED
Overview
| Company Name | LITTLEOVER VETS4PETS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04668857 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of LITTLEOVER VETS4PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is LITTLEOVER VETS4PETS LIMITED located?
| Registered Office Address | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of LITTLEOVER VETS4PETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| LEYLAND VETS4PETS LIMITED | Feb 18, 2003 | Feb 18, 2003 |
What are the latest accounts for LITTLEOVER VETS4PETS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2021 |
What are the latest filings for LITTLEOVER VETS4PETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Mar 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Vets4Pets Veterinary Group Limited as a director on May 23, 2019 | 1 pages | TM01 | ||||||||||
Appointment of Ms Jane Balmain as a director on May 23, 2019 | 2 pages | AP01 | ||||||||||
Termination of appointment of Harvey Bertenshaw Ainley as a director on May 23, 2019 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 18, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Termination of appointment of Andrei Balta as a director on Oct 10, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Harvey Bertenshaw Ainley as a director on Oct 10, 2018 | 2 pages | AP01 | ||||||||||
Notification of Pets at Home Vet Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||
Cessation of Vets4Pets Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Mar 07, 2018 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2017 with updates | 6 pages | CS01 | ||||||||||
Director's details changed for Andrei Balta on Feb 03, 2017 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 18, 2016 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 26, 2015 | 5 pages | AA | ||||||||||
Who are the officers of LITTLEOVER VETS4PETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VETS4PETS LIMITED | Secretary | Vets4pets Support Centre Les Merriennes GY4 6NS St Martins Guernsey | 76530680002 | |||||||
| BALMAIN, Jane | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | Company Director | 252413910001 | ||||
| VETS4PETS LIMITED | Director | Vets4pets Support Centre Les Merriennes GY4 6NS St Martins Guernsey | 76530680002 | |||||||
| AINLEY, Harvey Bertenshaw | Director | Fire Fly Avenue SN2 2EH Swindon Isambard House Wiltshire United Kingdom | United Kingdom | British | Chief Financial Officer | 193219010001 | ||||
| BALTA, Andrei | Director | Isambard House Fire Fly Avenue SN2 2EH Churchward Companion Care Swindon United Kingdom | United Kingdom | Romanian | Director | 175296340003 | ||||
| KHAN, Abdul Jalil | Director | Worwood Drive West Bridgford NG2 7LY Nottingham 39 Notts United Kingdom | United Kingdom | British | Company Director | 133956590001 | ||||
| VETS4PETS VETERINARY GROUP LIMITED | Director | Old School House Lower Town Street Bramley LS13 4BN Leeds West Yorkshire | 79272520001 |
Who are the persons with significant control of LITTLEOVER VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Vets4pets Limited | Apr 06, 2016 | Les Merriennes GY4 6NS St Martins Vets4pets Support Centre Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vets4pets Uk Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pets At Home Vet Group Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | 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