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Home > England & Wales Companies > FILTON VETS4PETS LIMITED
Company Information for

FILTON VETS4PETS LIMITED

EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
Company Registration Number
04629293
Private Limited Company
Active

Company Overview

About Filton Vets4pets Ltd
FILTON VETS4PETS LIMITED was founded on 2003-01-06 and has its registered office in Handforth. The organisation's status is listed as "Active". Filton Vets4pets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FILTON VETS4PETS LIMITED
 
Legal Registered Office
EPSOM AVENUE
STANLEY GREEN TRADING ESTATE
HANDFORTH
CHESHIRE
SK9 3RN
Other companies in SK9
 
Filing Information
Company Number 04629293
Company ID Number 04629293
Date formed 2003-01-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/03/2024
Account next due 31/12/2025
Latest return 06/01/2016
Return next due 03/02/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228811014  
Last Datalog update: 2024-11-05 14:22:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FILTON VETS4PETS LIMITED
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Company Officers of FILTON VETS4PETS LIMITED

Current Directors
Officer Role Date Appointed
VETS4PETS LIMITED
 Company Secretary 2003-01-06
MICHAEL JOHN PARRY
 Director 2003-09-11
VETS4PETS LIMITED
 Director 2003-09-11
Previous Officers
Officer Role Date Appointed Date Resigned
VETS4PETS VETERINARY GROUP LIMITED
 Director 2003-09-11 2010-03-31
BRAND DEVELOPMENT LIMITED
 Director 2003-01-06 2003-09-11
PET INVESTMENTS LIMITED
 Director 2003-01-06 2003-09-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VETS4PETS LIMITED BANGOR VETS4PETS LIMITED Company Secretary 2008-02-14 CURRENT 2008-02-14 Active
VETS4PETS LIMITED SUNDERLAND VETS4PETS LIMITED Company Secretary 2008-02-05 CURRENT 2008-02-05 Active
VETS4PETS LIMITED NEWPORT VETS4PETS LIMITED Company Secretary 2008-02-04 CURRENT 2008-02-04 Active
VETS4PETS LIMITED DUDLEY VETS4PETS LIMITED Company Secretary 2006-07-19 CURRENT 2006-07-19 Active
VETS4PETS LIMITED PRESTON VETS4PETS LIMITED Company Secretary 2006-05-10 CURRENT 2006-05-10 Active
VETS4PETS LIMITED PORTSMOUTH VETS4PETS LIMITED Company Secretary 2006-03-14 CURRENT 2006-03-14 Active
VETS4PETS LIMITED CANNOCK VETS4PETS LIMITED Company Secretary 2006-02-28 CURRENT 2006-02-28 Active
VETS4PETS LIMITED STOCKTON VETS4PETS LIMITED Company Secretary 2006-02-06 CURRENT 2006-02-06 Active
VETS4PETS LIMITED GAMSTON VETS4PETS LIMITED Company Secretary 2006-01-03 CURRENT 2006-01-03 Active
VETS4PETS LIMITED REDDITCH VETS4PETS LIMITED Company Secretary 2005-11-03 CURRENT 2005-11-03 Active
VETS4PETS LIMITED DENTON VETS4PETS LIMITED Company Secretary 2005-09-01 CURRENT 2005-09-01 Active
VETS4PETS LIMITED LONG EATON VETS4PETS LIMITED Company Secretary 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
VETS4PETS LIMITED NORTHAMPTON VETS4PETS LIMITED Company Secretary 2004-09-29 CURRENT 2004-09-29 Active
VETS4PETS LIMITED MAIDSTONE VETS4PETS LIMITED Company Secretary 2004-07-06 CURRENT 2004-07-06 Active
VETS4PETS LIMITED KINGSWOOD VETS4PETS LIMITED Company Secretary 2004-02-04 CURRENT 2004-02-04 Active - Proposal to Strike off
VETS4PETS LIMITED CHESTER VETS4PETS LIMITED Company Secretary 2004-02-03 CURRENT 2004-02-03 Active
VETS4PETS LIMITED BULWELL VETS4PETS LIMITED Company Secretary 2003-12-09 CURRENT 2003-12-09 Active
VETS4PETS LIMITED OADBY VETS4PETS LIMITED Company Secretary 2003-10-22 CURRENT 2003-10-22 Active
VETS4PETS LIMITED POOLE VETS4PETS LIMITED Company Secretary 2003-10-21 CURRENT 2003-10-21 Active
VETS4PETS LIMITED HARTLEPOOL VETS4PETS LIMITED Company Secretary 2003-10-21 CURRENT 2003-10-21 Active
VETS4PETS LIMITED MILLHOUSES VETS4PETS LIMITED Company Secretary 2003-10-16 CURRENT 2003-10-16 Active
VETS4PETS LIMITED STAFFORD VETS4PETS LIMITED Company Secretary 2003-10-01 CURRENT 2003-10-01 Active
