CROSBY VETS4PETS LIMITED

Overview

Company Name	CROSBY VETS4PETS LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07203441
Jurisdiction	England/Wales
Date of Creation	Mar 25, 2010
Date of Cessation	May 31, 2022

Summary

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

What is the purpose of CROSBY VETS4PETS LIMITED?

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

Where is CROSBY 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 CROSBY VETS4PETS LIMITED?

Previous Company Names
Company Name	From	Until
THORNTON VETS4PETS LIMITED	Apr 21, 2011	Apr 21, 2011
CROSBY VETS4PETS LIMITED	Mar 25, 2010	Mar 25, 2010

What are the latest accounts for CROSBY VETS4PETS LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What are the latest filings for CROSBY VETS4PETS LIMITED?

Filings

Date

Description

Document

Type

May 31, 2022

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 05, 2022

Confirmation statement made on May 01, 2022 with no updates

3 pages

CS01

Mar 15, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Mar 03, 2022

Application to strike the company off the register

1 pages

DS01

Jul 29, 2021

Accounts for a dormant company made up to Mar 31, 2021

2 pages

May 11, 2021

Confirmation statement made on May 01, 2021 with no updates

3 pages

CS01

Mar 31, 2021

Accounts for a dormant company made up to Mar 31, 2020

2 pages

May 04, 2020

Confirmation statement made on May 01, 2020 with no updates

3 pages

CS01

May 28, 2019

Appointment of Ms Jane Balmain as a director on May 23, 2019

2 pages

AP01

May 28, 2019

Termination of appointment of Harvey Bertenshaw Ainley as a director on May 23, 2019

1 pages

TM01

May 02, 2019

Confirmation statement made on May 02, 2019 with updates

4 pages

CS01

Apr 23, 2019

Accounts for a dormant company made up to Mar 31, 2019

2 pages

Dec 17, 2018

Accounts for a dormant company made up to Mar 31, 2018

2 pages

Oct 18, 2018

Termination of appointment of Andrei Balta as a director on Oct 10, 2018

1 pages

TM01

Oct 18, 2018

Appointment of Mr Harvey Bertenshaw Ainley as a director on Oct 10, 2018

2 pages

AP01

Apr 18, 2018

Confirmation statement made on Apr 18, 2018 with updates

4 pages

CS01

Apr 04, 2018

Notification of Pets at Home Vet Group Limited as a person with significant control on Apr 06, 2016

2 pages

PSC02

Mar 29, 2018

Cessation of Vets4Pets Limited as a person with significant control on Apr 06, 2016

1 pages

PSC07

Nov 21, 2017

Accounts for a dormant company made up to Mar 31, 2017

2 pages

Apr 09, 2017

Confirmation statement made on Apr 07, 2017 with updates

6 pages

CS01

Feb 06, 2017

Director's details changed for Andrei Balta on Feb 03, 2017

2 pages

CH01

Jun 29, 2016

Accounts for a dormant company made up to Mar 31, 2016

5 pages

Mar 31, 2016

Annual return made up to Mar 25, 2016 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 31, 2016	Statement of capital on Mar 31, 2016 Capital: GBP 100	SH01

Jan 09, 2016

Accounts for a dormant company made up to Mar 26, 2015

5 pages

Mar 26, 2015

Annual return made up to Mar 25, 2015 with full list of shareholders

6 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 26, 2015	Statement of capital on Mar 26, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of CROSBY VETS4PETS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VETS4PETS LIMITED

Mar 25, 2010

Secretary

Support Centre

Les Merriennes

GY4 6NS St Martins

Vets4pets

Guernsey

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	38174

150032110001

BALMAIN, Jane

May 23, 2019

Director

Fire Fly Avenue

SN2 2EH Swindon

Isambard House

Wiltshire

United Kingdom

British

1958-4

Company Director

252413910001

VETS4PETS LIMITED

Mar 25, 2010

Director

Support Centre

Les Merriennes

GY4 6NS St Martins

Vets4pets

Guernsey

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	38174

150032130001

AINLEY, Harvey Bertenshaw

Oct 10, 2018

May 23, 2019

Director

Fire Fly Avenue

SN2 2EH Swindon

Isambard House

Wiltshire

United Kingdom

British

1966-8

Chief Financial Officer

193219010001

BALTA, Andrei

Apr 06, 2014

Oct 10, 2018

Director

Isambard House

Fire Fly Avenue

SN2 2EH Churchward

Companion Care

Swindon

United Kingdom

Romanian

1979-9

Director

175296340003

EVANS, Thomas Seth

May 09, 2012

Apr 11, 2013

Director

Menlove Gardens South

L18 2EL Liverpool

Merseyside

United Kingdom

British

1982-10

Veterinary Surgeon

169152700001

KHAN, Abdul Jalil

Apr 11, 2013

Apr 06, 2014

Director

Worwood Drive

West Bridgford

NG2 7LY Nottingham

Notts

United Kingdom

British

1974-11

Company Director

133956590001

KHAN, Abdul Jalil

Mar 25, 2010

May 09, 2012

Director

Worwood Drive

West Bridgford

NG2 7LY Nottingham

Notts

United Kingdom

British

1974-11

None

133956590001

VETS4PETS VETERINARY GROUP LIMITED

Mar 25, 2010

May 09, 2012

Director

Lower Town Street

Bramley

LS13 4BN Leeds

Old School House

Yorkshire

United Kingdom

Identification Type	European Economic Area
Registration Number	4263054

157970350001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Vets4pets Limited

Apr 06, 2016

Les Merriennes

GY4 6NS St Martins

Vets4pets Support Centre

Guernsey

Yes

Legal Form	Limited By Shares
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey
Registration Number	38174

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

Apr 06, 2016

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

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 Uk Limited

Apr 06, 2016

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	3940967

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.
license: CC0