LEEDS VETS4PETS LIMITED
Overview
| Company Name | LEEDS VETS4PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06858698 |
| 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 LEEDS VETS4PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is LEEDS 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 LEEDS 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 LEEDS VETS4PETS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2025 |
|---|---|
| Next Confirmation Statement Due | May 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2024 |
| Overdue | No |
What are the latest filings for LEEDS VETS4PETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 28, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||||||||||
Memorandum and Articles of Association | 18 pages | MA | ||||||||||
Termination of appointment of John Paul Davies-Riand as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Notification of V4P (Leeds) Newco 1a Limited as a person with significant control on Jan 31, 2024 | 2 pages | PSC02 | ||||||||||
Appointment of Mr Simon Robert Bate as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Hilary Davies-Riand as a director on Jan 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Miss Alice Louise Faulds as a director on Jan 31, 2024 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 068586980003, created on Jan 31, 2024 | 34 pages | MR01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2021 | 7 pages | AA | ||||||||||
Director's details changed for Mr John Paul Davies-Riand on Oct 05, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mrs Hilary Davies-Riand on Oct 05, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 26, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on May 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 May 02, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2018 | 15 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||
Who are the officers of LEEDS 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 Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| BATE, Simon Robert | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | Veterinary Surgeon | 316453270001 | ||||||||
| FAULDS, Alice Louise | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | Veterinary Surgeon | 316453280001 | ||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| VETS4PETS (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 184086810001 | ||||||||||
| VETS4PETS LIMITED | Secretary | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey | 128815470001 | |||||||||||
| DAVIES-RIAND, Hilary | Director | 178 Easterly Road LS8 3AD Leeds Leeds Vets4pets Limited England | United Kingdom | British | Veterinary Surgeon | 169555440001 | ||||||||
| DAVIES-RIAND, John Paul | Director | 178 Easterly Road LS8 3AD Leeds Leeds Vets4pets Limited England | United Kingdom | British | Veterinary Surgeon | 151482810002 | ||||||||
| HEN-BOISEN, Steven Andrew | Director | Clarke Grove WF1 4TH Wakefield 8 West Yorkshire United Kingdom | England | British | Veterinary Surgeon | 151482800001 | ||||||||
| KHAN, Abdul Jalil | Director | Worwood Drive West Bridgford NG2 7LY Nottingham 39 Notts United Kingdom | United Kingdom | British | Company Director | 133956590001 | ||||||||
| VETS4PETS LIMITED | Director | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey | 128815470001 | |||||||||||
| VETS4PETS VETERINARY GROUP LIMITED | Director | Lower Town Street Bramley LS13 4BN Leeds Old School House Yorkshire United Kingdom |
| 157970350001 | ||||||||||
| VETS4PETS VETERINARY GROUP LIMITED | Director | Lower Town Street Bramley LS13 4BN Leeds Old School House Yorkshire United Kingdom | 128815480001 |
Who are the persons with significant control of LEEDS VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V4p (Leeds) Newco 1a Limited | Jan 31, 2024 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Companion Care (Services) Limited | Nov 01, 2017 | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vets4pets Limited | Apr 06, 2016 | Les Merriennes GY4 6NS St Martins Vets4pets Support Centre Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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