LLANRUMNEY VETS4PETS LIMITED

Overview

Company Name	LLANRUMNEY VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08291716
Jurisdiction	England/Wales
Date of Creation	Nov 13, 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 LLANRUMNEY VETS4PETS LIMITED?

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

Where is LLANRUMNEY 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 LLANRUMNEY 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 LLANRUMNEY VETS4PETS LIMITED?

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

What are the latest filings for LLANRUMNEY VETS4PETS LIMITED?

Filings
Date	Description	Document	Type
Jan 28, 2025	Confirmation statement made on Dec 01, 2024 with updates	4 pages	CS01

Jan 28, 2025	Change of details for Companion Care (Services) Limited as a person with significant control on Oct 25, 2024	2 pages	PSC05

Oct 29, 2024	Termination of appointment of Vets4Pets (Services) Limited as a director on Oct 25, 2024	1 pages	TM01

Oct 29, 2024	Termination of appointment of Delyth Anne Butler as a director on Oct 25, 2024	1 pages	TM01

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

Dec 08, 2023	Total exemption full accounts made up to Mar 30, 2023	8 pages	AA

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

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

Dec 05, 2022	Confirmation statement made on Dec 01, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Total exemption full accounts made up to Mar 25, 2021	7 pages	AA

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	8 pages	AA

Feb 22, 2021	Notification of Companion Care (Services) Limited as a person with significant control on Feb 11, 2020	2 pages	PSC02

Feb 15, 2021	Change of details for a person with significant control	2 pages	PSC05

Dec 08, 2020	Confirmation statement made on Dec 01, 2020 with updates	4 pages	CS01

Feb 27, 2020	Cessation of Thomas William Butler as a person with significant control on Feb 11, 2020	1 pages	PSC07

Feb 26, 2020	Appointment of Vets4Pets (Services) Limited as a director on Feb 11, 2020	2 pages	AP02

Feb 26, 2020	Appointment of Companion Care (Services) Limited as a secretary on Feb 11, 2020	2 pages	AP04

Feb 26, 2020	Appointment of Mrs Delyth Anne Butler as a director on Feb 11, 2020	2 pages	AP01

Feb 26, 2020	Termination of appointment of Vets4Pets Limited as a secretary on Feb 11, 2020	1 pages	TM02

Feb 26, 2020	Appointment of Companion Care (Services) Limited as a director on Feb 11, 2020	2 pages	AP02

Feb 26, 2020	Termination of appointment of Vets4Pets Limited as a director on Feb 11, 2020	1 pages	TM01

Feb 26, 2020	Cessation of Pets at Home Vet Group Limited as a person with significant control on Feb 11, 2020	1 pages	PSC07

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

Dec 19, 2019	Confirmation statement made on Dec 19, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of LLANRUMNEY 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

Feb 11, 2020

Secretary

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

BUTLER, Thomas William

Mar 31, 2013

Director

Sunny Bank Terrace

Machen

CF83 8PY Caerphilly

The Dingle

Mid Glamorgan

Wales

British

1978-3

Veterinary Surgeon

177268520002

COMPANION CARE (SERVICES) LIMITED

Feb 11, 2020

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

VETS4PETS LIMITED

Nov 13, 2012

Feb 11, 2020

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

173606750001

BUTLER, Delyth Anne

Feb 11, 2020

Oct 25, 2024

Director

Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

Cheshire

Wales

British

1980-11

Veterinary Surgeon

267565440001

KHAN, Abdul Jalil

Nov 13, 2012

Mar 31, 2013

Director

Worwood Drive

West Bridgford

NG2 7LY Nottingham

Notts

United Kingdom

British

1974-11

Company Director

133956590001

VETS4PETS (SERVICES) LIMITED

Feb 11, 2020

Oct 25, 2024

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04317414

184086810001

VETS4PETS LIMITED

Nov 13, 2012

Feb 11, 2020

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

173606740001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Companion Care (Services) Limited

Feb 11, 2020

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 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% 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.

Mr Thomas William Butler

Apr 06, 2016

Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

Cheshire

Yes

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.

Vets4pets Limited

Apr 06, 2016

Les Merriennes Road

St. Martin

GY4 6NS Guernsey

Vets4pets Support Centre

Guernsey

Yes

Legal Form	Limited By Shares
Legal Authority	Guernsey

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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