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Home > England & Wales Companies > VETS4PETS VETERINARY GROUP LIMITED
Company Information for

VETS4PETS VETERINARY GROUP LIMITED

EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
Company Registration Number
04263054
Private Limited Company
Active

Company Overview

About Vets4pets Veterinary Group Ltd
VETS4PETS VETERINARY GROUP LIMITED was founded on 2001-08-01 and has its registered office in Handforth. The organisation's status is listed as "Active". Vets4pets Veterinary Group 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 VETERINARY GROUP LIMITED
 
Legal Registered Office
EPSOM AVENUE
STANLEY GREEN TRADING ESTATE
HANDFORTH
CHESHIRE
SK9 3RN
Other companies in SK9
 
Filing Information
Company Number 04263054
Company ID Number 04263054
Date formed 2001-08-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 31/12/2024
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts DORMANT
Last Datalog update: 2024-12-05 05:57:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for VETS4PETS VETERINARY GROUP LIMITED
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Company Officers of VETS4PETS VETERINARY GROUP LIMITED

Current Directors
Officer Role Date Appointed
VETS4PETS LIMITED
 Company Secretary 2013-11-26
ANDREI BALTA
 Director 2014-04-06
VETS4PETS (I.P.) LIMITED
 Director 2013-11-26
VETS4PETS LIMITED
 Director 2013-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL JALIL KHAN
 Director 2013-11-26 2014-04-06
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 2001-08-01 2013-03-27
JEFFREY JAMES GASCOYNE
 Director 2009-12-08 2013-03-27
RICHARD GREVILLE HARLAND
 Director 2011-07-06 2013-03-27
ABDUL JALIL KHAN
 Director 2009-12-08 2013-03-27
VETS4PETS (I.P.) LIMITED
 Director 2002-07-02 2013-03-27
VETS4PETS LIMITED
 Director 2001-08-01 2013-03-27
JOHN PAUL MARSHALL
 Director 2009-12-08 2012-03-13
CRAIG HARRISON
 Director 2001-08-02 2005-03-09
TIMOTHY ANDREW HARRISON
 Director 2001-08-02 2005-03-09
JOHN BATES
 Director 2003-10-14 2004-09-17
VETS4PETS UK LIMITED
 Director 2001-08-01 2001-08-02

