ROTHERHAM VETS4PETS LIMITED
Overview
| Company Name | ROTHERHAM VETS4PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08030162 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ROTHERHAM VETS4PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is ROTHERHAM 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 ROTHERHAM VETS4PETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ROTHERHAM VETS4PETS LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for ROTHERHAM VETS4PETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 01, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 28, 2024 | 11 pages | AA | ||
Appointment of Vets4Pets (Services) Limited as a director on Oct 15, 2024 | 2 pages | AP02 | ||
Appointment of Mrs Alexis Helen Rouviere as a director on Oct 15, 2024 | 2 pages | AP01 | ||
Confirmation statement made on May 01, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2023 | 9 pages | AA | ||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Companion Care (Services) Limited as a director on May 10, 2023 | 2 pages | AP02 | ||
Termination of appointment of Vets4Pets Limited as a secretary on May 10, 2023 | 1 pages | TM02 | ||
Termination of appointment of Vets4Pets Limited as a director on May 10, 2023 | 1 pages | TM01 | ||
Cessation of Pets at Home Vet Group Limited as a person with significant control on May 10, 2023 | 1 pages | PSC07 | ||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 8 pages | AA | ||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 26, 2020 | 9 pages | AA | ||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 28, 2019 | 8 pages | AA | ||
Confirmation statement made on May 08, 2019 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Mar 29, 2018 | 16 pages | AA | ||
Confirmation statement made on Apr 30, 2018 with updates | 4 pages | CS01 | ||
Notification of Pets at Home Vet Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Cessation of Vets4Pets Limited as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||
Accounts for a small company made up to Mar 30, 2017 | 14 pages | AA | ||
Confirmation statement made on Apr 24, 2017 with updates | 7 pages | CS01 | ||
Who are the officers of ROTHERHAM VETS4PETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROUVIERE, Alexis Helen | Director | Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire | England | British | Company Director | 328585780001 | ||||||||||||
| ROUVIERE-ALMAZAN, Eric | Director | Moorgate Road S60 2AY Rotherham Unit 2 The Belvedere England And Wales United Kingdom | United Kingdom | Spanish | Veterinary Surgeon | 174595350002 | ||||||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||||||
| VETS4PETS (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 184086810001 | ||||||||||||||
| VETS4PETS LIMITED | Secretary | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 168326530001 | ||||||||||||||
| KHAN, Abdul Jalil | Director | Worwood Drive West Bridgford NG2 7LY Nottingham 39 Notts United Kingdom | United Kingdom | British | Company Director | 133956590001 | ||||||||||||
| VETS4PETS LIMITED | Director | Support Centre Les Merriennes GY4 6NS St Martins Vets4pets Guernsey |
| 168326520001 |
Who are the persons with significant control of ROTHERHAM VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pets At Home Vet Group Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Vets4pets Limited | Apr 06, 2016 | Les Merriennes GY4 6NS St Martins Vets4pets Support Centre Guernsey | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Eric Rouviere-Almazan | Apr 06, 2016 | Moorgate Road S60 2AY Rotherham Unit 2 The Belvedere United Kingdom | No | ||||||||||
Nationality: Spanish Country of Residence: United Kingdom | |||||||||||||
Natures of 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. - license: CC0