DIDCOT VETS4PETS LIMITED

Overview

Company Name	DIDCOT VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14091352
Jurisdiction	England/Wales
Date of Creation	May 06, 2022

Summary

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

What is the purpose of DIDCOT VETS4PETS LIMITED?

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

Where is DIDCOT 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 DIDCOT 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 DIDCOT VETS4PETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 05, 2026
Next Confirmation Statement Due	May 19, 2026
Next Confirmation Statement Made Up To	May 05, 2025
Overdue	No

What are the latest filings for DIDCOT VETS4PETS LIMITED?

Filings

Date

Description

Document

Type

Aug 20, 2025

Registration of charge 140913520001, created on Aug 20, 2025

52 pages

MR01

Jun 25, 2025

Termination of appointment of Anneli Randall as a director on Jun 24, 2025

1 pages

TM01

Jun 25, 2025

Appointment of Mr Daniel Morgan Wyn Preece as a director on Jun 24, 2025

2 pages

AP01

Jun 25, 2025

Appointment of Mrs Lucy Victoria Preece as a director on Jun 24, 2025

2 pages

AP01

May 29, 2025

Confirmation statement made on May 05, 2025 with no updates

3 pages

CS01

Dec 28, 2024

Audit exemption subsidiary accounts made up to Mar 28, 2024

12 pages

Dec 28, 2024

legacy

173 pages

PARENT_ACC

Dec 28, 2024

legacy

3 pages

GUARANTEE2

Dec 28, 2024

legacy

3 pages

AGREEMENT2

May 07, 2024

Confirmation statement made on May 05, 2024 with no updates

3 pages

CS01

Mar 28, 2024

Appointment of Miss Anneli Randall as a director on Mar 28, 2024

2 pages

AP01

Mar 28, 2024

Termination of appointment of Jason Keith Marshall as a director on Mar 28, 2024

1 pages

TM01

Aug 23, 2023

Accounts for a dormant company made up to Mar 31, 2023

3 pages

May 05, 2023

Confirmation statement made on May 05, 2023 with updates

5 pages

CS01

Aug 09, 2022

Current accounting period shortened from May 31, 2023 to Mar 31, 2023

1 pages

AA01

May 06, 2022

Incorporation

26 pages

NEWINC

Associated Filings
Category	Date	Description	Type
capital	May 06, 2022	Statement of capital on May 06, 2022 Capital: GBP 1	SH01

View All Filings

Who are the officers of DIDCOT 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

May 06, 2022

Secretary

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

PREECE, Daniel Morgan Wyn

Jun 24, 2025

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

British

1988-7

Veterinary Surgeon

209602710004

PREECE, Lucy Victoria

Jun 24, 2025

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

England

British

1988-3

Veterinary Surgeon

250301940002

COMPANION CARE (SERVICES) LIMITED

May 06, 2022

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

MARSHALL, Jason Keith

May 06, 2022

Mar 28, 2024

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

British

1969-10

Managing Director

262856270001

RANDALL, Anneli

Mar 28, 2024

Jun 24, 2025

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Welsh

1975-3

Company Director

304422490001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Companion Care (Services) Limited

May 06, 2022

Stanley Green Trading Estate

SK9 3RN Handforth

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 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does DIDCOT VETS4PETS LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Aug 20, 2025 Delivered On Aug 20, 2025	Outstanding
	Brief description For more information, please refer to the instrument. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Santander UK PLC
	Transactions Aug 20, 2025Registration of a charge (MR01)

View Detailed Information on Charges

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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