CHESTER CALDY VETS4PETS LIMITED
Overview
| Company Name | CHESTER CALDY VETS4PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08403892 |
| 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 CHESTER CALDY VETS4PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is CHESTER CALDY VETS4PETS LIMITED located?
| Registered Office Address | c/o PETS AT HOME LIMITED Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHESTER CALDY VETS4PETS LIMITED?
| Company Name | From | Until |
|---|---|---|
| COMPANION CARE (CHESTER CALDY) LIMITED | Feb 14, 2013 | Feb 14, 2013 |
What are the latest accounts for CHESTER CALDY VETS4PETS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 CHESTER CALDY VETS4PETS LIMITED?
| Last Confirmation Statement Made Up To | Apr 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 01, 2025 |
| Overdue | No |
What are the latest filings for CHESTER CALDY VETS4PETS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 27, 2025 | 12 pages | AA | ||
Satisfaction of charge 084038920001 in full | 1 pages | MR04 | ||
Confirmation statement made on Apr 01, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 28, 2024 | 11 pages | AA | ||
Confirmation statement made on Apr 01, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 25, 2021 | 8 pages | AA | ||
Total exemption full accounts made up to Mar 26, 2020 | 9 pages | AA | ||
Confirmation statement made on Apr 01, 2021 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Apr 01, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 28, 2019 | 10 pages | AA | ||
Confirmation statement made on Apr 02, 2019 with updates | 4 pages | CS01 | ||
Notification of Emma Jane Hall as a person with significant control on Jun 19, 2017 | 2 pages | PSC01 | ||
Accounts for a small company made up to Mar 29, 2018 | 16 pages | AA | ||
Confirmation statement made on Mar 19, 2018 with updates | 5 pages | CS01 | ||
Current accounting period extended from Feb 28, 2018 to Mar 31, 2018 | 1 pages | AA01 | ||
Accounts for a dormant company made up to Feb 28, 2017 | 2 pages | AA | ||
Registration of charge 084038920001, created on Jun 19, 2017 | 8 pages | MR01 | ||
Statement of capital following an allotment of shares on Jun 19, 2017
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Jun 19, 2017
| 3 pages | SH01 | ||
Appointment of Dr Emma Jane Hall as a director on Mar 27, 2017 | 2 pages | AP01 | ||
Termination of appointment of Andrei Balta as a director on Mar 27, 2017 | 1 pages | TM01 | ||
Who are the officers of CHESTER CALDY VETS4PETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Secretary | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| HALL, Emma Jane, Dr | Director | c/o Pets At Home Limited Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | 229443980001 | |||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| STONIER, Louise | Secretary | c/o Pets At Home Limited Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | 175847740001 | |||||||||||
| BALMAIN, Jane | Director | c/o Pets At Home Limited Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | 252413910001 | |||||||||
| BALTA, Andrei | Director | Isambard House Fire Fly Avenue SN2 2EH Churchward Companion Care Swindon United Kingdom | United Kingdom | Romanian | 175296340001 | |||||||||
| COLLINS, Brian Michael | Director | c/o Pets At Home Limited Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | 165200650001 |
Who are the persons with significant control of CHESTER CALDY VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dr Emma Jane Hall | Jun 19, 2017 | c/o PETS AT HOME LIMITED Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Companion Care (Services) Limited | Apr 06, 2016 | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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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