HEREFORD VETS4PETS LIMITED

Overview

Company Name	HEREFORD VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10337683
Jurisdiction	England/Wales
Date of Creation	Aug 19, 2016

Summary

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

What is the purpose of HEREFORD VETS4PETS LIMITED?

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

Where is HEREFORD 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 HEREFORD 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 HEREFORD VETS4PETS LIMITED?

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

What are the latest filings for HEREFORD VETS4PETS LIMITED?

Filings
Date	Description	Document	Type
Dec 13, 2024	Total exemption full accounts made up to Mar 28, 2024	11 pages	AA

Oct 21, 2024	Confirmation statement made on Oct 01, 2024 with no updates	3 pages	CS01

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

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

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

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

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

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

Jan 12, 2021	Total exemption full accounts made up to Mar 26, 2020	9 pages	AA

Oct 08, 2020	Confirmation statement made on Oct 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

Dec 20, 2019	Change of details for Companion Care (Services) Limited as a person with significant control on Jan 25, 2017	2 pages	PSC05

Dec 19, 2019	Cessation of Companion Care (Services) Limited as a person with significant control on Jan 25, 2017	1 pages	PSC07

Sep 17, 2019	Confirmation statement made on Sep 17, 2019 with updates	4 pages	CS01

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

Sep 11, 2018	Confirmation statement made on Sep 11, 2018 with updates	4 pages	CS01

Dec 07, 2017	Current accounting period extended from Feb 28, 2018 to Mar 31, 2018	1 pages	AA01

Oct 31, 2017	Accounts for a dormant company made up to Feb 28, 2017	2 pages	AA

Oct 04, 2017	Previous accounting period shortened from Aug 31, 2017 to Feb 28, 2017	1 pages	AA01

Aug 30, 2017	Confirmation statement made on Aug 30, 2017 with updates	5 pages	CS01

Aug 30, 2017	Notification of Elliot Percival Goodwin as a person with significant control on Jan 25, 2017	2 pages	PSC01

Aug 30, 2017	Notification of Companion Care (Services) Limited as a person with significant control on Jan 25, 2017	2 pages	PSC02

Mar 20, 2017	Registration of charge 103376830001, created on Mar 20, 2017	34 pages	MR01

Jan 31, 2017	Statement of capital following an allotment of shares on Jan 25, 2017 Capital: GBP 61	3 pages	SH01

Jan 30, 2017	Statement of capital following an allotment of shares on Jan 25, 2017 Capital: GBP 60	3 pages	SH01

View All Filings

Who are the officers of HEREFORD 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

Aug 19, 2016

Secretary

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

GOODWIN, Elliot Percival

Nov 10, 2016

Director

Brook Retail Park

Commercial Road

HR1 2BQ Hereford

Inside Pets At Home

Herefordshire

United Kingdom

British

1991-5

Veterinary Surgeon

220588680001

COMPANION CARE (SERVICES) LIMITED

Aug 19, 2016

Director

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

BALTA, Andrei

Aug 19, 2016

Nov 10, 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 HEREFORD VETS4PETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Companion Care (Services) Limited

Jan 25, 2017

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Yes

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.

Mr Elliot Percival Goodwin

Jan 25, 2017

Brook Retail Park

Commercial Road

HR1 2BQ Hereford

Inside Pets At Home

Herefordshire

United Kingdom

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

Aug 19, 2016

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Legal Form	United Kingdom
Country Registered	United Kingdom
Legal Authority	Limited By Shares
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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