VETS4PETS LIMITED MAPPERLEY VETS4PETS LIMITED Company Secretary 2003-09-24 CURRENT 2003-09-24 Active
VETS4PETS LIMITED LITTLEOVER VETS4PETS LIMITED Company Secretary 2003-02-18 CURRENT 2003-02-18 Active - Proposal to Strike off
VETS4PETS LIMITED BEDFORD VETS4PETS LIMITED Company Secretary 2003-02-10 CURRENT 2003-02-10 Active
VETS4PETS LIMITED WSM VETS4PETS LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active
VETS4PETS LIMITED SHREWSBURY VETS4PETS LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active
VETS4PETS LIMITED NEWBURY VETS4PETS LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active
VETS4PETS LIMITED MANSFIELD VETS4PETS LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active
VETS4PETS LIMITED DARLINGTON VETS4PETS LIMITED Company Secretary 2003-01-07 CURRENT 2003-01-07 Active
VETS4PETS LIMITED DURHAM VETS4PETS LIMITED Company Secretary 2002-12-16 CURRENT 2002-12-16 Active
VETS4PETS LIMITED CHESTERFIELD VETS4PETS LIMITED Company Secretary 2002-09-19 CURRENT 2002-09-19 Active
VETS4PETS LIMITED GRIMSBY VETS4PETS LIMITED Company Secretary 2002-07-30 CURRENT 2002-07-30 Active
VETS4PETS LIMITED SHEFFIELD VETS4PETS LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Active
VETS4PETS LIMITED YORK VETS4PETS LIMITED Company Secretary 2001-12-12 CURRENT 2001-12-12 Active
VETS4PETS LIMITED BARNSLEY VETS4PETS LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED HALIFAX VETS4PETS LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED HARROGATE VETS4PETS LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED CHORLEY VETS4PETS LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active - Proposal to Strike off
VETS4PETS LIMITED DONCASTER VETS4PETS LIMITED Company Secretary 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED WAKEFIELD VETS4PETS LIMITED Company Secretary 2001-08-01 CURRENT 2001-08-01 Active
VETS4PETS LIMITED BRADFORD IDLE VETS4PETS LIMITED Company Secretary 2001-06-21 CURRENT 2001-06-21 Active
MICHAEL JOHN PARRY CLEVEDON VETS4PETS LIMITED Director 2015-07-22 CURRENT 2014-09-11 Active
VETS4PETS LIMITED BANGOR VETS4PETS LIMITED Director 2008-02-14 CURRENT 2008-02-14 Active
VETS4PETS LIMITED SUNDERLAND VETS4PETS LIMITED Director 2008-02-05 CURRENT 2008-02-05 Active
VETS4PETS LIMITED NEWPORT VETS4PETS LIMITED Director 2008-02-04 CURRENT 2008-02-04 Active
VETS4PETS LIMITED DUDLEY VETS4PETS LIMITED Director 2006-07-19 CURRENT 2006-07-19 Active
VETS4PETS LIMITED PRESTON VETS4PETS LIMITED Director 2006-05-10 CURRENT 2006-05-10 Active
VETS4PETS LIMITED PORTSMOUTH VETS4PETS LIMITED Director 2006-03-14 CURRENT 2006-03-14 Active
VETS4PETS LIMITED CANNOCK VETS4PETS LIMITED Director 2006-02-28 CURRENT 2006-02-28 Active
VETS4PETS LIMITED GAMSTON VETS4PETS LIMITED Director 2006-01-03 CURRENT 2006-01-03 Active
VETS4PETS LIMITED REDDITCH VETS4PETS LIMITED Director 2005-11-03 CURRENT 2005-11-03 Active
VETS4PETS LIMITED DENTON VETS4PETS LIMITED Director 2005-09-01 CURRENT 2005-09-01 Active
VETS4PETS LIMITED LONG EATON VETS4PETS LIMITED Director 2005-02-08 CURRENT 2005-02-08 Active - Proposal to Strike off
VETS4PETS LIMITED NORTHAMPTON VETS4PETS LIMITED Director 2004-09-29 CURRENT 2004-09-29 Active
VETS4PETS LIMITED MAIDSTONE VETS4PETS LIMITED Director 2004-07-06 CURRENT 2004-07-06 Active
VETS4PETS LIMITED KINGSWOOD VETS4PETS LIMITED Director 2004-02-04 CURRENT 2004-02-04 Active - Proposal to Strike off
VETS4PETS LIMITED CHESTER VETS4PETS LIMITED Director 2004-02-03 CURRENT 2004-02-03 Active
VETS4PETS LIMITED BULWELL VETS4PETS LIMITED Director 2003-12-09 CURRENT 2003-12-09 Active
VETS4PETS LIMITED OADBY VETS4PETS LIMITED Director 2003-10-22 CURRENT 2003-10-22 Active
VETS4PETS LIMITED POOLE VETS4PETS LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
VETS4PETS LIMITED HARTLEPOOL VETS4PETS LIMITED Director 2003-10-21 CURRENT 2003-10-21 Active
