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Company Information for

VETS4PETS UK LIMITED

EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
Company Registration Number
03940967
Private Limited Company
Active

Company Overview

About Vets4pets Uk Ltd
VETS4PETS UK LIMITED was founded on 2000-03-06 and has its registered office in Handforth. The organisation's status is listed as "Active". Vets4pets Uk Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
VETS4PETS UK LIMITED
 
Legal Registered Office
EPSOM AVENUE
STANLEY GREEN TRADING ESTATE
HANDFORTH
CHESHIRE
SK9 3RN
Other companies in SK9
 
Previous Names
VETS 4 PETS UK LIMITED27/02/2007
Filing Information
Company Number 03940967
Company ID Number 03940967
Date formed 2000-03-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 31/12/2024
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 14:02:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VETS4PETS UK LIMITED
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Company Officers of VETS4PETS UK LIMITED

Current Directors
Officer Role Date Appointed
VETS4PETS LIMITED
 Company Secretary 2013-11-26
ANDREI BALTA
 Director 2013-11-26
VETS4PETS LIMITED
 Director 2013-11-26
VETS4PETS VETERINARY GROUP LIMITED
 Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
LOUISE STONIER
 Company Secretary 2013-03-27 2013-11-26
SALLY ELIZABETH HOPSON
 Director 2013-03-27 2013-11-26
IAN MICHAEL KELLETT
 Director 2013-03-27 2013-11-26
NICHOLAS ALEXANDER LEWIS WOOD
 Director 2013-03-27 2013-11-26
VETS4PETS LIMITED
 Company Secretary 2001-03-31 2013-03-27
ABDUL JALIL KHAN
 Director 2010-09-20 2013-03-27
VETS4PETS LIMITED
 Director 2001-03-31 2013-03-27
VETS4PETS VETERINARY GROUP LIMITED
 Director 2001-08-02 2013-03-27
JEREMY STEVEN CAMM
 Director 2001-04-07 2002-01-01
ROSALEEN BECK
 Company Secretary 2000-03-06 2001-08-02
PETER LEIGHTON BRUCE WATSON
 Director 2000-03-06 2001-04-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREI BALTA INVERNESS VETS4PETS LIMITED Director 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
ANDREI BALTA BRAMLEY VETS4PETS (NEWCO) LIMITED Director 2016-07-14 CURRENT 2015-09-11 Active
ANDREI BALTA BRAMLEY VETS4PETS LIMITED Director 2016-07-14 CURRENT 2001-06-21 Active
ANDREI BALTA WEST DRAYTON VETS4PETS LIMITED Director 2016-07-12 CURRENT 2016-07-12 Active - Proposal to Strike off
ANDREI BALTA BROMBOROUGH VETS4PETS LIMITED Director 2016-07-08 CURRENT 2016-07-08 Active - Proposal to Strike off
ANDREI BALTA BEDLINGTON VETS4PETS LIMITED Director 2015-03-20 CURRENT 2015-03-20 Active
ANDREI BALTA COMPANION CARE (KENDAL) LIMITED Director 2014-05-01 CURRENT 2012-11-30 Active - Proposal to Strike off
ANDREI BALTA COMPANION CARE (NOTTINGHAM) LIMITED Director 2014-05-01 CURRENT 2001-09-19 Active
ANDREI BALTA CAMBRIDGE PERNE ROAD VETS4PETS LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
ANDREI BALTA BISHOP AUCKLAND VETS4PETS LIMITED Director 2014-04-06 CURRENT 2013-06-13 Active - Proposal to Strike off
ANDREI BALTA VETS4PETS VETERINARY GROUP LIMITED Director 2014-04-06 CURRENT 2001-08-01 Active
ANDREI BALTA STOKE-ON-TRENT VETS4PETS LIMITED Director 2014-04-06 CURRENT 2012-11-12 Active - Proposal to Strike off
ANDREI BALTA BRADFORD VETS4PETS LIMITED Director 2014-04-06 CURRENT 2011-06-29 Active - Proposal to Strike off
ANDREI BALTA COMPANION CARE MANAGEMENT SERVICES LIMITED Director 2014-02-05 CURRENT 2014-02-05 Active
ANDREI BALTA VETS 4 PETS LIMITED Director 2013-11-26 CURRENT 2000-03-06 Dissolved 2017-01-17
ANDREI BALTA VETS FOR PETS LIMITED Director 2013-11-26 CURRENT 2005-04-21 Dissolved 2017-01-17
ANDREI BALTA VETS4PETS GB LIMITED Director 2013-11-26 CURRENT 2001-12-12 Dissolved 2017-01-17
ANDREI BALTA KESTREL DEBT RECOVERY LIMITED Director 2013-11-26 CURRENT 2005-06-22 Dissolved 2017-01-17
ANDREI BALTA VETS4PETS (SERVICES) LIMITED Director 2013-11-26 CURRENT 2001-11-06 Active
VETS4PETS VETERINARY GROUP LIMITED PETERBOROUGH VETS4PETS LIMITED Director 2014-02-13 CURRENT 2010-04-23 Active
VETS4PETS VETERINARY GROUP LIMITED WASHINGTON VETS4PETS LIMITED Director 2013-12-19 CURRENT 2013-02-13 Active
VETS4PETS VETERINARY GROUP LIMITED CHADWELL HEATH VETS4PETS LIMITED Director 2013-12-16 CURRENT 2013-02-22 Active
VETS4PETS VETERINARY GROUP LIMITED SIDCUP VETS4PETS LIMITED Director 2013-12-12 CURRENT 2012-08-21 Active
