VITAL PET GROUP LIMITED

Overview

Company Name	VITAL PET GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05282362
Jurisdiction	England/Wales
Date of Creation	Nov 10, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VITAL PET GROUP LIMITED?

Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is VITAL PET GROUP LIMITED located?

Registered Office Address	Vital Pet Group Ltd Unit 16, Commercial Road Goldthorpe, Bolton Upon Dearne S63 9BL Rotherham South Yorkshire England
Undeliverable Registered Office Address	No

What were the previous names of VITAL PET GROUP LIMITED?

Previous Company Names
Company Name	From	Until
L. BATLEY PET PRODUCTS LIMITED	Jan 18, 2005	Jan 18, 2005
LACETREND LIMITED	Nov 10, 2004	Nov 10, 2004

What are the latest accounts for VITAL PET GROUP LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 28, 2024
Next Accounts Due On	Jun 28, 2025
Last Accounts
Last Accounts Made Up To	Jun 28, 2023

What is the status of the latest confirmation statement for VITAL PET GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 30, 2026
Next Confirmation Statement Due	Feb 13, 2026
Next Confirmation Statement Made Up To	Jan 30, 2025
Overdue	No

What are the latest filings for VITAL PET GROUP LIMITED?

Filings
Date	Description	Document	Type
Feb 18, 2025	Confirmation statement made on Jan 30, 2025 with no updates	3 pages	CS01

Aug 07, 2024	Appointment of Mr Peter David Brame as a director on Aug 01, 2024	2 pages	AP01

Jun 28, 2024	Accounts for a medium company made up to Jun 28, 2023	29 pages	AA

Mar 17, 2024	Termination of appointment of Stephen Thompson as a secretary on Mar 14, 2024	1 pages	TM02

Mar 17, 2024	Appointment of Mrs Martina Kutsarova as a secretary on Mar 15, 2024	2 pages	AP03

Feb 20, 2024	Confirmation statement made on Jan 30, 2024 with no updates	3 pages	CS01

Oct 09, 2023	Auditor's resignation	1 pages	AUD

Sep 02, 2023	Amended full accounts made up to Jun 28, 2021	29 pages	AAMD

Jul 21, 2023	Registered office address changed from Unit 8 Pennine House 35a Churchill Way Sheffield S35 2PY England to Vital Pet Group Ltd Unit 16, Commercial Road Goldthorpe, Bolton upon Dearne Rotherham South Yorkshire S63 9BL on Jul 21, 2023	1 pages	AD01

Jun 30, 2023	Full accounts made up to Jun 28, 2022	30 pages	AA

Mar 07, 2023	Confirmation statement made on Jan 30, 2023 with no updates	3 pages	CS01

Jun 17, 2022	Satisfaction of charge 052823620005 in full	1 pages	MR04

May 25, 2022	Full accounts made up to Jun 28, 2021	25 pages	AA

May 25, 2022	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 24, 2022	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 20, 2022	Registration of charge 052823620006, created on May 20, 2022	13 pages	MR01

Jan 31, 2022	Confirmation statement made on Jan 30, 2022 with no updates	3 pages	CS01

Jul 20, 2021	Full accounts made up to Jun 28, 2020	30 pages	AA

Jun 30, 2021	Current accounting period shortened from Jun 30, 2020 to Jun 28, 2020	1 pages	AA01

Apr 06, 2021	Confirmation statement made on Jan 30, 2021 with no updates	3 pages	CS01

Aug 06, 2020	Satisfaction of charge 052823620004 in full	1 pages	MR04

Aug 06, 2020	Registration of charge 052823620005, created on Jul 31, 2020	9 pages	MR01

Jun 18, 2020	Termination of appointment of Paul James Taylor as a director on May 29, 2020	1 pages	TM01

Feb 20, 2020	Confirmation statement made on Jan 30, 2020 with no updates	3 pages	CS01

Jan 29, 2020	Appointment of Mr Stephen Thompson as a secretary on Jan 02, 2020	3 pages	AP03

