IPSWICH VETS4PETS LIMITED

Overview

Company Name	IPSWICH VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07829362
Jurisdiction	England/Wales
Date of Creation	Oct 31, 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 IPSWICH VETS4PETS LIMITED?

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

Where is IPSWICH 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 IPSWICH VETS4PETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 27, 2025

What is the status of the latest confirmation statement for IPSWICH VETS4PETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 01, 2026
Next Confirmation Statement Due	Dec 15, 2026
Next Confirmation Statement Made Up To	Dec 01, 2025
Overdue	No

What are the latest filings for IPSWICH VETS4PETS LIMITED?

Filings

Date

Description

Document

Type

Dec 16, 2025

Confirmation statement made on Dec 01, 2025 with no updates

3 pages

CS01

Oct 28, 2025

Total exemption full accounts made up to Mar 27, 2025

11 pages

Jan 28, 2025

Confirmation statement made on Dec 01, 2024 with no updates

3 pages

CS01

Jul 31, 2024

Total exemption full accounts made up to Mar 28, 2024

11 pages

Dec 01, 2023

Confirmation statement made on Dec 01, 2023 with no updates

3 pages

CS01

Nov 21, 2023

Total exemption full accounts made up to Mar 30, 2023

9 pages

Jan 07, 2023

Total exemption full accounts made up to Mar 31, 2022

8 pages

Dec 05, 2022

Confirmation statement made on Dec 01, 2022 with no updates

3 pages

CS01

Dec 16, 2021

Total exemption full accounts made up to Mar 25, 2021

8 pages

Dec 02, 2021

Confirmation statement made on Dec 01, 2021 with no updates

3 pages

CS01

Apr 13, 2021

Total exemption full accounts made up to Mar 26, 2020

9 pages

Dec 08, 2020

Confirmation statement made on Dec 01, 2020 with no updates

3 pages

CS01

Dec 31, 2019

Accounts for a small company made up to Mar 28, 2019

8 pages

Dec 02, 2019

Confirmation statement made on Dec 02, 2019 with no updates

3 pages

CS01

Jan 09, 2019

Accounts for a small company made up to Mar 29, 2018

16 pages

Nov 22, 2018

Confirmation statement made on Nov 22, 2018 with updates

5 pages

CS01

Jul 04, 2018

Resolutions

Resolutions

19 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

Jun 22, 2018

Termination of appointment of Vets4Pets Limited as a director on May 31, 2018

1 pages

TM01

Jun 22, 2018

Notification of Companion Care (Services) Limited as a person with significant control on May 13, 2018

2 pages

PSC02

Jun 22, 2018

Cessation of Vets4Pets Limited as a person with significant control on May 31, 2018

1 pages

PSC07

Jun 22, 2018

Termination of appointment of Vets4Pets Limited as a secretary on May 31, 2018

1 pages

TM02

Jun 22, 2018

Appointment of Companion Care (Services) Limited as a secretary on May 31, 2018

2 pages

AP04

Jun 22, 2018

Appointment of Mrs Lucy Charlotte Webb as a director on May 31, 2018

2 pages

AP01

Jun 22, 2018

Appointment of Vets4Pets (Services) Limited as a director on May 31, 2018

2 pages

AP02

Jun 22, 2018

Appointment of Companion Care (Services) Limited as a director on May 31, 2018

2 pages

AP02

View All Filings

Who are the officers of IPSWICH VETS4PETS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANION CARE (SERVICES) LIMITED

May 31, 2018

Secretary

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

BRAUNIG, Sandra Judith

Mar 02, 2012

Director

Handford Road

IP1 2BH Ipswich

98-100

England And Wales

United Kingdom

British

1973-12

167419560002

WEBB, Lucy Charlotte

May 31, 2018

Director

98-100 Handford Road

IP1 2BH Ipswich

Ipswich Vets4pets

Suffolk

United Kingdom

British

1989-5

247708380001

COMPANION CARE (SERVICES) LIMITED

May 31, 2018

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

VETS4PETS (SERVICES) LIMITED

May 31, 2018

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04317414

184086810001

VETS4PETS LIMITED

Oct 31, 2011

May 31, 2018

Secretary

Support Centre

Les Merriennes

GY4 6NS St Martins

Vets4pets

Guernsey

Legal Form	LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	38174

164179370001

GASCOYNE, Jeffrey James

Oct 31, 2011

Mar 02, 2012

Director

Belvoir Grove

Bingham

NG13 8QZ Nottingham

Nottinghamshire

United Kingdom

British

1976-2

149295080001

VETS4PETS LIMITED

Oct 31, 2011

May 31, 2018

Director

Support Centre

Les Merriennes

GY4 6NS St Martins

Vets4pets

Guernsey

Legal Form	LIMITED BY SHARES
Identification Type	Non European Economic Area
Legal Authority	GUERNSEY
Registration Number	38174

164179360001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Companion Care (Services) Limited

May 13, 2018

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04141142

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.

Vets4pets Limited

Apr 06, 2016

Epsom Avenue

Stanley Green Trading Estate, Handforth

SK9 3RN Wilmslow

C/O Pets At Home

England

Yes

Legal Form	Limited By Shares
Legal Authority	Companies Act 2006

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.

Mrs Sandra Judith Braunig

Apr 06, 2016

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

Nationality: British

Country of Residence: England

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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