GRAVESEND VETS4PETS LIMITED
Overview
| Company Name | GRAVESEND VETS4PETS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09362206 |
| 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 GRAVESEND VETS4PETS LIMITED?
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is GRAVESEND 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 GRAVESEND 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 GRAVESEND VETS4PETS LIMITED?
| Last Confirmation Statement Made Up To | Jan 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 11, 2025 |
| Overdue | No |
What are the latest filings for GRAVESEND VETS4PETS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 28, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2024 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 30, 2023 | 9 pages | AA | ||||||||||
Appointment of Mrs Abigail Mary Gunning as a director on Mar 21, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Vets4Pets (Services) Limited as a director on Mar 21, 2023 | 2 pages | AP02 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 25, 2021 | 7 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 26, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 21, 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 Jan 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Accounts for a small company made up to Mar 29, 2018 | 15 pages | AA | ||||||||||
Confirmation statement made on Jan 11, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 30, 2017 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 30, 2016 with updates | 6 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 14 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 6 pages | AR01 | ||||||||||
| ||||||||||||
Registration of charge 093622060001, created on Dec 09, 2015 | 23 pages | MR01 | ||||||||||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Statement of capital following an allotment of shares on May 18, 2015
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on May 18, 2015
| 3 pages | SH01 | ||||||||||
Who are the officers of GRAVESEND 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 | ||||||||||
| GUNNING, Abigail Mary | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire | United Kingdom | British | Company Director | 309796770001 | ||||||||
| GUNNING, Paul William | Director | Imperial Business Estate West Mill DA11 0DL Gravesend Inside Pets At Home England And Wales United Kingdom | United Kingdom | British | Veterinary Surgeon | 195105470001 | ||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Hanforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| VETS4PETS (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 184086810001 | ||||||||||
| BALTA, Andrei | Director | Kingston Lisle OX12 9QX Wantage Companion Care Manor Farm Oxon United Kingdom | United Kingdom | Romanian | Director | 175296340001 |
Who are the persons with significant control of GRAVESEND VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Paul William Gunning | Apr 06, 2016 | Imperial Business Estate West Mill DA11 0DL Gravesend Inside Pets At Home England And Wales United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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| 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