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 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
ANDREI BALTA VETS4PETS UK LIMITED Director 2013-11-26 CURRENT 2000-03-06 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
2024-10-21CONFIRMATION STATEMENT MADE ON 01/10/24, WITH NO UPDATES
2024-05-02APPOINTMENT TERMINATED, DIRECTOR LOUISE ANN STONIER
2024-01-07ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/23
2023-10-02CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES
2023-09-27DIRECTOR APPOINTED MR TIM OGUNLESI
2023-09-26DIRECTOR APPOINTED MRS VICTORIA HILL
2023-09-22DIRECTOR APPOINTED MRS LESLEY LAZENBY
2023-04-11APPOINTMENT TERMINATED, DIRECTOR KAREN WILLIAMS
2023-01-26APPOINTMENT TERMINATED, DIRECTOR GRAEME DIETER MCCONNELL
2023-01-26APPOINTMENT TERMINATED, DIRECTOR ANDREW MACLEOD
2023-01-26DIRECTOR APPOINTED KAREN WILLIAMS
2023-01-18DIRECTOR APPOINTED MISS ANNELI RANDALL
2023-01-08ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-11-08DIRECTOR APPOINTED LOUISE ANN STONIER
2022-10-03CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-10-03CS01CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES
2022-09-28APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN
2022-09-28TM01APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN
2022-06-29AP01DIRECTOR APPOINTED MR ANDREW MACLEOD
2022-06-28AP01DIRECTOR APPOINTED MR GRAEME DIETER MCCONNELL
2022-01-18Audit exemption statement of guarantee by parent company for period ending 25/03/21
2022-01-18Notice of agreement to exemption from audit of accounts for period ending 25/03/21
2022-01-18Consolidated accounts of parent company for subsidiary company period ending 25/03/21
2022-01-18Audit exemption subsidiary accounts made up to 2021-03-25
2022-01-18PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/03/21
2022-01-18AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/03/21
2022-01-18GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/03/21
2021-10-01CS01CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES
2021-01-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/03/20
2021-01-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/03/20
2021-01-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/03/20
2020-10-08CS01CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES
2020-01-07PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 28/03/19
2020-01-07AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 28/03/19
2020-01-07GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 28/03/19
2019-12-18AP01DIRECTOR APPOINTED MR JASON KEITH MARSHALL
2019-10-14CS01CONFIRMATION STATEMENT MADE ON 14/10/19, WITH UPDATES
2019-06-27TM01APPOINTMENT TERMINATED, DIRECTOR HARVEY BERTENSHAW AINLEY
2019-06-13AP01DIRECTOR APPOINTED MS JANE BALMAIN
2019-01-08AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-10-17AP01DIRECTOR APPOINTED MR HARVEY BERTENSHAW AINLEY
2018-10-17TM01APPOINTMENT TERMINATED, DIRECTOR ANDREI BALTA
2018-09-28CS01CONFIRMATION STATEMENT MADE ON 28/09/18, WITH UPDATES
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH UPDATES
2017-12-21AAFULL ACCOUNTS MADE UP TO 30/03/17
2017-08-11LATEST SOC11/08/17 STATEMENT OF CAPITAL;GBP 2
2017-08-11CS01CONFIRMATION STATEMENT MADE ON 11/08/17, WITH UPDATES
2017-02-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-02-06CH01Director's details changed for Andrei Balta on 2017-02-03
2017-01-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2015-12-15AAFULL ACCOUNTS MADE UP TO 26/03/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-04AR0101/08/15 ANNUAL RETURN FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 27/03/14
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-01AR0101/08/14 ANNUAL RETURN FULL LIST
2014-04-24TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN
2014-04-24AP01DIRECTOR APPOINTED ANDREI BALTA
2013-12-20AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-12-19AP02Appointment of Vets4Pets (I.P.) Limited as coporate director
2013-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE STONIER
2013-12-10TM02APPOINTMENT TERMINATION COMPANY SECRETARY LOUISE STONIER
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR SALLY HOPSON
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR IAN KELLETT
2013-12-09TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WOOD
2013-12-09AP02CORPORATE DIRECTOR APPOINTED VETS4PETS (I.P.) LIMITED
2013-12-09AP04Appointment of corporate company secretary Vets4Pets Limited
2013-12-09AP02CORPORATE DIRECTOR APPOINTED VETS4PETS LIMITED
2013-12-09AP01DIRECTOR APPOINTED MR ABDUL JALIL KHAN
2013-08-06AR0101/08/13 FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/2013 FROM OLD SCHOOL HOUSE LOWER TOWN STREET BRAMLEY LEEDS WEST YORKSHIRE LS13 4BN
2013-04-19AP01DIRECTOR APPOINTED SALLY HOPSON
2013-04-19AP01DIRECTOR APPOINTED IAN KELLETT
2013-04-19AP01DIRECTOR APPOINTED NICHOLAS WOOD
2013-04-19AP03SECRETARY APPOINTED LOUISE STONIER
2013-04-19MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS (I.P.) LIMITED
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED
2013-04-18TM02APPOINTMENT TERMINATED, SECRETARY VETS4PETS LIMITED
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD HARLAND
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN
2013-04-18TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY GASCOYNE
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2013-04-06MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2013-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-08-02AR0101/08/12 FULL LIST
2012-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MARSHALL
2011-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2011-10-25MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2011-08-23AR0101/08/11 FULL LIST
2011-07-11AP01DIRECTOR APPOINTED MR RICHARD GREVILLE HARLAND
2011-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-08-02AR0101/08/10 FULL LIST
2010-02-26AP01DIRECTOR APPOINTED MR JEFFREY JAMES GASCOYNE
2010-02-26AP01DIRECTOR APPOINTED MR JOHN PAUL MARSHALL
2010-02-26AP01DIRECTOR APPOINTED MR ABDUL JALIL KHAN
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-08-05363aRETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-08-13363aRETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS
2008-02-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-08-24363aRETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-02-28RES12VARYING SHARE RIGHTS AND NAMES
2007-02-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-20395PARTICULARS OF MORTGAGE/CHARGE
2006-08-29363aRETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-08-11363aRETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS
2005-06-14288bDIRECTOR RESIGNED
2005-06-14288bDIRECTOR RESIGNED
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-04-13AAFULL ACCOUNTS MADE UP TO 31/03/03
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to VETS4PETS VETERINARY GROUP 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 VETERINARY GROUP LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 2011-10-21 Satisfied HSBC BANK PLC
DEBENTURE 2011-10-20 Satisfied HSBC BANK PLC
DEBENTURE 2007-02-08 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2004-04-08 Outstanding THE ROYAL BANK OF SCOTLAND PLC
RENT DEPOSIT DEED 2003-11-28 Satisfied EAGLE ONE RETAIL LIMITED
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 VETERINARY GROUP LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for VETS4PETS VETERINARY GROUP LIMITED
Trademarks
We have not found any records of VETS4PETS VETERINARY GROUP LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for VETS4PETS VETERINARY GROUP 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 (74990 - Non-trading company) as VETS4PETS VETERINARY GROUP LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where VETS4PETS VETERINARY GROUP 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 VETERINARY GROUP 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 VETERINARY GROUP LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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