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CHESTER VETS4PETS LIMITED

CHESTER VETS4PETS LIMITED

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

    • Overview

    Company NameCHESTER VETS4PETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05032446
    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 CHESTER VETS4PETS LIMITED?

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

    Where is CHESTER 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 CHESTER 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 CHESTER VETS4PETS LIMITED?

    Last Confirmation Statement Made Up ToFeb 01, 2026
    Next Confirmation Statement DueFeb 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 01, 2025
    OverdueNo

    What are the latest filings for CHESTER VETS4PETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		18 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01

    Confirmation statement made on Feb 01, 2025 with updates

    		4 pagesCS01

    Termination of appointment of Joanne Holly as a director on Jan 28, 2025

    		1 pagesTM01

    Appointment of Miss Margareta-Valentina Chira as a director on Jan 28, 2025

    		2 pagesAP01

    Cessation of Joanne Holly as a person with significant control on Jan 28, 2025

    		1 pagesPSC07

    Appointment of Mr Lord Ovidiu-Constantin De Hertburn as a director on Jan 28, 2025

    		2 pagesAP01

    Notification of V4P (Chester) Newco Limited as a person with significant control on Jan 28, 2025

    		2 pagesPSC02

    Registration of charge 050324460003, created on Jan 28, 2025

    		41 pagesMR01

    Appointment of Companion Care (Services) Limited as a director on Oct 31, 2024

    		2 pagesAP02

    Appointment of Companion Care (Services) Limited as a secretary on Oct 31, 2024

    		2 pagesAP04

    Termination of appointment of Vets4Pets Limited as a director on Oct 31, 2024

    		1 pagesTM01

    Termination of appointment of Vets4Pets Limited as a secretary on Oct 31, 2024

    		1 pagesTM02

    Notification of Companion Care (Services) Limited as a person with significant control on Nov 11, 2024

    		2 pagesPSC02

    Cessation of Pets at Home Vet Group Limited as a person with significant control on Nov 11, 2024

    		1 pagesPSC07

    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

    		9 pagesAA

    Confirmation statement made on Feb 01, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Feb 01, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 25, 2021

    		7 pagesAA

    Total exemption full accounts made up to Mar 26, 2020

    		8 pagesAA

    Confirmation statement made on Feb 01, 2021 with no updates

    		3 pagesCS01

    Confirmation statement made on Feb 01, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of CHESTER VETS4PETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Secretary
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    		183144510001
    CHIRA, Margareta-Valentina
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		United KingdomRomanianVeterinary Surgeon328994210001
    HERTBURN, Lord Ovidiu-Constantin De
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    		United KingdomRomanianCompany Director328994200001
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Director
    Stanley Green Trading Estate
    Handforth
    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
    HOLLY, Joanne
    Brook Lane
    CH2 2EB Hoole
    35
    Chester
    United Kingdom
    		Director
    Brook Lane
    CH2 2EB Hoole
    35
    Chester
    United Kingdom
    		BritishVeterinary Surgeon138618660002
    STANWAY, Garry William
    Bramble Edge Cottage
    Bates Lane
    WA6 9LL Frodsham
    		Director
    Bramble Edge Cottage
    Bates Lane
    WA6 9LL Frodsham
    		BritishVeterinary Surgeon90153330002
    STANWAY, Samantha Jane
    Bramble Edge Cottage
    Bates Lane, Helsby
    WA6 9LL Frodsham
    Cheshire
    		Director
    Bramble Edge Cottage
    Bates Lane, Helsby
    WA6 9LL Frodsham
    Cheshire
    		BritishVeterinary Surgeon90153280003
    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 CHESTER VETS4PETS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Jan 28, 2025
    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 Number16061469
    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
    Handforth
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    		Nov 11, 2024
    Stanley Green Trading Estate
    Handforth
    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.
    Mrs Joanne Holly
    Horrocks Road
    Upton
    CH2 2EB Chester
    5
    United Kingdom
    		Apr 06, 2016
    Horrocks Road
    Upton
    CH2 2EB Chester
    5
    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.
    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
    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.
    Mrs Joanne Holly
    Horrocks Road
    Upton
    CH2 2EB Chester
    5
    United Kingdom
    		Apr 06, 2016
    Horrocks Road
    Upton
    CH2 2EB Chester
    5
    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.
    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