AIRDRIE VETS4PETS LIMITED
Overview
| Company Name | AIRDRIE VETS4PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07664354 |
| 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 AIRDRIE VETS4PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is AIRDRIE 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 AIRDRIE 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 AIRDRIE VETS4PETS LIMITED?
| Last Confirmation Statement Made Up To | Jul 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 01, 2024 |
| Overdue | No |
What are the latest filings for AIRDRIE VETS4PETS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Vets4Pets Limited as a secretary on Sep 19, 2024 | 1 pages | TM02 | ||||||||||||||
Cessation of Pets at Home Vet Group Limited as a person with significant control on Sep 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Michael Knipe as a person with significant control on Sep 19, 2024 | 1 pages | PSC07 | ||||||||||||||
Notification of Companion Care (Services) Limited as a person with significant control on Sep 19, 2024 | 2 pages | PSC02 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 3 pages | SH01 | ||||||||||||||
Termination of appointment of Vets4Pets Limited as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Vets4Pets (Services) Limited as a director on Sep 19, 2024 | 2 pages | AP02 | ||||||||||||||
Appointment of Dr Andrea Lynne Beddard as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Dr Jenny Clare Lauder as a director on Sep 19, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Michael Knipe as a director on Sep 19, 2024 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 19, 2024
| 3 pages | SH01 | ||||||||||||||
Appointment of Companion Care (Services) Limited as a director on Sep 19, 2024 | 2 pages | AP02 | ||||||||||||||
Memorandum and Articles of Association | 15 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Total exemption full accounts made up to Mar 28, 2024 | 11 pages | AA | ||||||||||||||
Confirmation statement made on Jul 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 Jul 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 Jul 01, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Mar 25, 2021 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Jul 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 Jul 01, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 28, 2019 | 8 pages | AA | ||||||||||||||
Who are the officers of AIRDRIE VETS4PETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BEDDARD, Andrea Lynne, Dr | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | Scotland | American | Veterinary Surgeon | 329040770001 | ||||||||||||
| LAUDER, Jenny Clare, Dr | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | Scottish | Veterinary Surgeon | 329013310001 | ||||||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate Handforth 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 |
| 160710940001 | ||||||||||||||
| KHAN, Abdul Jalil | Director | Worwood Drive West Bridgford NG2 7LY Nottingham 39 Notts United Kingdom | United Kingdom | British | None | 133956590001 | ||||||||||||
| KNIPE, Michael | Director | Clark Street ML6 6DW Airdrie 60 Lanarkshire | United Kingdom | British | Veterinary Surgeon | 166722010001 | ||||||||||||
| VETS4PETS LIMITED | Director | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 160710930001 |
Who are the persons with significant control of AIRDRIE VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Companion Care (Services) Limited | Sep 19, 2024 | Stanley Green Trading Estate Handforth SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael Knipe | Apr 06, 2016 | Clark Street ML6 6DW Airdrie 60 England And Wales United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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
| |||||||||||||
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