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 |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| 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?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 27, 2025 |
What is the status of the latest confirmation statement for DIDCOT VETS4PETS LIMITED?
| Last Confirmation Statement Made Up To | May 05, 2027 |
|---|---|
| Next Confirmation Statement Due | May 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 05, 2026 |
| Overdue | No |
What are the latest filings for DIDCOT VETS4PETS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on May 05, 2026 with updates | 5 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 27, 2025 | 11 pages | AA | ||||||||||||||
legacy | 148 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2025
| 3 pages | SH01 | ||||||||||||||
Statement of capital following an allotment of shares on Aug 20, 2025
| 3 pages | SH01 | ||||||||||||||
Registration of charge 140913520001, created on Aug 20, 2025 | 52 pages | MR01 | ||||||||||||||
Termination of appointment of Anneli Randall as a director on Jun 24, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mrs Lucy Victoria Preece as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Daniel Morgan Wyn Preece as a director on Jun 24, 2025 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on May 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Mar 28, 2024 | 12 pages | AA | ||||||||||||||
legacy | 173 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 3 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on May 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Miss Anneli Randall as a director on Mar 28, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jason Keith Marshall as a director on Mar 28, 2024 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 3 pages | AA | ||||||||||||||
Confirmation statement made on May 05, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Current accounting period shortened from May 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||||||
Incorporation | 26 pages | NEWINC | ||||||||||||||
| ||||||||||||||||
Who are the officers of DIDCOT VETS4PETS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Secretary | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| PREECE, Daniel Morgan Wyn | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 209602710004 | |||||||||
| PREECE, Lucy Victoria | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | England | British | 250301940002 | |||||||||
| COMPANION CARE (SERVICES) LIMITED | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom |
| 183144510001 | ||||||||||
| MARSHALL, Jason Keith | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 262856270001 | |||||||||
| RANDALL, Anneli | Director | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | United Kingdom | Welsh | 304422490001 |
Who are the persons with significant control of DIDCOT VETS4PETS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Companion Care (Services) Limited | May 06, 2022 | Stanley Green Trading Estate SK9 3RN Handforth Epsom Avenue Cheshire United Kingdom | No | ||||||||||
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Natures of Control
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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