DUDLEY VETS4PETS LIMITED

Overview

Company Name	DUDLEY VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05881212
Jurisdiction	England/Wales
Date of Creation	Jul 19, 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 DUDLEY VETS4PETS LIMITED?

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

Where is DUDLEY VETS4PETS LIMITED located?

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

What were the previous names of DUDLEY VETS4PETS LIMITED?

Previous Company Names
Company Name	From	Until
TIPTON VETS4PETS LIMITED	Jul 19, 2006	Jul 19, 2006

What are the latest accounts for DUDLEY 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 DUDLEY VETS4PETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 13, 2025
Next Confirmation Statement Due	Oct 27, 2025
Next Confirmation Statement Made Up To	Oct 13, 2024
Overdue	No

What are the latest filings for DUDLEY VETS4PETS LIMITED?

Filings

Date

Description

Document

Type

Jul 28, 2025

Notification of V4P (Dudley) Newco Limited as a person with significant control on Jul 08, 2025

2 pages

PSC02

Jul 18, 2025

Cessation of Joanna Day as a person with significant control on Jul 08, 2025

1 pages

PSC07

Jul 18, 2025

Appointment of Mrs Sarah Jane Raven Price as a director on Jul 08, 2025

2 pages

AP01

Jul 18, 2025

Termination of appointment of Joanna Day as a director on Jul 08, 2025

1 pages

TM01

Jul 16, 2025

Resolutions

Resolutions

4 pages

RESOLUTIONS

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

Jul 16, 2025

Memorandum and Articles of Association

15 pages

Jul 08, 2025

Registration of charge 058812120003, created on Jul 08, 2025

41 pages

MR01

Dec 20, 2024

Confirmation statement made on Oct 13, 2024 with no updates

3 pages

CS01

Sep 11, 2024

Total exemption full accounts made up to Mar 28, 2024

11 pages

Nov 20, 2023

Total exemption full accounts made up to Mar 30, 2023

9 pages

Oct 13, 2023

Confirmation statement made on Oct 13, 2023 with no updates

3 pages

CS01

Jan 08, 2023

Total exemption full accounts made up to Mar 31, 2022

9 pages

Sep 08, 2022

Confirmation statement made on Sep 08, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Total exemption full accounts made up to Mar 31, 2021

7 pages

Sep 09, 2021

Confirmation statement made on Sep 09, 2021 with no updates

3 pages

CS01

Mar 02, 2021

Notification of Companion Care (Services) Limited as a person with significant control on Feb 23, 2021

2 pages

PSC02

Mar 02, 2021

Cessation of Vets4Pets Limited as a person with significant control on Feb 23, 2021

1 pages

PSC07

Mar 02, 2021

Appointment of Companion Care (Services) Limited as a secretary on Feb 23, 2021

2 pages

AP04

Mar 02, 2021

Termination of appointment of Vets4Pets Limited as a director on Feb 23, 2021

1 pages

TM01

Mar 02, 2021

Termination of appointment of Vets4Pets Limited as a secretary on Feb 23, 2021

1 pages

TM02

Mar 02, 2021

Appointment of Companion Care (Services) Limited as a director on Feb 23, 2021

2 pages

AP02

Jan 12, 2021

Total exemption full accounts made up to Mar 26, 2020

9 pages

Sep 10, 2020

Confirmation statement made on Sep 01, 2020 with no updates

3 pages

CS01

Dec 31, 2019

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

8 pages

Sep 02, 2019

Confirmation statement made on Sep 02, 2019 with updates

4 pages

CS01

View All Filings

Who are the officers of DUDLEY 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 23, 2021

Secretary

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

PRICE, Sarah Jane Raven

Jul 08, 2025

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

England

British

1973-4

Practice Manager

334735880001

COMPANION CARE (SERVICES) LIMITED

Feb 23, 2021

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

VETS4PETS LIMITED

Jul 19, 2006

Feb 23, 2021

Secretary

Vets4pets Support Centre

Les Merriennes

GY4 6NS St Martins

Guernsey

76530680002

DAY, Joanna

Jul 14, 2008

Jul 08, 2025

Director

Dudley Port

DY4 8XE Tipton

Fisher Street

West Midlands

United Kingdom

England

British

1973-2

Veterinary Surgeon

132211350001

VETS4PETS LIMITED

Jul 19, 2006

Feb 23, 2021

Director

Vets4pets Support Centre

Les Merriennes

GY4 6NS St Martins

Guernsey

76530680002

VETS4PETS VETERINARY GROUP LIMITED

Jul 19, 2006

Mar 31, 2010

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 DUDLEY VETS4PETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

V4p (Dudley) Newco Limited

Jul 08, 2025

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	16388429

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.

Companion Care (Services) Limited

Feb 23, 2021

Stanley Green Trading Estate

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 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 Joanna Day

Apr 06, 2016

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

Yes

Nationality: British

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

Apr 06, 2016

Epsom Avenue, Stanley Green Trading Estate

Handforth

SK9 3RN Wilmslow

Pets At Home Vet Group Limited

Cheshire

England

Yes

Legal Form	Limited By Shares
Legal Authority	Companies 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.

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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