BLACKBURN VETS4PETS LIMITED

Overview

Company Name	BLACKBURN VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10601825
Jurisdiction	England/Wales
Date of Creation	Feb 06, 2017

Summary

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

What is the purpose of BLACKBURN VETS4PETS LIMITED?

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

Where is BLACKBURN 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 BLACKBURN 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 BLACKBURN VETS4PETS LIMITED?

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

What are the latest filings for BLACKBURN VETS4PETS LIMITED?

Filings
Date	Description	Document	Type
Jul 28, 2025	Confirmation statement made on Jul 01, 2025 with no updates	3 pages	CS01

Nov 14, 2024	Total exemption full accounts made up to Mar 28, 2024	14 pages	AA

Nov 08, 2024	Registration of charge 106018250002, created on Nov 06, 2024	41 pages	MR01

Jul 12, 2024	Confirmation statement made on Jul 01, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Total exemption full accounts made up to Mar 30, 2023	10 pages	AA

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

Apr 11, 2023	Satisfaction of charge 106018250001 in full	1 pages	MR04

Feb 13, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

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

Jan 02, 2022	Total exemption full accounts made up to Mar 25, 2021	9 pages	AA

Jul 06, 2021	Confirmation statement made on Jul 01, 2021 with no updates	3 pages	CS01

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

Jul 15, 2020	Confirmation statement made on Jul 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

Jul 08, 2019	Confirmation statement made on Jul 08, 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

Jul 05, 2018	Registration of charge 106018250001, created on Jul 05, 2018	34 pages	MR01

Jul 04, 2018	Confirmation statement made on Jul 04, 2018 with updates	5 pages	CS01

Jul 04, 2018	Statement of capital following an allotment of shares on Jun 25, 2018 Capital: GBP 120	3 pages	SH01

Jul 04, 2018	Change of details for Companion Care (Services) Limited as a person with significant control on Jun 25, 2018	2 pages	PSC05

Jul 04, 2018	Notification of Brian David Spar as a person with significant control on Jun 25, 2018	2 pages	PSC01

Mar 28, 2018	Appointment of Dr Brian David Spar as a director on Mar 28, 2018	2 pages	AP01

Mar 28, 2018	Termination of appointment of Andrei Balta as a director on Mar 28, 2018	1 pages	TM01

Feb 19, 2018	Confirmation statement made on Feb 19, 2018 with updates	5 pages	CS01

View All Filings

Who are the officers of BLACKBURN 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 06, 2017

Secretary

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

SPAR, Brian David, Dr

Mar 28, 2018

Director

Inside Pets At Home, Nova Scotia Retail Park

Bolton Road

BB2 3QP Blackburn

Blackburn Vets4pets

United Kingdom

American

1976-8

Veterinary Surgeon

244736450001

COMPANION CARE (SERVICES) LIMITED

Feb 06, 2017

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 06, 2017

Mar 28, 2018

Director

Fire Fly Avenue

Churchward

SN2 2EH Swindon

Isambard House

United Kingdom

Romanian

1979-9

Director

175296340003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Brian David Spar

Jun 25, 2018

Inside Pets At Home, Nova Scotia Retail Park

Bolton Road

BB2 3QP Blackburn

Blackburn Vets4pets

United Kingdom

Nationality: American

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

Feb 06, 2017

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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