HEMEL HEMPSTEAD VETS4PETS LIMITED

Overview

Company Name	HEMEL HEMPSTEAD VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07760780
Jurisdiction	England/Wales
Date of Creation	Sep 02, 2011

Summary

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

What is the purpose of HEMEL HEMPSTEAD VETS4PETS LIMITED?

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

Where is HEMEL HEMPSTEAD 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 HEMEL HEMPSTEAD VETS4PETS LIMITED?

Next Accounts
Overdue	No
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 HEMEL HEMPSTEAD VETS4PETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2025
Next Confirmation Statement Due	Oct 15, 2025
Next Confirmation Statement Made Up To	Oct 01, 2024
Overdue	No

What are the latest filings for HEMEL HEMPSTEAD VETS4PETS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Mar 28, 2024	10 pages	AA

Nov 21, 2023	Total exemption full accounts made up to Mar 30, 2023	8 pages	AA

Oct 02, 2023	Confirmation statement made on Oct 01, 2023 with no updates	3 pages	CS01

Jan 08, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Oct 03, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Mar 25, 2021	8 pages	AA

Oct 01, 2021	Confirmation statement made on Oct 01, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Total exemption full accounts made up to Mar 26, 2020	8 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 01, 2020 with no updates	3 pages	CS01

Feb 18, 2020	Cessation of Vets4Pets Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Feb 18, 2020	Notification of Pets at Home Vet Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Dec 31, 2019	Accounts for a small company made up to Mar 28, 2019	8 pages	AA

Oct 11, 2019	Confirmation statement made on Oct 11, 2019 with updates	4 pages	CS01

Jan 09, 2019	Accounts for a small company made up to Mar 31, 2018	15 pages	AA

Oct 05, 2018	Confirmation statement made on Oct 05, 2018 with updates	4 pages	CS01

Dec 14, 2017	Full accounts made up to Mar 30, 2017	13 pages	AA

Sep 07, 2017	Confirmation statement made on Sep 07, 2017 with updates	4 pages	CS01

Jan 30, 2017	Director's details changed for Mr Javier Bernal Bermudez on Jan 30, 2017	2 pages	CH01

Jan 30, 2017	Director's details changed for Mr Javier Bernal Bermudez on Jan 30, 2017	2 pages	CH01

Jan 30, 2017	Director's details changed for Miss Elena Marzan Rocha on Jan 30, 2017	2 pages	CH01

Jan 30, 2017	Director's details changed for Miss Elena Marzan Rocha on Jan 30, 2017	2 pages	CH01

Oct 04, 2016	Full accounts made up to Mar 31, 2016	14 pages	AA

Sep 06, 2016	Confirmation statement made on Sep 02, 2016 with updates	5 pages	CS01

Nov 14, 2015	Full accounts made up to Mar 26, 2015	14 pages	AA

View All Filings

Who are the officers of HEMEL HEMPSTEAD VETS4PETS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

VETS4PETS LIMITED

Sep 02, 2011

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

162750900001

BERMUDEZ, Javier Bernal

Jan 11, 2012

Director

70 Queensway

HP2 5HD Hemel Hempstead

Suite 1 Old Town Court

Hertfordshire

United Kingdom

Spanish

1973-10

Veterinary Surgeon

171905930002

MARZAN ROCHA, Elena

Jan 11, 2012

Director

70 Queensway

HP2 5HD Hemel Hempstead

Suite 1 Old Town Court

Hertfordshire

United Kingdom

Spanish

1979-1

Company Director

171911990002

VETS4PETS LIMITED

Sep 02, 2011

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

162750890001

VETS4PETS VETERINARY GROUP LIMITED

Jan 18, 2012

Director

Lower Town Street

Bramley

LS13 4BN Leeds

Old School House

Yorkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	4263054

157970350001

KHAN, Abdul Jalil

Sep 02, 2011

Jan 11, 2012

Director

Worwood Drive

West Bridgford

NG2 7LY Nottingham

Notts

United Kingdom

British

1974-11

None

133956590001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HEMEL HEMPSTEAD VETS4PETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vets4pets Limited

Apr 06, 2016

Epsom Avenue

Stanley Green Trading Estate, Handforth

SK9 3RN Wilmslow

Epsom Avenue

England

Yes

Legal Form	Limited Liability
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England And Wales
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 has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, 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.

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.
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