BRADFORD VETS4PETS LIMITED

BRADFORD VETS4PETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBRADFORD VETS4PETS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07687345
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BRADFORD VETS4PETS LIMITED?

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

    Where is BRADFORD VETS4PETS LIMITED located?

    Registered Office Address
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BRADFORD VETS4PETS LIMITED?

    Last Accounts
    Last Accounts Made Up ToFeb 28, 2021

    What are the latest filings for BRADFORD VETS4PETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Feb 28, 2021

    2 pagesAA

    Confirmation statement made on Jul 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Jul 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2020

    2 pagesAA

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

    2 pagesPSC02

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for a person with significant control

    2 pagesPSC05

    Confirmation statement made on Jul 16, 2019 with updates

    4 pagesCS01

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

    2 pagesAP01

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

    1 pagesTM01

    Accounts for a dormant company made up to Feb 28, 2019

    2 pagesAA

    Accounts for a dormant company made up to Feb 28, 2018

    2 pagesAA

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

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Jul 05, 2018 with updates

    4 pagesCS01

    Accounts for a dormant company made up to Feb 28, 2017

    2 pagesAA

    Confirmation statement made on Jul 18, 2017 with updates

    4 pagesCS01

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

    2 pagesCH01

    Annual return made up to Jun 29, 2016 with full list of shareholders

    7 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 14, 2016

    Statement of capital on Jul 14, 2016

    • Capital: GBP 100
    SH01

    Accounts for a dormant company made up to Feb 28, 2016

    5 pagesAA

    Accounts for a dormant company made up to Feb 28, 2015

    5 pagesAA

    Annual return made up to Jun 29, 2015 with full list of shareholders

    6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 02, 2015

    Statement of capital on Jul 02, 2015

    • Capital: GBP 100
    SH01

    Who are the officers of BRADFORD VETS4PETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    VETS4PETS LIMITED
    Support Centre
    Les Merriennes
    GY4 6NS St Martins
    Vets4pets
    Guernsey
    Secretary
    Support Centre
    Les Merriennes
    GY4 6NS St Martins
    Vets4pets
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number38174
    161196570001
    BALMAIN, Jane
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    Director
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    United KingdomBritishCompany Director252413910001
    VETS4PETS LIMITED
    Support Centre
    Les Merriennes
    GY4 6NS St Martins
    Vets4pets
    Guernsey
    Director
    Support Centre
    Les Merriennes
    GY4 6NS St Martins
    Vets4pets
    Guernsey
    Legal FormLIMITED BY SHARES
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityGUERNSEY
    Registration Number38174
    161196560001
    AINLEY, Harvey Bertenshaw
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    Director
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    United KingdomBritishChief Financial Officer193219010001
    BALTA, Andrei
    Isambard House
    Fire Fly Avenue
    SN2 2EH Churchward
    Companion Care
    Swindon
    United Kingdom
    Director
    Isambard House
    Fire Fly Avenue
    SN2 2EH Churchward
    Companion Care
    Swindon
    United Kingdom
    United KingdomRomanianDirector175296340001
    KHAN, Abdul Jalil
    Worwood Drive
    West Bridgford
    NG2 7LY Nottingham
    39
    Notts
    United Kingdom
    Director
    Worwood Drive
    West Bridgford
    NG2 7LY Nottingham
    39
    Notts
    United Kingdom
    United KingdomBritishNone133956590001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Apr 06, 2016
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredCompanies House
    Registration Number8595290
    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.

    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