LEIGH-ON-SEA VETS4PETS LIMITED

Overview

Company Name	LEIGH-ON-SEA VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07990571
Jurisdiction	England/Wales
Date of Creation	Mar 14, 2012

Summary

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

What is the purpose of LEIGH-ON-SEA VETS4PETS LIMITED?

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

Where is LEIGH-ON-SEA 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 LEIGH-ON-SEA 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 LEIGH-ON-SEA VETS4PETS LIMITED?

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

What are the latest filings for LEIGH-ON-SEA VETS4PETS LIMITED?

Filings
Date	Description	Document	Type
Apr 22, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

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

Apr 03, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Nov 21, 2023	Total exemption full accounts made up to Mar 30, 2023	9 pages	AA

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with updates	4 pages	CS01

Jan 07, 2023	Total exemption full accounts made up to Mar 31, 2022	7 pages	AA

Apr 28, 2022	Notification of Companion Care (Services) Limited as a person with significant control on Apr 28, 2022	2 pages	PSC02

Apr 28, 2022	Termination of appointment of Vets4Pets Limited as a director on Apr 28, 2022	1 pages	TM01

Apr 28, 2022	Cessation of Pets at Home Vet Group Limited as a person with significant control on Apr 28, 2022	1 pages	PSC07

Apr 28, 2022	Termination of appointment of Vets4Pets Limited as a secretary on Apr 28, 2022	1 pages	TM02

Apr 28, 2022	Appointment of Companion Care (Services) Limited as a director on Apr 28, 2022	2 pages	AP02

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

Dec 15, 2021	Total exemption full accounts made up to Mar 25, 2021	7 pages	AA

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

Apr 07, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Apr 20, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a small company made up to Mar 28, 2019	7 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 08, 2019 with updates	4 pages	CS01

Jan 09, 2019	Accounts for a small company made up to Mar 29, 2018	15 pages	AA

Apr 06, 2018	Notification of Pets at Home Vet Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Apr 05, 2018	Cessation of Vets4Pets Limited as a person with significant control on Apr 06, 2016	1 pages	PSC07

Mar 29, 2018	Confirmation statement made on Mar 29, 2018 with updates	4 pages	CS01

Dec 14, 2017	Accounts for a small company made up to Mar 30, 2017	14 pages	AA

Mar 20, 2017	Confirmation statement made on Mar 17, 2017 with updates	7 pages	CS01

Jan 31, 2017	Director's details changed for Mrs Roche, Natalie Clare on Jan 30, 2017	2 pages	CH01

View All Filings

Who are the officers of LEIGH-ON-SEA VETS4PETS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

CLARE, Roche, Natalie

Aug 15, 2012

Director

Nottingham Road

NG16 3GR Eastwood

246

Nottinghamshire

United Kingdom

British

1973-3

Veterinary Surgeon

172348310001

COMPANION CARE (SERVICES) LIMITED

Apr 28, 2022

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

VETS4PETS LIMITED

Mar 14, 2012

Apr 28, 2022

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

167531580001

KHAN, Abdul Jalil

Mar 14, 2012

Aug 15, 2012

Director

Worwood Drive

West Bridgford

NG2 7LY Nottingham

Notts

United Kingdom

British

1974-11

Company Director

133956590001

VETS4PETS LIMITED

Mar 14, 2012

Apr 28, 2022

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

167531570001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of LEIGH-ON-SEA VETS4PETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Companion Care (Services) Limited

Apr 28, 2022

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.

Pets At Home Vet Group Limited

Apr 06, 2016

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Yes

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.

Vets4pets Limited

Apr 06, 2016

Les Merriennes

GY4 6NS St Martins

Vets4pets Support Centre

Guernsey

Yes

Legal Form	Limited By Shares
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey
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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mrs Natalie Clare Roche

Apr 06, 2016

Nottingham Road

NG16 3GR Eastwood

246

Nottinghamshire

United Kingdom

Nationality: British

Country of Residence: United Kingdom

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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