CASTLEFORD VETS4PETS LIMITED

Overview

Company Name	CASTLEFORD VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07829531
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 CASTLEFORD VETS4PETS LIMITED?

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

Where is CASTLEFORD 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 CASTLEFORD 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 CASTLEFORD VETS4PETS LIMITED?

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

What are the latest filings for CASTLEFORD VETS4PETS LIMITED?

Filings
Date	Description	Document	Type
Dec 05, 2025	Total exemption full accounts made up to Mar 27, 2025	12 pages	AA

Nov 04, 2025	Confirmation statement made on Nov 01, 2025 with no updates	3 pages	CS01

Oct 08, 2025	Satisfaction of charge 078295310002 in full	1 pages	MR04

Oct 08, 2025	Satisfaction of charge 078295310001 in full	1 pages	MR04

Nov 25, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Sep 11, 2024	Total exemption full accounts made up to Mar 28, 2024	12 pages	AA

Dec 08, 2023	Total exemption full accounts made up to Mar 30, 2023	10 pages	AA

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

Jan 08, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 04, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

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

Nov 02, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Total exemption full accounts made up to Mar 26, 2020	9 pages	AA

Feb 19, 2021	Director's details changed for Fiona Martland on Sep 14, 2018	2 pages	CH01

Nov 05, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

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

Dec 06, 2019	Confirmation statement made on Nov 26, 2019 with no updates	3 pages	CS01

Aug 02, 2019	Appointment of Companion Care (Services) Limited as a secretary on May 03, 2017	2 pages	AP04

Jan 10, 2019	Accounts for a small company made up to Mar 29, 2018	16 pages	AA

Nov 26, 2018	Confirmation statement made on Nov 26, 2018 with updates	4 pages	CS01

Nov 22, 2018	Notification of Companion Care (Services) Limited as a person with significant control on May 03, 2017	2 pages	PSC02

Nov 22, 2018	Cessation of Vets4Pets Limited as a person with significant control on May 03, 2017	1 pages	PSC07

Dec 18, 2017	Accounts for a small company made up to Mar 30, 2017	13 pages	AA

Nov 10, 2017	Confirmation statement made on Nov 10, 2017 with updates	5 pages	CS01

May 05, 2017	Appointment of Fiona Martland as a director on May 03, 2017	2 pages	AP01

View All Filings

Who are the officers of CASTLEFORD 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 03, 2017

Secretary

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

COUTTS, Christopher David

Dec 11, 2013

Director

Unit 3 Whitwood Park

Willowbridge Lane

WF10 5PX Castleford

Castleford Vets4pets Limited

West Yorkshire

United Kingdom

British

1985-4

186156500001

COUTTS, Fiona

May 03, 2017

Director

Inside Pets At Home Unit 3 Westgate Retail And Lei

Ings Road

WF2 9SD Wakefield

Companion Care (Wakefield) Limited

England And Wales

United Kingdom

British

1979-10

180590440003

COMPANION CARE (SERVICES) LIMITED

May 03, 2017

Director

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

VETS4PETS (SERVICES) LIMITED

May 03, 2017

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 03, 2017

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

164182560001

GASCOYNE, Jeffrey James

Oct 31, 2011

Dec 11, 2013

Director

Belvoir Grove

Bingham

NG13 8QZ Nottingham

Nottinghamshire

United Kingdom

British

1976-2

149295080001

HEN-BOISEN, Steven Andrew

Dec 11, 2013

May 03, 2017

Director

Unit 3 Westgate Retail And Leisure Park

Ings Road

WF2 9SD Wakefield

Inside Pets At Home

West Yorkshire

United Kingdom

England

British

1972-8

151482800001

VETS4PETS LIMITED

Oct 31, 2011

May 03, 2017

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

164182550001

VETS4PETS VETERINARY GROUP LIMITED

Dec 11, 2013

May 03, 2017

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	4263054

157970350001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Companion Care (Services) Limited

May 03, 2017

Stanley Green Trading Estate

SK9 3RN Hanforth

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.

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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