STAFFORD VETS4PETS LIMITED

STAFFORD VETS4PETS LIMITED

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

    Company NameSTAFFORD VETS4PETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04917076
    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 STAFFORD VETS4PETS LIMITED?

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

    Where is STAFFORD 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 STAFFORD VETS4PETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 28, 2024

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

    Last Confirmation Statement Made Up ToOct 01, 2025
    Next Confirmation Statement DueOct 15, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2024
    OverdueNo

    What are the latest filings for STAFFORD VETS4PETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2024

    10 pagesAA

    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

    Confirmation statement made on Oct 01, 2020 with no updates

    3 pagesCS01

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

    8 pagesAA

    Confirmation statement made on Oct 29, 2019 with updates

    4 pagesCS01

    Confirmation statement made on Oct 21, 2019 with updates

    4 pagesCS01

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

    15 pagesAA

    Confirmation statement made on Oct 15, 2018 with updates

    4 pagesCS01

    Full accounts made up to Mar 30, 2017

    14 pagesAA

    Confirmation statement made on Oct 09, 2017 with updates

    4 pagesCS01

    Director's details changed for Melinda Jane Ryan on Jan 18, 2017

    2 pagesCH01

    Full accounts made up to Mar 31, 2016

    14 pagesAA

    Confirmation statement made on Oct 01, 2016 with updates

    6 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Satisfaction of charge 2 in full

    2 pagesMR04

    Full accounts made up to Mar 26, 2015

    14 pagesAA

    Annual return made up to Oct 01, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 05, 2015

    Statement of capital on Oct 05, 2015

    • Capital: GBP 100
    SH01

    Accounts for a small company made up to Mar 27, 2014

    14 pagesAA

    Who are the officers of STAFFORD VETS4PETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VETS4PETS LIMITED
    Vets4pets Support Centre
    Les Merriennes
    GY4 6NS St Martins
    Guernsey
    Secretary
    Vets4pets Support Centre
    Les Merriennes
    GY4 6NS St Martins
    Guernsey
    76530680002
    RYAN, Melinda Jane
    120 Newport Road
    ST16 1BY Stafford
    The Hollies
    England And Wales
    United Kingdom
    Director
    120 Newport Road
    ST16 1BY Stafford
    The Hollies
    England And Wales
    United Kingdom
    AustralianVeterinary Surgeon135016020001
    VETS4PETS LIMITED
    Vets4pets Support Centre
    Les Merriennes
    GY4 6NS St Martins
    Guernsey
    Director
    Vets4pets Support Centre
    Les Merriennes
    GY4 6NS St Martins
    Guernsey
    76530680002
    COX, Donna Alison
    Lockleys Croft
    Outwoods
    TF10 9DZ Newport
    Shropshire
    Director
    Lockleys Croft
    Outwoods
    TF10 9DZ Newport
    Shropshire
    BritishVeterinary Nurse97104750002
    HENDRICKX, Bart Gaston Jozef Gustavaf
    Lockleys Croft
    Outwoods
    TF10 9DZ Newport
    Salop
    Director
    Lockleys Croft
    Outwoods
    TF10 9DZ Newport
    Salop
    BelgianVeterinary Surgeon97104560002
    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

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Melinda Jane Ryan
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    Apr 06, 2016
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    No
    Nationality: Australian
    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.
    Vets4pets Limited
    Epsom Avenue
    Stanley Green Trading Estate, Handforth
    SK9 3RN Wilmslow
    C/O Pets At Home
    England
    Apr 06, 2016
    Epsom Avenue
    Stanley Green Trading Estate, Handforth
    SK9 3RN Wilmslow
    C/O Pets At Home
    England
    No
    Legal FormLimited By Shares
    Legal AuthorityCompanies 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.

    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