co
Corporate
Observer
Homepage
Data
Great Britain
Company
MAPPERLEY VETS4PETS LIMITED

MAPPERLEY VETS4PETS LIMITED

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

    • Overview

    Company NameMAPPERLEY VETS4PETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04909630
    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 MAPPERLEY VETS4PETS LIMITED?

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

    Where is MAPPERLEY VETS4PETS LIMITED located?

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

    What were the previous names of MAPPERLEY VETS4PETS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FARNBOROUGH VETS4PETS LIMITEDSep 24, 2003Sep 24, 2003

    What are the latest accounts for MAPPERLEY 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 MAPPERLEY VETS4PETS LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for MAPPERLEY VETS4PETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 27, 2025

    		10 pagesAA

    Confirmation statement made on Oct 01, 2025 with updates

    		5 pagesCS01

    Appointment of Kerry Lynn Gillham-Hunt as a director on Mar 26, 2025

    		2 pagesAP01

    Notification of V4P (Mapperley) Newco Limited as a person with significant control on Mar 26, 2025

    		2 pagesPSC02

    Termination of appointment of Elizabeth Anna Barbara Stockham as a director on Mar 26, 2025

    		1 pagesTM01

    Cessation of Elizabeth Anna Barbara Stockham as a person with significant control on Mar 26, 2025

    		1 pagesPSC07

    Registration of charge 049096300003, created on Mar 26, 2025

    		41 pagesMR01

    Memorandum and Articles of Association

    		15 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Confirmation statement made on Oct 01, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Mar 28, 2024

    		10 pagesAA

    Notification of Companion Care (Services) Limited as a person with significant control on Jan 10, 2024

    		2 pagesPSC02

    Cessation of Pets at Home Vet Group Limited as a person with significant control on Jan 10, 2024

    		1 pagesPSC07

    Appointment of Companion Care (Services) Limited as a secretary on Jan 10, 2024

    		2 pagesAP04

    Appointment of Companion Care (Services) Limited as a director on Jan 10, 2024

    		2 pagesAP02

    Termination of appointment of Vets4Pets Limited as a secretary on Jan 10, 2024

    		1 pagesTM02

    Termination of appointment of Vets4Pets Limited as a director on Jan 10, 2024

    		1 pagesTM01

    Total exemption full accounts made up to Mar 30, 2023

    		8 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Oct 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2021

    		7 pagesAA

    Confirmation statement made on Oct 01, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 26, 2020

    		8 pagesAA
    View All Filings

    Who are the officers of MAPPERLEY 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
    GILLHAM-HUNT, Kerry Lynn
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		EnglandBritish334013530001
    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
    STOCKHAM, Elizabeth Anna Barbara
    NG3 5HB Mapperley
    Unit B, 540 Woodborough Road
    Nottingham
    United Kingdom
    		Director
    NG3 5HB Mapperley
    Unit B, 540 Woodborough Road
    Nottingham
    United Kingdom
    		EnglandBritish126958260002
    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 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 MAPPERLEY VETS4PETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    V4p (Mapperley) Newco Limited
    Epsom Avenue
    Handforth
    SK9 3RN Wilmslow
    Chester House
    England
    		Mar 26, 2025
    Epsom Avenue
    Handforth
    SK9 3RN Wilmslow
    Chester House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies House Act 2006
    Place RegisteredEngland And Wales Registry
    Registration Number16085999
    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
    		Jan 10, 2024
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04141142
    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.
    Ms Elizabeth Anna Barbara Stockham
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		Apr 06, 2016
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		Yes
    Nationality: British
    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.
    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
    		Yes
    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.
    Vets4pets Limited
    Les Merriennes Road
    St. Martin
    GY4 6NS Guernsey
    Vets4pets Support Centre
    Guernsey
    		Apr 06, 2016
    Les Merriennes Road
    St. Martin
    GY4 6NS Guernsey
    Vets4pets Support Centre
    Guernsey
    		Yes
    Legal FormLimited
    Country RegisteredGuernsey
    Legal AuthorityThe Companies (Guernsey) Law, 2008
    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.
    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