BEESTON VETS4PETS LIMITED

Overview

Company Name	BEESTON VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	06961095
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2009

Summary

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

What is the purpose of BEESTON VETS4PETS LIMITED?

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

Where is BEESTON 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 BEESTON VETS4PETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 27, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for BEESTON VETS4PETS LIMITED?

Filings
Date	Description	Document	Type
Dec 18, 2025	Total exemption full accounts made up to Mar 27, 2025	11 pages	AA

Oct 07, 2025	Confirmation statement made on Oct 01, 2025 with updates	4 pages	CS01

Jun 09, 2025	Cessation of Vegard Tormodsrud as a person with significant control on Feb 26, 2025	1 pages	PSC07

Jun 09, 2025	Appointment of Vets4Pets (Services) Limited as a director on Feb 26, 2025	2 pages	AP02

Jun 09, 2025	Appointment of Ms Wendy Dawn Watson as a director on Feb 26, 2025	2 pages	AP01

Nov 14, 2024	Total exemption full accounts made up to Mar 28, 2024	10 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

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

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

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

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Jan 02, 2022	Total exemption full accounts made up to Mar 25, 2021	7 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with updates	4 pages	CS01

Apr 21, 2021	Termination of appointment of Vets4Pets Limited as a director on Apr 19, 2021	1 pages	TM01

Apr 21, 2021	Appointment of Companion Care (Services) Limited as a secretary on Apr 19, 2021	2 pages	AP04

Apr 21, 2021	Appointment of Companion Care (Services) Limited as a director on Apr 19, 2021	2 pages	AP02

Apr 21, 2021	Notification of Companion Care (Services) Limited as a person with significant control on Apr 19, 2021	2 pages	PSC02

Apr 21, 2021	Termination of appointment of Vets4Pets Limited as a secretary on Apr 19, 2021	1 pages	TM02

Apr 21, 2021	Cessation of Vets4Pets Limited as a person with significant control on Apr 19, 2021	1 pages	PSC07

Jan 12, 2021	Total exemption full accounts made up to Mar 26, 2020	8 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a small company made up to Mar 28, 2019	8 pages	AA

Oct 14, 2019	Confirmation statement made on Oct 14, 2019 with updates	4 pages	CS01

Jul 22, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Jul 22, 2019	Satisfaction of charge 2 in full	2 pages	MR04

View All Filings

Who are the officers of BEESTON 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

Apr 19, 2021

Secretary

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

TORMODSRUD, Vegard

Jul 27, 2009

Director

Woodward Avenue

Chilwell

NG9 6RD Beeston

Nottinghamshire

United Kingdom

Norwegian

1975-11

140420250002

WATSON, Wendy Dawn

Feb 26, 2025

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

England

British

1967-9

336696460001

COMPANION CARE (SERVICES) LIMITED

Apr 19, 2021

Director

Stanley Green Trading Estate

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

Jul 14, 2009

Apr 19, 2021

Secretary

Support Centre

Les Merriennes

GY4 6NS St Martins

Vets4pets

Guernsey

128815470001

KHAN, Abdul Jalil

Jul 14, 2009

Jul 27, 2009

Director

Worwood Drive

West Bridgford

NG2 7LY Nottingham

Notts

United Kingdom

British

1974-11

133956590001

VETS4PETS LIMITED

Jul 14, 2009

Apr 19, 2021

Director

Support Centre

Les Merriennes

GY4 6NS St Martins

Vets4pets

Guernsey

128815470001

VETS4PETS VETERINARY GROUP LIMITED

Jul 14, 2009

Mar 31, 2010

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 BEESTON VETS4PETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Companion Care (Services) Limited

Apr 19, 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.

Mr Vegard Tormodsrud

Apr 06, 2016

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

Yes

Nationality: Norwegian

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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