BYFLEET VETS4PETS LIMITED

Overview

Company Name	BYFLEET VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09287809
Jurisdiction	England/Wales
Date of Creation	Oct 30, 2014

Summary

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

What is the purpose of BYFLEET VETS4PETS LIMITED?

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

Where is BYFLEET 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 BYFLEET 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 BYFLEET VETS4PETS LIMITED?

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

What are the latest filings for BYFLEET VETS4PETS LIMITED?

Filings
Date	Description	Document	Type
Dec 16, 2024	Total exemption full accounts made up to Mar 28, 2024	8 pages	AA

Nov 25, 2024	Confirmation statement made on Nov 01, 2024 with no updates	3 pages	CS01

Dec 27, 2023	Total exemption full accounts made up to Mar 30, 2023	8 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jan 07, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Nov 03, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Total exemption full accounts made up to Mar 25, 2021	9 pages	AA

Nov 02, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Apr 13, 2021	Total exemption full accounts made up to Mar 26, 2020	10 pages	AA

Nov 05, 2020	Confirmation statement made on Nov 01, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a small company made up to Mar 28, 2019	9 pages	AA

Dec 06, 2019	Confirmation statement made on Nov 22, 2019 with no updates	3 pages	CS01

Jan 09, 2019	Accounts for a small company made up to Mar 29, 2018	17 pages	AA

Nov 22, 2018	Confirmation statement made on Nov 22, 2018 with updates	4 pages	CS01

Dec 15, 2017	Accounts for a small company made up to Mar 30, 2017	15 pages	AA

Nov 10, 2017	Confirmation statement made on Nov 10, 2017 with updates	4 pages	CS01

Sep 22, 2017	Appointment of Vets4Pets (Services) Limited as a director on Feb 25, 2016	2 pages	AP02

Feb 10, 2017	Director's details changed for Mr Steven Graeme Brawley on Feb 10, 2017	2 pages	CH01

Feb 06, 2017	Director's details changed for Mr Steven Graeme Brawley on Feb 06, 2017	2 pages	CH01

Dec 29, 2016	Director's details changed for Mr Steven Graeme Brawley on Dec 29, 2016	2 pages	CH01

Nov 11, 2016	Confirmation statement made on Oct 30, 2016 with updates	7 pages	CS01

Sep 01, 2016	Registration of charge 092878090001, created on Aug 31, 2016	33 pages	MR01

Jul 26, 2016	Current accounting period extended from Oct 31, 2016 to Mar 31, 2017	1 pages	AA01

Jun 29, 2016	Total exemption small company accounts made up to Oct 31, 2015	5 pages	AA

Mar 31, 2016	Statement of capital following an allotment of shares on Mar 29, 2016 Capital: GBP 49	3 pages	SH01

View All Filings

Who are the officers of BYFLEET 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

Oct 30, 2014

Secretary

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

BRAWLEY, Steven Graeme

Feb 25, 2016

Director

Oriental Road

GU22 8BD Woking

Unit 6 Lion Retail Park

Surrey

United Kingdom

British

1960-6

Veterinary Surgeon

147270950001

RUSSELL, Helen Amanda

Feb 25, 2016

Director

Unit 1b Way Retail Park

Parvis Road

KT14 7NP Byfleet

Inside Pets At Home

England And Wales

United Kingdom

British

1980-3

Veterinary Nurse

206119640001

COMPANION CARE (SERVICES) LIMITED

Oct 30, 2014

Director

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

VETS4PETS (SERVICES) LIMITED

Feb 25, 2016

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04317414

184086810001

BALTA, Andrei

Oct 30, 2014

Feb 25, 2016

Director

Kingston Lisle

OX12 9QX Wantage

Companion Care Manor Farm

Oxon

United Kingdom

Romanian

1979-9

Director

175296340001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Steven Graeme Brawley

Apr 06, 2016

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

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.

Companion Care (Services) Limited

Apr 06, 2016

Epsom Avenue

Stanley Green Trading Estate, Handforth

SK9 3RN Wilmslow

C/O Pets At Home

England

Legal Form	Limited By Shares
Legal Authority	Companies Act 2006

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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