PRESTON VETS4PETS LIMITED
Overview
| Company Name | PRESTON VETS4PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05812639 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PRESTON VETS4PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is PRESTON 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 PRESTON VETS4PETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 PRESTON VETS4PETS LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2024 |
| Overdue | No |
What are the latest filings for PRESTON VETS4PETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 28, 2024 | 11 pages | AA | ||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2023 | 8 pages | AA | ||
Appointment of Mr Simon Johnson as a director on Mar 08, 2023 | 2 pages | AP01 | ||
Termination of appointment of James Davie Rogerson as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew Graham Harrison as a director on Mar 08, 2023 | 1 pages | TM01 | ||
Confirmation statement made on Jun 01, 2023 with updates | 4 pages | CS01 | ||
Satisfaction of charge 4 in full | 2 pages | MR04 | ||
Satisfaction of charge 3 in full | 1 pages | MR04 | ||
Registration of charge 058126390005, created on Mar 15, 2023 | 16 pages | MR01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||
Termination of appointment of Vets4Pets Limited as a director on Aug 11, 2022 | 1 pages | TM01 | ||
Termination of appointment of Vets4Pets Limited as a secretary on Aug 11, 2022 | 1 pages | TM02 | ||
Appointment of Companion Care (Services) Limited as a director on Aug 11, 2022 | 2 pages | AP02 | ||
Appointment of Companion Care (Services) Limited as a secretary on Aug 11, 2022 | 2 pages | AP04 | ||
Cessation of Pets at Home Vet Group Limited as a person with significant control on Aug 11, 2022 | 1 pages | PSC07 | ||
Notification of Companion Care (Services) Limited as a person with significant control on Aug 11, 2022 | 2 pages | PSC02 | ||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 7 pages | AA | ||
Confirmation statement made on Jun 01, 2021 with updates | 5 pages | CS01 | ||
Statement of capital following an allotment of shares on Jan 18, 2021
| 3 pages | SH01 | ||
Total exemption full accounts made up to Mar 26, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 28, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 21, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of PRESTON VETS4PETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Secretary | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| JOHNSON, Simon | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | Veterinary Nurse | 303139610001 | ||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| VETS4PETS VETERINARY GROUP LIMITED | Director | Lower Town Street Bramley LS13 4BN Leeds Old School House Yorkshire United Kingdom |
| 157970350001 | ||||||||||
| VETS4PETS LIMITED | Secretary | Vets4pets Support Centre Les Merriennes GY4 6NS St Martins Guernsey | 76530680002 | |||||||||||
| HARRISON, Andrew Graham | Director | St Andrews Road North FY8 2JF Lytham St Annes On Sea 21 England And Wales United Kingdom | United Kingdom | British | Veterinary Surgeon | 135920550001 | ||||||||
| MASON, Chris John | Director | 9 Hall Road Penworthham PR1 9JL Preston Lancs | United Kingdom | British | Veterinary Surgeon | 163414990002 | ||||||||
| ROGERSON, James Davie | Director | Moor Lane PR11 1JQ Preston 90 Lancashire United Kingdom | United Kingdom | British | Company Director | 161368400001 | ||||||||
| VETS4PETS LIMITED | Director | Vets4pets Support Centre Les Merriennes GY4 6NS St Martins Guernsey | 76530680002 | |||||||||||
| VETS4PETS UK LIMITED | Director | Old School House Lower Town Street Bramley LS13 4BN Leeds Yorkshire | 76530670002 | |||||||||||
| VETS4PETS VETERINARY GROUP LIMITED | Director | Old School House Lower Town Street Bramley LS13 4BN Leeds West Yorkshire | 79272520001 |
Who are the persons with significant control of PRESTON VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Companion Care (Services) Limited | Aug 11, 2022 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pets At Home Vet Group Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vets4pets Limited | Apr 06, 2016 | Les Merriennes GY4 6NS St Martins Vets4pets Support Centre Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Andrew Graham Harrison | Apr 06, 2016 | St. Andrews Road North FY8 2JF Lytham St. Annes 21 Lancashire United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of 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