VETS4PETS VETERINARY GROUP LIMITED SUTTON IN ASHFIELD VETS4PETS LIMITED Director 2013-12-11 CURRENT 2013-10-14 Active
VETS4PETS VETERINARY GROUP LIMITED VETS 4 PETS LIMITED Director 2013-11-26 CURRENT 2000-03-06 Dissolved 2017-01-17
VETS4PETS VETERINARY GROUP LIMITED VETS FOR PETS LIMITED Director 2013-11-26 CURRENT 2005-04-21 Dissolved 2017-01-17
VETS4PETS VETERINARY GROUP LIMITED VETS4PETS GB LIMITED Director 2013-11-26 CURRENT 2001-12-12 Dissolved 2017-01-17
VETS4PETS VETERINARY GROUP LIMITED KESTREL DEBT RECOVERY LIMITED Director 2013-11-26 CURRENT 2005-06-22 Dissolved 2017-01-17
VETS4PETS VETERINARY GROUP LIMITED VETS4PETS SERVICES LIMITED Director 2013-11-26 CURRENT 2004-02-25 Active
VETS4PETS VETERINARY GROUP LIMITED WALTON VALE VETS4PETS LIMITED Director 2013-09-18 CURRENT 2013-02-13 Active
VETS4PETS VETERINARY GROUP LIMITED PRESTON VETS4PETS LIMITED Director 2013-02-01 CURRENT 2006-05-10 Active
VETS4PETS VETERINARY GROUP LIMITED KIDDERMINSTER VETS4PETS LIMITED Director 2012-11-09 CURRENT 2010-05-14 Active
VETS4PETS VETERINARY GROUP LIMITED EASTWOOD VETS4PETS LIMITED Director 2012-08-29 CURRENT 2011-02-03 Active
VETS4PETS VETERINARY GROUP LIMITED OADBY VETS4PETS LIMITED Director 2012-08-29 CURRENT 2003-10-22 Active
VETS4PETS VETERINARY GROUP LIMITED RUGBY VETS4PETS LIMITED Director 2012-08-29 CURRENT 2011-06-02 Active
VETS4PETS VETERINARY GROUP LIMITED NORTH TYNESIDE VETS4PETS LIMITED Director 2012-07-05 CURRENT 2010-04-12 Active
VETS4PETS VETERINARY GROUP LIMITED CLEVELEYS VETS4PETS LIMITED Director 2012-05-10 CURRENT 2012-04-13 Active
VETS4PETS VETERINARY GROUP LIMITED MAIDSTONE VETS4PETS LIMITED Director 2012-04-30 CURRENT 2004-07-06 Active
VETS4PETS VETERINARY GROUP LIMITED BEARSDEN VETS4PETS LIMITED Director 2012-01-25 CURRENT 2011-09-20 Active
VETS4PETS VETERINARY GROUP LIMITED HEMEL HEMPSTEAD VETS4PETS LIMITED Director 2012-01-18 CURRENT 2011-09-02 Active
VETS4PETS VETERINARY GROUP LIMITED ABTW LIMITED Director 2011-12-29 CURRENT 2011-07-22 Active
VETS4PETS VETERINARY GROUP LIMITED NORTHAMPTON VETS4PETS LIMITED Director 2011-11-29 CURRENT 2004-09-29 Active
VETS4PETS VETERINARY GROUP LIMITED QUINTON VETS4PETS LIMITED Director 2011-11-21 CURRENT 2011-01-21 Active
VETS4PETS VETERINARY GROUP LIMITED LYTHAM VETS4PETS LIMITED Director 2011-06-20 CURRENT 2011-02-17 Active
VETS4PETS VETERINARY GROUP LIMITED HARTLEPOOL VETS4PETS LIMITED Director 2011-02-07 CURRENT 2003-10-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-29APPOINTMENT TERMINATED, DIRECTOR JASON KEITH MARSHALL
2024-03-29DIRECTOR APPOINTED MISS ANNELI RANDALL
2024-02-07CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES
2024-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23
2023-02-03CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES
2023-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-28APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN
2022-02-01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES
2021-11-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 25/03/21
2021-04-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 26/03/20
2021-02-15CS01CONFIRMATION STATEMENT MADE ON 01/02/21, WITH NO UPDATES
2020-02-25CS01CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES
2019-12-30AA28/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-04AP01DIRECTOR APPOINTED MR JASON KEITH MARSHALL
2019-08-09AP01DIRECTOR APPOINTED MS JANE BALMAIN
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY BERTENSHAW AINLEY
2019-04-23CS01CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-01-28AA29/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREI BALTA
2018-10-17AP01DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY
2018-03-29PSC02Notification of Pets at Home Vet Group Limited as a person with significant control on 2016-04-06
2018-03-29PSC07CESSATION OF VETS4PETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-26LATEST SOC26/03/18 STATEMENT OF CAPITAL;GBP 2
2018-03-26CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-12-04AA30/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-10LATEST SOC10/03/17 STATEMENT OF CAPITAL;GBP 2
2017-03-10CS01CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES
2017-02-06CH01Director's details changed for Andrei Balta on 2017-02-03
