GAMSTON VETS4PETS LIMITED

Overview

Company Name	GAMSTON VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05665158
Jurisdiction	England/Wales
Date of Creation	Jan 03, 2006

Summary

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

What is the purpose of GAMSTON VETS4PETS LIMITED?

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

Where is GAMSTON VETS4PETS LIMITED located?

Registered Office Address	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for GAMSTON VETS4PETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 28, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 11, 2026
Next Confirmation Statement Due	Jan 25, 2026
Next Confirmation Statement Made Up To	Jan 11, 2025
Overdue	No

What are the latest filings for GAMSTON VETS4PETS LIMITED?

Filings

Date

Description

Document

Type

Jan 22, 2025

Confirmation statement made on Jan 11, 2025 with updates

4 pages

CS01

Dec 31, 2024

Total exemption full accounts made up to Mar 28, 2024

10 pages

Jul 09, 2024

Memorandum and Articles of Association

16 pages

Jul 09, 2024

Resolutions

Resolutions

4 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 11, 2024

Notification of Companion Care (Services) Limited as a person with significant control on Feb 29, 2024

2 pages

PSC02

Apr 09, 2024

Termination of appointment of Rachel Ann Austin as a director on Feb 21, 2024

1 pages

TM01

Apr 09, 2024

Cessation of Pets at Home Vet Group Limited as a person with significant control on Feb 21, 2024

1 pages

PSC07

Feb 22, 2024

Appointment of Companion Care (Services) Limited as a secretary on Feb 21, 2024

2 pages

AP04

Feb 22, 2024

Termination of appointment of Vets4Pets Veterinary Group Limited as a director on Feb 21, 2024

1 pages

TM01

Feb 22, 2024

Appointment of Companion Care (Services) Limited as a director on Feb 21, 2024

2 pages

AP02

Feb 22, 2024

Termination of appointment of Vets4Pets Limited as a director on Feb 21, 2024

1 pages

TM01

Feb 22, 2024

Termination of appointment of Vets4Pets Limited as a secretary on Feb 21, 2024

1 pages

TM02

Jan 11, 2024

Confirmation statement made on Jan 11, 2024 with no updates

3 pages

CS01

Nov 08, 2023

Total exemption full accounts made up to Mar 30, 2023

8 pages

Jan 08, 2023

Total exemption full accounts made up to Mar 31, 2022

7 pages

Jan 07, 2023

Confirmation statement made on Jan 01, 2023 with no updates

3 pages

CS01

Jan 06, 2022

Confirmation statement made on Jan 01, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Total exemption full accounts made up to Mar 25, 2021

7 pages

Jan 12, 2021

Total exemption full accounts made up to Mar 26, 2020

8 pages

Jan 04, 2021

Confirmation statement made on Jan 01, 2021 with no updates

3 pages

CS01

Jan 21, 2020

Confirmation statement made on Jan 21, 2020 with no updates

3 pages

CS01

Dec 31, 2019

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

7 pages

Jan 28, 2019

Confirmation statement made on Jan 28, 2019 with updates

4 pages

CS01

Jan 09, 2019

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

15 pages

Apr 04, 2018

Notification of Pets at Home Vet Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

View All Filings

Who are the officers of GAMSTON VETS4PETS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANION CARE (SERVICES) LIMITED

Feb 21, 2024

Secretary

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

STUBBS, Louise

Feb 28, 2006

Director

Moor Lane

NG11 6QX Bunny

Nottingham

United Kingdom

British

1979-1

Veterinary Nurse

111336770003

COMPANION CARE (SERVICES) LIMITED

Feb 21, 2024

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

VETS4PETS LIMITED

Jan 03, 2006

Feb 21, 2024

Secretary

Vets4pets Support Centre

Les Merriennes

GY4 6NS St Martins

Guernsey

76530680002

AUSTIN, Rachel Ann

Feb 28, 2006

Feb 21, 2024

Director

Eltham Road

NG2 5JT West Bridgford

Nottingham

United Kingdom

British

1972-1

Veterinary Surgeon

111337190002

VETS4PETS LIMITED

Jan 03, 2006

Feb 21, 2024

Director

Vets4pets Support Centre

Les Merriennes

GY4 6NS St Martins

Guernsey

76530680002

VETS4PETS UK LIMITED

Jan 10, 2006

Mar 31, 2010

Director

Old School House

Lower Town Street Bramley

LS13 4BN Leeds

Yorkshire

76530670002

VETS4PETS VETERINARY GROUP LIMITED

Jan 03, 2006

Feb 21, 2024

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 GAMSTON VETS4PETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Companion Care (Services) Limited

Feb 29, 2024

Stanley Green Trading Estate

Handforth

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04141142

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.

Pets At Home Vet Group Limited

Apr 06, 2016

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Yes

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	8595290

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

Apr 06, 2016

Les Merriennes

GY4 6NS St Martins

Vets4pets Support Centre

Guernsey

Yes

Legal Form	Limited By Shares
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey
Registration Number	38174

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.
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