LYTHAM VETS4PETS LIMITED
Overview
| Company Name | LYTHAM VETS4PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07533838 |
| 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 LYTHAM VETS4PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is LYTHAM 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 LYTHAM 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 LYTHAM VETS4PETS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for LYTHAM VETS4PETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Notification of V4P (Lytham) Newco Limited as a person with significant control on Aug 26, 2021 | 2 pages | PSC02 | ||||||||||
Change of details for a person with significant control | 2 pages | PSC05 | ||||||||||
Total exemption full accounts made up to Mar 25, 2021 | 8 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Dan Sorin Pocora as a director on Aug 26, 2021 | 2 pages | AP01 | ||||||||||
Appointment of Mrs Michelle O'kelly as a director on Aug 26, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Davie Rogerson as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Graham Harrison as a director on Aug 26, 2021 | 1 pages | TM01 | ||||||||||
Registration of charge 075338380003, created on Sep 16, 2021 | 35 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||
Notification of Companion Care (Services) Limited as a person with significant control on Jun 23, 2021 | 2 pages | PSC02 | ||||||||||
Cessation of Pets at Home Vet Group Limited as a person with significant control on Jun 23, 2021 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Vets4Pets Veterinary Group Limited as a director on Jun 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vets4Pets Limited as a director on Jun 23, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Vets4Pets Limited as a secretary on Jun 23, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Vets4Pets (Services) Limited as a director on Jun 23, 2021 | 2 pages | AP02 | ||||||||||
Appointment of Companion Care (Services) Limited as a secretary on Jun 23, 2021 | 2 pages | AP04 | ||||||||||
Appointment of Companion Care (Services) Limited as a director on Jun 23, 2021 | 2 pages | AP02 | ||||||||||
Who are the officers of LYTHAM 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 | ||||||||||||||
| O'KELLY, Michelle | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | Veterinary Nurse | 283924660001 | ||||||||||||
| POCORA, Dan Sorin | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | Romanian | Veterinary Surgeon | 283924670001 | ||||||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth 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 |
| 157862620001 | ||||||||||||||
| HARRISON, Andrew Graham | Director | St Andrews Road North FY8 2JF Lytham St Annes On Sea 21 England And Wales United Kingdom | United Kingdom | British | Veterinary Surgeon | 135920550001 | ||||||||||||
| KHAN, Abdul Jalil | Director | Worwood Drive West Bridgford NG2 7LY Nottingham 39 Notts United Kingdom | United Kingdom | British | None | 133956590001 | ||||||||||||
| ROGERSON, James Davie | Director | Moor Lane PR11 1JQ Preston 90 Lancashire United Kingdom | United Kingdom | British | Company Director | 161368400001 | ||||||||||||
| VETS4PETS LIMITED | Director | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 157862610001 | ||||||||||||||
| 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 LYTHAM VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V4p (Lytham) Newco Limited | Aug 26, 2021 | Epsom Avenue, Stanley Green Trading Estate Handforth SK9 3RN Wilmslow Epsom Avenue England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Companion Care (Services) Limited | Jun 23, 2021 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Pets At Home Vet Group Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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