COLCHESTER VETS4PETS ADVANCED PRACTICE LIMITED

COLCHESTER VETS4PETS ADVANCED PRACTICE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameCOLCHESTER VETS4PETS ADVANCED PRACTICE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13583140
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of COLCHESTER VETS4PETS ADVANCED PRACTICE LIMITED?

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

    Where is COLCHESTER VETS4PETS ADVANCED PRACTICE LIMITED located?

    Registered Office Address
    Epsom Avenue
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of COLCHESTER VETS4PETS ADVANCED PRACTICE LIMITED?

    Previous Company Names
    Company NameFromUntil
    COLCHESTER VETS4PETS LIMITEDAug 24, 2021Aug 24, 2021

    What are the latest accounts for COLCHESTER VETS4PETS ADVANCED PRACTICE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 27, 2025

    What is the status of the latest confirmation statement for COLCHESTER VETS4PETS ADVANCED PRACTICE LIMITED?

    Last Confirmation Statement Made Up ToOct 05, 2026
    Next Confirmation Statement DueOct 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 05, 2025
    OverdueNo

    What are the latest filings for COLCHESTER VETS4PETS ADVANCED PRACTICE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 27, 2025

    12 pagesAA

    Confirmation statement made on Oct 05, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 28, 2024

    12 pagesAA

    Confirmation statement made on Oct 05, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 30, 2023

    9 pagesAA

    Appointment of Johannes Frederick Nell as a director on Mar 02, 2023

    2 pagesAP01

    Termination of appointment of Jason Keith Marshall as a director on Mar 02, 2023

    1 pagesTM01

    Statement of capital following an allotment of shares on Mar 02, 2023

    • Capital: GBP 120
    3 pagesSH01

    Confirmation statement made on Oct 05, 2023 with no updates

    3 pagesCS01

    Registration of charge 135831400001, created on Mar 15, 2023

    16 pagesMR01

    Accounts for a dormant company made up to Mar 31, 2022

    3 pagesAA

    Confirmation statement made on Oct 03, 2022 with updates

    5 pagesCS01

    Previous accounting period shortened from Aug 31, 2022 to Mar 31, 2022

    1 pagesAA01

    Certificate of change of name

    Company name changed colchester VETS4PETS LIMITED\certificate issued on 04/11/21
    2 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 19, 2021

    RES15

    Change of name with request to seek comments from relevant body

    2 pagesNM06

    Change of name notice

    2 pagesCONNOT

    Incorporation

    26 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 24, 2021

    Statement of capital on Aug 24, 2021

    • Capital: GBP 1
    SH01

    Who are the officers of COLCHESTER VETS4PETS ADVANCED PRACTICE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Secretary
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    NELL, Johannes Frederick
    Colne View Retail Park
    Corwdray Avenue
    CO1 1YN Essex
    Vets4pets
    England And Wales
    United Kingdom
    Director
    Colne View Retail Park
    Corwdray Avenue
    CO1 1YN Essex
    Vets4pets
    England And Wales
    United Kingdom
    United KingdomBritish112863740004
    COMPANION CARE (SERVICES) LIMITED
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number04141142
    183144510001
    MARSHALL, Jason Keith
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Director
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    United KingdomBritish262856270001

    Who are the persons with significant control of COLCHESTER VETS4PETS ADVANCED PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    Aug 24, 2021
    Stanley Green Trading Estate
    SK9 3RN Handforth
    Epsom Avenue
    Cheshire
    United Kingdom
    No
    Legal FormLimited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number04141142
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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