RAYLEIGH VETS4PETS LIMITED
Overview
| Company Name | RAYLEIGH VETS4PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07432838 |
| 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 RAYLEIGH VETS4PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is RAYLEIGH 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 RAYLEIGH 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 RAYLEIGH VETS4PETS LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for RAYLEIGH VETS4PETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Kirsty Louise Bridger as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Appointment of Miss Anneli Randall as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Cessation of Kirsty Louise Bridger as a person with significant control on Jun 09, 2025 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 28, 2024 | 13 pages | AA | ||
Confirmation statement made on Dec 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2023 | 11 pages | AA | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Dec 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 10 pages | AA | ||
Confirmation statement made on Dec 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 26, 2020 | 10 pages | AA | ||
Confirmation statement made on Dec 01, 2020 with updates | 4 pages | CS01 | ||
Appointment of Companion Care (Services) Limited as a secretary on Feb 12, 2020 | 2 pages | AP04 | ||
Termination of appointment of Vets4Pets Limited as a secretary on Feb 12, 2020 | 1 pages | TM02 | ||
Notification of Companion Care (Services) Limited as a person with significant control on Feb 12, 2020 | 2 pages | PSC02 | ||
Notification of Kirsty Louise Bridger as a person with significant control on Feb 12, 2020 | 2 pages | PSC01 | ||
Cessation of Vets4Pets Limited as a person with significant control on Feb 12, 2020 | 1 pages | PSC07 | ||
Termination of appointment of Vets4Pets (Services) Limited as a director on Feb 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Vets4Pets Limited as a director on Feb 12, 2020 | 1 pages | TM01 | ||
Termination of appointment of Olushola Idowu as a director on Feb 12, 2020 | 1 pages | TM01 | ||
Appointment of Companion Care (Services) Limited as a director on Feb 12, 2020 | 2 pages | AP02 | ||
Accounts for a small company made up to Mar 28, 2019 | 9 pages | AA | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 29, 2018 | 17 pages | AA | ||
Who are the officers of RAYLEIGH 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 Handforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||||||
| RANDALL, Anneli | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | Welsh | Company Director | 304422490001 | ||||||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||||||
| VETS4PETS LIMITED | Secretary | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 155498630001 | ||||||||||||||
| BALTA, Andrei | Director | Kingston Lisle OX12 9QX Wantage Companion Care Manor Farm Oxon United Kingdom | United Kingdom | Romanian | Director | 175296340001 | ||||||||||||
| BRIDGER, Kirsty Louise | Director | c/o Rayleigh Vets4pets Limited Eastwood Road SS6 7JN Rayleigh 87 Essex United Kingdom | United Kingdom | British | Veterinary Surgeon | 192672780001 | ||||||||||||
| EAGAR, Paul John | Director | Pyne Gate Galleywood CM2 8QG Chelmsford 6 Essex Gb | England | British | Veterinary Surgeon | 170358230001 | ||||||||||||
| GASCOYNE, Jeffrey James | Director | Belvoir Grove Bingham NG13 8QZ Nottingham 14 Nottinghamshire United Kingdom | United Kingdom | British | Business Acquisitions Director | 149295080001 | ||||||||||||
| IDOWU, Olushola | Director | Fletchers Lee Chapel South SS16 5TU Basildon 17 Essex England | United Kingdom | British | Veterinary Surgeon | 150079570004 | ||||||||||||
| JACKSON, Mary Elizabeth | Director | Pyne Gate Galleywood CM2 8QG Chelmsford 6 Essex Gb | England | British | Company Director | 170358600001 | ||||||||||||
| KHAN, Abdul Jalil | Director | Worwood Drive West Bridgford NG2 7LY Nottingham 39 Notts United Kingdom | United Kingdom | British | None | 133956590001 | ||||||||||||
| VETS4PETS (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 184086810001 | ||||||||||||||
| VETS4PETS LIMITED | Director | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 155498620001 | ||||||||||||||
| VETS4PETS VETERINARY GROUP LIMITED | Director | Lower Town Street Bramley LS13 4BN Leeds Old School House Yorkshire United Kingdom |
| 157970350001 |
Who are the persons with significant control of RAYLEIGH VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Miss Kirsty Louise Bridger | Feb 12, 2020 | Eastwood Road SS6 7JN Rayleigh 87 United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Companion Care (Services) Limited | Feb 12, 2020 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vets4pets Limited | Apr 06, 2016 | Epsom Avenue Stanley Green Trading Estate, Handforth SK9 3RN Wilmslow C/O Pets At Home England | 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