DORCHESTER VETS4PETS LIMITED

DORCHESTER VETS4PETS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameDORCHESTER VETS4PETS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08708025
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DORCHESTER VETS4PETS LIMITED?

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

    Where is DORCHESTER VETS4PETS LIMITED located?

    Registered Office Address
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DORCHESTER VETS4PETS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 27, 2025

    What is the status of the latest confirmation statement for DORCHESTER VETS4PETS LIMITED?

    Last Confirmation Statement Made Up ToOct 01, 2026
    Next Confirmation Statement DueOct 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 01, 2025
    OverdueNo

    What are the latest filings for DORCHESTER VETS4PETS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 27, 2025

    11 pagesAA

    Confirmation statement made on Oct 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Oct 01, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2024

    10 pagesAA

    Total exemption full accounts made up to Mar 30, 2023

    9 pagesAA

    Confirmation statement made on Oct 01, 2023 with no updates

    3 pagesCS01

    Appointment of Vets4Pets (Services) Limited as a director on Feb 07, 2023

    2 pagesAP02

    Appointment of Dr Jordan Hall as a director on Feb 07, 2023

    2 pagesAP01

    Termination of appointment of Anneli Randall as a director on Feb 07, 2023

    1 pagesTM01

    Appointment of Miss Lauren Beth Taylor as a director on Feb 07, 2023

    2 pagesAP01

    Memorandum and Articles of Association

    15 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Registration of charge 087080250002, created on Feb 23, 2023

    16 pagesMR01

    Termination of appointment of Graeme Dieter Mcconnell as a director on Jan 05, 2023

    1 pagesTM01

    Appointment of Miss Anneli Randall as a director on Jan 05, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Mar 31, 2022

    13 pagesAA

    legacy

    243 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Oct 01, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Graeme Dieter Mcconnell as a director on Sep 15, 2022

    2 pagesAP01

    Termination of appointment of Jane Balmain as a director on Sep 15, 2022

    1 pagesTM01

    Audit exemption subsidiary accounts made up to Mar 25, 2021

    14 pagesAA

    legacy

    218 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    Who are the officers of DORCHESTER VETS4PETS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Secretary
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    HALL, Jordan, Dr
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United KingdomBritish299487030001
    TAYLOR, Lauren Beth
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United KingdomBritish299487040001
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    SK9 3RN Hanforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    VETS4PETS (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04317414
    184086810001
    STONIER, Louise Ann
    SK9 3RN Handforth
    C/O Pets At Home Epsom Avenue Stanley Green Trad
    Cheshire
    United Kingdom
    Secretary
    SK9 3RN Handforth
    C/O Pets At Home Epsom Avenue Stanley Green Trad
    Cheshire
    United Kingdom
    181635250001
    AINLEY, Harvey Bertenshaw
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    Director
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    United KingdomBritish193219010001
    BALMAIN, Jane
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    Director
    Fire Fly Avenue
    SN2 2EH Swindon
    Isambard House
    Wiltshire
    United Kingdom
    United KingdomBritish252413910001
    BALMAIN, Jane
    SK9 3RN Handforth
    C/O Pets At Home Epsom Avenue Stanley Green Trad
    Cheshire
    United Kingdom
    Director
    SK9 3RN Handforth
    C/O Pets At Home Epsom Avenue Stanley Green Trad
    Cheshire
    United Kingdom
    United KingdomBritish252413910001
    COLLINS, Brian Michael
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Co Pets At Home Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Co Pets At Home Epsom Avenue
    Cheshire
    United Kingdom
    United KingdomBritish165200650001
    ELSDEN, Aimee
    Unit 2 Weymouth Avenue Retail Park
    Dorchester
    DT1 1QR Dorest
    Inside Pets At Home
    England And Wales
    United Kingdom
    Director
    Unit 2 Weymouth Avenue Retail Park
    Dorchester
    DT1 1QR Dorest
    Inside Pets At Home
    England And Wales
    United Kingdom
    EnglandBritish183512880002
    MCCONNELL, Graeme Dieter
    Epsom Avenue, Stanley Green Trading Estate
    SK9 3RN Handforth
    Pets At Home
    Cheshire
    United Kingdom
    Director
    Epsom Avenue, Stanley Green Trading Estate
    SK9 3RN Handforth
    Pets At Home
    Cheshire
    United Kingdom
    United KingdomBritish297422170001
    RANDALL, Anneli
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United KingdomWelsh304422490001
    WARREN, Anna Marie
    Unit 2 Weymouth Avenue Retail Park
    Dorchester
    DT1 1QR Dorest
    Inside Pets At Home
    England And Wales
    United Kingdom
    Director
    Unit 2 Weymouth Avenue Retail Park
    Dorchester
    DT1 1QR Dorest
    Inside Pets At Home
    England And Wales
    United Kingdom
    EnglandBritish185996920002
    VETS4PETS (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number04317414
    184086810001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Aimee Elsden
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    Apr 06, 2016
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    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.
    Companion Care (Services) Limited
    Epsom Avenue
    Stanley Green Trading Estate, Handforth
    SK9 3RN Wilmslow
    C/O Pets At Home
    England
    Apr 06, 2016
    Epsom Avenue
    Stanley Green Trading Estate, Handforth
    SK9 3RN Wilmslow
    C/O Pets At Home
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number04141142
    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.

    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