VETSDIRECT LTD.
Overview
| Company Name | VETSDIRECT LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC230445 |
| Jurisdiction | Scotland |
| 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 VETSDIRECT LTD.?
- Activities of call centres (82200) / Administrative and support service activities
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is VETSDIRECT LTD. located?
| Registered Office Address | 6 St. Andrew Square EH2 2BD Edinburgh City Of Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VETSDIRECT LTD.?
| Company Name | From | Until |
|---|---|---|
| PETCALL LIMITED | Apr 17, 2002 | Apr 17, 2002 |
What are the latest accounts for VETSDIRECT LTD.?
| 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 VETSDIRECT LTD.?
| Last Confirmation Statement Made Up To | May 13, 2027 |
|---|---|
| Next Confirmation Statement Due | May 27, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 13, 2026 |
| Overdue | No |
What are the latest filings for VETSDIRECT LTD.?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 13, 2026 with no updates | 3 pages | CS01 | ||
Registered office address changed from Dickson Minto 16 Charlotte Square Edinburgh EH2 4DF Scotland to 6 st. Andrew Square Edinburgh City of Edinburgh EH2 2BD on Apr 16, 2026 | 1 pages | AD01 | ||
Appointment of James Bailey as a director on Mar 30, 2026 | 2 pages | AP01 | ||
Termination of appointment of Michael James Iddon as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Appointment of Sarah Pollard as a director on Mar 27, 2026 | 2 pages | AP01 | ||
Termination of appointment of Lesley Lazenby as a director on Mar 27, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Lesley Lazenby as a director on Mar 26, 2026 | 2 pages | AP01 | ||
Audit exemption subsidiary accounts made up to Mar 27, 2025 | 20 pages | AA | ||
legacy | 148 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Termination of appointment of Lyssa Ruth Mcgowan as a director on Sep 18, 2025 | 1 pages | TM01 | ||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2024 | 19 pages | AA | ||
legacy | 174 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||
Termination of appointment of Louise Ann Stonier as a director on May 02, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 31, 2023 | 19 pages | AA | ||
legacy | 175 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 175 pages | PARENT_ACC | ||
Termination of appointment of Lucy Kate Williams as a secretary on Jul 06, 2023 | 1 pages | TM02 | ||
Who are the officers of VETSDIRECT LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAZENBY, Lesley | Secretary | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England | 311099550001 | |||||||
| BAILEY, James | Director | Stanley Green Trading Estate, Handforth SK9 3RN Wilmslow Pets At Home Epsom Avenue Cheshire United Kingdom | England | British | 240129570001 | |||||
| POLLARD, Sarah | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home, Epsom Avenue Cheshire United Kingdom | United Kingdom | British | 245711620001 | |||||
| MACFARLANE, John Quentin | Secretary | The Stables The Grange, Fettercairn AB30 1UE Laurencekirk Kincardineshire | British | 71777360001 | ||||||
| MALTBY, Michael | Secretary | Watt Road PA11 3DN Bridge Of Weir Monachyle Renfrewshire Scotland | British | 88987510002 | ||||||
| WILLIAMS, Lucy Kate | Secretary | Epsom Avenue Handforth SK9 3RN Wilmslow Pets At Home England | 279419520001 | |||||||
| BUSINESSLEGAL SECRETARIES LIMITED | Nominee Secretary | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022030001 | |||||||
| ALLEN, Mark Campbell | Director | Tigh Mhor 19 The Crescent PA17 5DX Skelmorlie Ayrshire | Scotland | British | 48247060001 | |||||
| BOYLE, Raymond | Director | 107 Baird Hill G75 0EG East Kilbride Glasgow | British | 82059730001 | ||||||
| IDDON, Michael James | Director | 16 Charlotte Square EH2 4DF Edinburgh Dickson Minto Scotland | England | British | 280485760001 | |||||
| INGLESON, Melvyn John | Director | Strathgryffe Bankend Road PA11 3EU Bridge Of Road Renfrewshire | Scotland | British | 99822380001 | |||||
| IRVINE, Nicholas James | Director | 8 Duncannon Street WC2N 4JF London Golden Cross House England | England | British | 272435970001 | |||||
| LAZENBY, Lesley | Director | Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Limited Epsom Avenue Cheshire England | United Kingdom | British | 313821260001 | |||||
| MACFARLANE, John Quentin | Director | The Stables The Grange, Fettercairn AB30 1UE Laurencekirk Kincardineshire | British | 71777360001 | ||||||
| MALTBY, Michael | Director | Watt Road PA11 3DN Bridge Of Weir Monachyle Renfrewshire Scotland | Scotland | British | 88987510001 | |||||
| MCGOWAN, Lyssa Ruth | Director | Epsom Avenue, Stanley Green Trading Estate SK9 3RN Handforth Pets At Home Cheshire United Kingdom | United Kingdom | British | 273193060001 | |||||
| MITCHELL, Robert | Director | 8 Duncannon Street WC2N 4JF London Golden Cross House England | England | British | 272436000001 | |||||
| MOODIE, Jamie David | Director | 8 Duncannon Street WC2N 4JF London Golden Cross House England | England | British | 142896060002 | |||||
| MOODIE, Peter Alexander | Director | 45 Station Road RG9 1AT Henley-On-Thames Chiltern House Oxfordshire United Kingdom | England | British | 1134110003 | |||||
| PRITCHARD, Peter | Director | 16 Charlotte Square EH2 4DF Edinburgh Dickson Minto Scotland | England | British | 280485950001 | |||||
| STOCKDALE, William | Director | Rockcrest Kittochside Road Carmunnock G76 9EP Glasgow | Scotland | British | 55490830001 | |||||
| STONIER, Louise Ann | Director | 16 Charlotte Square EH2 4DF Edinburgh Dickson Minto Scotland | England | British | 280484950001 | |||||
| BUSINESSLEGAL LIMITED | Nominee Director | 9 Holgrave Close High Legh WA16 6TX Knutsford Cheshire | 900022020001 |
Who are the persons with significant control of VETSDIRECT LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Pet Advisory Services Limited | Apr 06, 2016 | Kingston Road KT22 7PL Leatherhead 297 Surrey England | No | ||||||||||
| |||||||||||||
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