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-03-01AR0125/02/16 ANNUAL RETURN FULL LIST
2016-01-09AAFULL ACCOUNTS MADE UP TO 26/03/15
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-26AR0125/02/15 ANNUAL RETURN FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 27/03/14
2014-02-28LATEST SOC28/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-28AR0125/02/14 ANNUAL RETURN FULL LIST
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-10AP01DIRECTOR APPOINTED ANDREI BALTA
2013-12-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE STONIER
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR IAN KELLETT
2013-12-10TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HOPSON
2013-12-10AP02CORPORATE DIRECTOR APPOINTED VETS4PETS VETERINARY GROUP LIMITED
2013-12-10AP04Appointment of corporate company secretary Vets4Pets Limited
2013-12-10AP02CORPORATE DIRECTOR APPOINTED VETS4PETS LIMITED
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN
2013-04-19AP01DIRECTOR APPOINTED NICHOLAS WOOD
2013-04-19AP01DIRECTOR APPOINTED SALLY HOPSON
2013-04-19AP01DIRECTOR APPOINTED IAN KELLETT
2013-04-19AP03SECRETARY APPOINTED LOUISE STONIER
2013-04-18TM02APPOINTMENT TERMINATED, SECRETARY VETS4PETS LIMITED
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-02-25AR0125/02/13 FULL LIST
2013-01-09AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-02-27AR0125/02/12 FULL LIST
2011-12-14AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-02-28AR0125/02/11 FULL LIST
2011-02-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-23AP01DIRECTOR APPOINTED MR ABDUL JALIL KHAN
2010-03-25AR0125/02/10 FULL LIST
2010-02-04AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-02AAFULL ACCOUNTS MADE UP TO 31/03/08
2009-03-26363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2008-03-07363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2008-02-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-03-07363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2007-03-01MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-27CERTNMCOMPANY NAME CHANGED VETS 4 PETS UK LIMITED CERTIFICATE ISSUED ON 27/02/07
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-03-15363aRETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-03-09363aRETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS
2004-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-03-24363sRETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS
2004-02-03AAFULL ACCOUNTS MADE UP TO 31/03/03
2003-06-04AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-05-17363aRETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS
2002-12-23244DELIVERY EXT'D 3 MTH 31/03/02
2002-05-02288bDIRECTOR RESIGNED
2002-04-24288aNEW DIRECTOR APPOINTED
2002-04-24363(288)DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
2002-04-24363sRETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS
2002-01-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-12-05395PARTICULARS OF MORTGAGE/CHARGE
2001-11-07288bDIRECTOR RESIGNED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-11-07288aNEW SECRETARY APPOINTED
2001-11-07288bSECRETARY RESIGNED
2001-11-07288aNEW DIRECTOR APPOINTED
2001-06-25287REGISTERED OFFICE CHANGED ON 25/06/01 FROM: REDFIELD HOUSE REDFIELD HILL, BITTON BRISTOL AVON BS30 6NX
Industry Information
SIC/NAIC Codes
75 - Veterinary activities
750 - Veterinary activities
75000 - Veterinary activities




Licences & Regulatory approval
We could not find any licences issued to VETS4PETS UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against VETS4PETS UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2007-02-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2001-11-30 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Intangible Assets
Patents
We have not found any records of VETS4PETS UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VETS4PETS UK LIMITED
Trademarks
We have not found any records of VETS4PETS UK LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VETS4PETS UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as VETS4PETS UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VETS4PETS UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VETS4PETS UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded VETS4PETS UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode SK9 3RN