TELFORD MADELEY VETS4PETS LIMITED

Overview

Company Name	TELFORD MADELEY VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09567704
Jurisdiction	England/Wales
Date of Creation	Apr 29, 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 TELFORD MADELEY VETS4PETS LIMITED?

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

Where is TELFORD MADELEY 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 TELFORD MADELEY 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 TELFORD MADELEY VETS4PETS LIMITED?

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

What are the latest filings for TELFORD MADELEY VETS4PETS LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2025	Confirmation statement made on Jun 01, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Total exemption full accounts made up to Mar 28, 2024	11 pages	AA

Jun 13, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Total exemption full accounts made up to Mar 30, 2023	9 pages	AA

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

Mar 13, 2023	Satisfaction of charge 095677040001 in full	1 pages	MR04

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

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

Jan 02, 2022	Total exemption full accounts made up to Mar 25, 2021	7 pages	AA

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

Apr 13, 2021	Total exemption full accounts made up to Mar 26, 2020	9 pages	AA

Jun 08, 2020	Confirmation statement made on Jun 01, 2020 with no updates	3 pages	CS01

Feb 03, 2020	Accounts for a small company made up to Mar 28, 2019	8 pages	AA

Dec 16, 2019	Change of details for Companion Care (Services) Limited as a person with significant control on Jul 25, 2018	2 pages	PSC05

Jun 03, 2019	Confirmation statement made on Jun 03, 2019 with updates	5 pages	CS01

Dec 10, 2018	Current accounting period extended from Feb 28, 2019 to Mar 31, 2019	1 pages	AA01

Nov 06, 2018	Accounts for a dormant company made up to Feb 28, 2018	2 pages	AA

Aug 02, 2018	Registration of charge 095677040001, created on Aug 01, 2018	34 pages	MR01

Jul 26, 2018	Statement of capital following an allotment of shares on Jul 25, 2018 Capital: GBP 120	3 pages	SH01

May 18, 2018	Confirmation statement made on May 18, 2018 with updates	4 pages	CS01

May 08, 2018	Previous accounting period shortened from Apr 30, 2018 to Feb 28, 2018	1 pages	AA01

Feb 22, 2018	Termination of appointment of Andrei Balta as a director on Feb 22, 2018	1 pages	TM01

Feb 22, 2018	Appointment of Miss Hope Elizabeth Hobbs as a director on Feb 22, 2018	2 pages	AP01

Feb 22, 2018	Appointment of Vets4Pets (Services) Limited as a director on Feb 22, 2018	2 pages	AP02

Feb 22, 2018	Appointment of Dr Edward Gillams as a director on Feb 22, 2018	2 pages	AP01

View All Filings

Who are the officers of TELFORD MADELEY 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

Apr 29, 2015

Secretary

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

GILLAMS, Edward, Dr

Feb 22, 2018

Director

Madeley Court

Parkway

TF7 5RQ Telford

Vets4pets Telford Madeley

Shropshire

United Kingdom

British

1983-3

Veterinary Surgeon

243484880001

HOBBS, Hope Elizabeth

Feb 22, 2018

Director

Madeley Court

Parkway

TF7 5RQ Telford

Vets4pets Telford Madeley

Shropshire

United Kingdom

British

1992-4

Practice Manager

243484890001

COMPANION CARE (SERVICES) LIMITED

Apr 29, 2015

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 22, 2018

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04317414

184086810001

BALTA, Andrei

Apr 29, 2015

Feb 22, 2018

Director

Isambard House

Fire Fly Avenue

SN2 2EH Churchward

Companion Care

Swindon

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 TELFORD MADELEY 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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