KETTERING VETS4PETS LIMITED

Overview

Company Name	KETTERING VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06724284
Jurisdiction	England/Wales
Date of Creation	Oct 15, 2008

Summary

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

What is the purpose of KETTERING VETS4PETS LIMITED?

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

Where is KETTERING 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 KETTERING 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 KETTERING VETS4PETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 01, 2025
Next Confirmation Statement Due	Nov 15, 2025
Next Confirmation Statement Made Up To	Nov 01, 2024
Overdue	No

What are the latest filings for KETTERING VETS4PETS LIMITED?

Filings
Date	Description	Document	Type
Mar 14, 2025	Appointment of Companion Care (Services) Limited as a secretary on Feb 26, 2025	2 pages	AP04

Mar 14, 2025	Appointment of Vets4Pets (Services) Limited as a director on Feb 26, 2025	2 pages	AP02

Mar 14, 2025	Appointment of Companion Care (Services) Limited as a director on Feb 26, 2025	2 pages	AP02

Mar 14, 2025	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on Feb 26, 2025	1 pages	TM01

Mar 14, 2025	Termination of appointment of Vets4Pets Limited as a director on Feb 26, 2025	1 pages	TM01

Mar 14, 2025	Termination of appointment of Vets4Pets Limited as a secretary on Feb 26, 2025	1 pages	TM02

Mar 14, 2025	Cessation of Pets at Home Vet Group Limited as a person with significant control on Feb 26, 2025	1 pages	PSC07

Mar 14, 2025	Notification of Companion Care (Services) Limited as a person with significant control on Feb 26, 2025	2 pages	PSC02

Nov 25, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Mar 28, 2024	10 pages	AA

Nov 14, 2023	Total exemption full accounts made up to Mar 30, 2023	8 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 25, 2021	7 pages	AA

Nov 02, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Jan 11, 2021	Total exemption full accounts made up to Mar 26, 2020	8 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a small company made up to Mar 28, 2019	7 pages	AA

Dec 03, 2019	Confirmation statement made on Nov 29, 2019 with no updates	3 pages	CS01

Dec 02, 2019	Cessation of Vets4Pets Limited as a person with significant control on Dec 02, 2019	1 pages	PSC07

Dec 02, 2019	Notification of Pets at Home Vet Group Limited as a person with significant control on Dec 02, 2019	2 pages	PSC02

Jan 09, 2019	Accounts for a small company made up to Mar 29, 2018	15 pages	AA

Nov 16, 2018	Confirmation statement made on Nov 16, 2018 with updates	4 pages	CS01

Dec 18, 2017	Accounts for a small company made up to Mar 30, 2017	14 pages	AA

View All Filings

Who are the officers of KETTERING 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 26, 2025

Secretary

Stanley Green Trading Estate

Handforth

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

SCOTT, Sarah Jayne

Aug 28, 2009

Director

Vista Park

Telford Way

NN16 8AS Kettering

United Kingdom

British

1976-1

Veterinary Nurse

140676050001

WILLIS, Christopher John

Aug 28, 2009

Director

Vista Park

Telford Way

NN16 8AS Kettering

United Kingdom

Australian

1975-6

Veterinary Surgeon

140676010001

COMPANION CARE (SERVICES) LIMITED

Feb 26, 2025

Director

Stanley Green Trading Estate

Handforth

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

VETS4PETS (SERVICES) LIMITED

Feb 26, 2025

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04317414

184086810001

VETS4PETS LIMITED

Oct 15, 2008

Feb 26, 2025

Secretary

Support Centre

Les Merriennes

GY4 6NS St Martins

Vets4pets

Guernsey

128815470001

KHAN, Abdul Jalil

Oct 15, 2008

Aug 28, 2009

Director

Worwood Drive

West Bridgford

NG2 7LY Nottingham

Notts

United Kingdom

British

1974-11

Company Director

133956590001

VETS4PETS LIMITED

Oct 15, 2008

Feb 26, 2025

Director

Support Centre

Les Merriennes

GY4 6NS St Martins

Vets4pets

Guernsey

128815470001

VETS4PETS UK LIMITED

Aug 28, 2009

Mar 31, 2010

Director

Old School House

Lower Town Street Bramley

LS13 4BN Leeds

Yorkshire

76530670002

VETS4PETS VETERINARY GROUP LIMITED

Oct 15, 2008

Feb 26, 2025

Director

Lower Town Street

Bramley

LS13 4BN Leeds

Old School House

Yorkshire

United Kingdom

128815480001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of KETTERING VETS4PETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Companion Care (Services) Limited

Feb 26, 2025

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 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.

Pets At Home Vet Group Limited

Dec 02, 2019

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

Epsom Avenue

Stanley Green Trading Estate, Handforth

SK9 3RN Wilmslow

C/O Pets At Home

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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