View All Filings

Who are the officers of VITAL PET GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KUTSAROVA, Martina Unit 16, Commercial Road Goldthorpe, Bolton Upon Dearne S63 9BL Rotherham Vital Pet Group Ltd South Yorkshire England	Mar 15, 2024		Secretary	Unit 16, Commercial Road Goldthorpe, Bolton Upon Dearne S63 9BL Rotherham Vital Pet Group Ltd South Yorkshire England					320652320001
BRAME, Peter David Unit 16, Commercial Road Goldthorpe, Bolton Upon Dearne S63 9BL Rotherham Vital Pet Group Ltd South Yorkshire England	Aug 01, 2024		Director	Unit 16, Commercial Road Goldthorpe, Bolton Upon Dearne S63 9BL Rotherham Vital Pet Group Ltd South Yorkshire England	England	British	1977-2	Commercial Director	306360920001
SHARMA, Ravi Unit 16, Commercial Road Goldthorpe, Bolton Upon Dearne S63 9BL Rotherham Vital Pet Group Ltd South Yorkshire England	Apr 30, 2017		Director	Unit 16, Commercial Road Goldthorpe, Bolton Upon Dearne S63 9BL Rotherham Vital Pet Group Ltd South Yorkshire England	England	British	1986-10	Director	230519130001
SHARMA, Sunny Unit 16, Commercial Road Goldthorpe, Bolton Upon Dearne S63 9BL Rotherham Vital Pet Group Ltd South Yorkshire England	Apr 30, 2017		Director	Unit 16, Commercial Road Goldthorpe, Bolton Upon Dearne S63 9BL Rotherham Vital Pet Group Ltd South Yorkshire England	England	British	1984-10	Director	230519140001
COOK, Audrey Lucia EX20 2BB North Tawton The Barton Devon	Mar 06, 2008	Apr 30, 2017	Secretary	EX20 2BB North Tawton The Barton Devon		British			129098600001
DYSON, Ian Paul 8 Stonecroft Court Farrer Lane LS26 8GA Leeds West Yorkshire	Dec 08, 2006	Jun 22, 2007	Secretary	8 Stonecroft Court Farrer Lane LS26 8GA Leeds West Yorkshire		British		Managing Director	67810970003
DYSON, Ian Paul 8 Stonecroft Court Farrer Lane LS26 8GA Leeds West Yorkshire	Mar 04, 2005	Mar 04, 2005	Secretary	8 Stonecroft Court Farrer Lane LS26 8GA Leeds West Yorkshire		British			67810970003
FIRTH, Bruce The Field House Rigton Green Bardsey LS17 9AR Leeds West Yorkshire	Jun 22, 2007	Mar 06, 2008	Secretary	The Field House Rigton Green Bardsey LS17 9AR Leeds West Yorkshire		British		Chairman	13961170003
STEUART, Anne Theodosia Smithay Dry Lane EX6 7PE Christow Exeter	Oct 30, 2007	Mar 06, 2008	Secretary	Smithay Dry Lane EX6 7PE Christow Exeter		British		Director	15934710001
THOMPSON, Stephen Churchill Way 35a Business Park Chapeltown S35 2PY Sheffield Unit 8 Pennine House South Yorkshire United Kingdom	Jan 02, 2020	Mar 14, 2024	Secretary	Churchill Way 35a Business Park Chapeltown S35 2PY Sheffield Unit 8 Pennine House South Yorkshire United Kingdom					266605730001
TOBIN, John Friezland House High Hoyland Lane High Hoyland S75 4AY Barnsley South Yorkshire	Dec 17, 2004	Mar 04, 2005	Secretary	Friezland House High Hoyland Lane High Hoyland S75 4AY Barnsley South Yorkshire		British			2317870002
SDG SECRETARIES LIMITED 41 Chalton Street NW1 1JD London	Nov 10, 2004	Dec 17, 2004	Nominee Secretary	41 Chalton Street NW1 1JD London					900028430001
ASKEW, Gary Michael Brook Mill Threadfold Way BL7 9DW Bolton 405 Lancs England	Mar 06, 2008	Apr 30, 2017	Director	Brook Mill Threadfold Way BL7 9DW Bolton 405 Lancs England	England	British	1965-3	Finance Director	65282160003
