BIGGLESWADE VETS4PETS LIMITED

Overview

Company Name	BIGGLESWADE VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09435078
Jurisdiction	England/Wales
Date of Creation	Feb 11, 2015

Summary

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

What is the purpose of BIGGLESWADE VETS4PETS LIMITED?

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

Where is BIGGLESWADE VETS4PETS LIMITED located?

Registered Office Address	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for BIGGLESWADE 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 BIGGLESWADE VETS4PETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for BIGGLESWADE VETS4PETS LIMITED?

Filings
Date	Description	Document	Type
Mar 25, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Mar 28, 2024	10 pages	AA

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with updates	4 pages	CS01

Dec 19, 2023	Total exemption full accounts made up to Mar 30, 2023	9 pages	AA

Nov 02, 2023	Termination of appointment of Vets4Pets (Services) Limited as a director on Jul 31, 2023	1 pages	TM01

Nov 02, 2023	Termination of appointment of Philip John Albert Lambley as a director on Jul 31, 2023	1 pages	TM01

Aug 02, 2023	Registration of charge 094350780003, created on Jul 31, 2023	34 pages	MR01

Jul 17, 2023	Satisfaction of charge 094350780001 in full	1 pages	MR04

Jul 17, 2023	Satisfaction of charge 094350780002 in full	1 pages	MR04

Mar 03, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

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

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

Dec 16, 2021	Total exemption full accounts made up to Mar 25, 2021	7 pages	AA

Apr 13, 2021	Total exemption full accounts made up to Mar 26, 2020	8 pages	AA

Mar 08, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Mar 06, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a small company made up to Mar 28, 2019	8 pages	AA

Mar 04, 2019	Confirmation statement made on Mar 04, 2019 with updates	4 pages	CS01

Jan 10, 2019	Accounts for a small company made up to Mar 29, 2018	16 pages	AA

Feb 26, 2018	Confirmation statement made on Feb 26, 2018 with updates	4 pages	CS01

Dec 01, 2017	Full accounts made up to Mar 30, 2017	14 pages	AA

Feb 14, 2017	Confirmation statement made on Feb 13, 2017 with updates	5 pages	CS01

Feb 03, 2017	Director's details changed for Miss Sarah Louise Stonnell on Feb 03, 2017	2 pages	CH01

Feb 03, 2017	Director's details changed for Mr Philip John Albert Lambley on Feb 03, 2017	2 pages	CH01

Sep 23, 2016	Full accounts made up to Mar 31, 2016	14 pages	AA

View All Filings

Who are the officers of BIGGLESWADE 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, 2015

Secretary

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

STONNELL, Sarah Louise

Mar 09, 2015

Director

Pegasus Drive

SG18 8TQ Biggleswade

White Way Retail Park

England And Wales

United Kingdom

British

1988-9

Veterinary Surgeon

197266630002

COMPANION CARE (SERVICES) LIMITED

Feb 11, 2015

Director

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

BALTA, Andrei

Feb 11, 2015

Mar 09, 2015

Director

Kingston Lisle

OX12 9QX Wantage

Companion Care Manor Farm

Oxon

United Kingdom

Romanian

1979-9

Director

175296340001

LAMBLEY, Philip John Albert

Apr 30, 2015

Jul 31, 2023

Director

London Road

Biggleswade

SG18 8QB Bedfordshire

Inside Pets At Home, Unit 1 White Way Retail Park

England And Wales

United Kingdom

British

1987-12

Veterinary Surgeon

197266640002

VETS4PETS (SERVICES) LIMITED

Mar 09, 2015

Jul 31, 2023

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04317414

184086810001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Companion Care (Services) Limited

Apr 06, 2016

Stanley Green Trading Estate

SK9 3RN Hanforth

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 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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