BOOTH, Anthony EX20 2BB North Tawton The Barton Devon	Apr 15, 2005	Nov 30, 2012	Director	EX20 2BB North Tawton The Barton Devon	England	British	1949-10	Chartered Accountant	104996630001
BULLOCK, Simon Timothy The Garden Apartment 10 Cavendish Place BA1 2UB Bath Avon	Dec 23, 2005	Oct 30, 2007	Director	The Garden Apartment 10 Cavendish Place BA1 2UB Bath Avon	United Kingdom	British	1962-9	Airline Pilot	110125530001
DYSON, Ian Paul 8 Stonecroft Court Farrer Lane LS26 8GA Leeds West Yorkshire	Jan 27, 2005	Jun 22, 2007	Director	8 Stonecroft Court Farrer Lane LS26 8GA Leeds West Yorkshire		British	1963-8	Managing Director	67810970003
FIRTH, Bruce EX20 2BB North Tawton The Barton Devon	Dec 17, 2004	Nov 30, 2012	Director	EX20 2BB North Tawton The Barton Devon	England	British	1939-1	Chairman	13961170003
STEUART, Alastair Paull EX20 2BB North Tawton The Barton Devon	Oct 30, 2007	Apr 30, 2017	Director	EX20 2BB North Tawton The Barton Devon	United Kingdom	British	1982-12	Director	107573140001
STEUART, Anne Theodosia EX20 2BB North Tawton The Barton Devon England	Oct 15, 2013	Apr 30, 2017	Director	EX20 2BB North Tawton The Barton Devon England	England	British	1952-4	Director	182747240001
STEUART, Bruce Alexander EX20 2BB North Tawton The Barton Devon	Oct 30, 2007	Nov 05, 2018	Director	EX20 2BB North Tawton The Barton Devon	England	British	1985-6	Director	108042190002
STEUART, Douglas Osborne EX20 2BB North Tawton The Barton Devon	Oct 30, 2007	Apr 30, 2017	Director	EX20 2BB North Tawton The Barton Devon	Thailand	British	1943-9	Director	13861850002
TAYLOR, Paul James 35a Churchill Way Chapeltown S35 2PY Sheffield Unit 8 Pennine House South Yorkshire United Kingdom	Oct 07, 2019	May 29, 2020	Director	35a Churchill Way Chapeltown S35 2PY Sheffield Unit 8 Pennine House South Yorkshire United Kingdom	United Kingdom	British	1965-3	Company Director	69909170003
YASKIN, Anthony Stephen, Mr EX20 2BB North Tawton The Barton Devon England	Nov 22, 2011	Jul 13, 2012	Director	EX20 2BB North Tawton The Barton Devon England	United Kingdom	British	1952-1	Managing Director	141873460003
SDG REGISTRARS LIMITED 41 Chalton Street NW1 1JD London	Nov 10, 2004	Dec 17, 2004	Nominee Director	41 Chalton Street NW1 1JD London					900028420001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VITAL PET GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Paramount Retail Group Holdings Limited

Nov 23, 2018

Pennine Business Park

Longbow Close

HD2 1GQ Huddersfield

Abacus House

England

Legal Form	Private Company Limited By Shares
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Subura Group Limited

Apr 30, 2017

City Road

EC1V 2NX London

160

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Uk
Place Registered	Companies House
Registration Number	10564434

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Vital Pet Products Ltd

Apr 06, 2016

The Barton

EX20 2BB North Tawton

The Barton

England

Yes

Legal Form	Private Limited Company
Country Registered	Uk
Legal Authority	Companies Act
Place Registered	England & Wales
Registration Number	02121746

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
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