VETS4PETS LIMITED MILLHOUSES VETS4PETS LIMITED Director 2003-10-16 CURRENT 2003-10-16 Active
VETS4PETS LIMITED STAFFORD VETS4PETS LIMITED Director 2003-10-01 CURRENT 2003-10-01 Active
VETS4PETS LIMITED MAPPERLEY VETS4PETS LIMITED Director 2003-09-24 CURRENT 2003-09-24 Active
VETS4PETS LIMITED DARLINGTON VETS4PETS LIMITED Director 2003-02-18 CURRENT 2003-01-07 Active
VETS4PETS LIMITED LITTLEOVER VETS4PETS LIMITED Director 2003-02-18 CURRENT 2003-02-18 Active - Proposal to Strike off
VETS4PETS LIMITED BEDFORD VETS4PETS LIMITED Director 2003-02-10 CURRENT 2003-02-10 Active
VETS4PETS LIMITED WSM VETS4PETS LIMITED Director 2003-01-10 CURRENT 2003-01-10 Active
VETS4PETS LIMITED MANSFIELD VETS4PETS LIMITED Director 2003-01-08 CURRENT 2003-01-08 Active
VETS4PETS LIMITED SHEFFIELD VETS4PETS LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active
VETS4PETS LIMITED YORK VETS4PETS LIMITED Director 2001-12-12 CURRENT 2001-12-12 Active
VETS4PETS LIMITED BARNSLEY VETS4PETS LIMITED Director 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED HARROGATE VETS4PETS LIMITED Director 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED CHORLEY VETS4PETS LIMITED Director 2001-12-06 CURRENT 2001-12-06 Active - Proposal to Strike off
VETS4PETS LIMITED DONCASTER VETS4PETS LIMITED Director 2001-12-06 CURRENT 2001-12-06 Active
VETS4PETS LIMITED WAKEFIELD VETS4PETS LIMITED Director 2001-08-01 CURRENT 2001-08-01 Active
VETS4PETS LIMITED BRADFORD IDLE VETS4PETS LIMITED Director 2001-06-21 CURRENT 2001-06-21 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
2024-09-2428/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-07CONFIRMATION STATEMENT MADE ON 07/02/24, WITH NO UPDATES
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-07CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-09-30Appointment of Companion Care (Services) Limited as company secretary on 2022-09-30
2022-03-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 046292930002
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES
2021-12-1625/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-14Appointment of Companion Care (Services) Limited as director on 2021-12-14
2021-12-14Notification of Companion Care (Services) Limited as a person with significant control on 2021-12-14
2021-12-14CESSATION OF PETS AT HOME VET GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED
2021-12-14Termination of appointment of Vets4Pets Limited on 2021-12-14
2021-12-14TM02Termination of appointment of Vets4Pets Limited on 2021-12-14
2021-12-14TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED
2021-12-14PSC02Notification of Companion Care (Services) Limited as a person with significant control on 2021-12-14
2021-12-14PSC07CESSATION OF PETS AT HOME VET GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-12-14AP02Appointment of Companion Care (Services) Limited as director on 2021-12-14
2021-04-16AA26/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-04CS01CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2020-01-21CS01CONFIRMATION STATEMENT MADE ON 21/01/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/19
2019-01-28CS01CONFIRMATION STATEMENT MADE ON 28/01/19, WITH UPDATES
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/18
2018-04-04PSC02Notification 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
2018-01-18LATEST SOC18/01/18 STATEMENT OF CAPITAL;GBP 100
2018-01-18CS01CONFIRMATION STATEMENT MADE ON 18/01/18, WITH UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 30/03/17
2017-01-18CH01Director's details changed for Mr Michael John Parry on 2017-01-18
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-06CS01CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-01-09AAFULL ACCOUNTS MADE UP TO 26/03/15
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 100
2016-01-06AR0106/01/16 ANNUAL RETURN FULL LIST
2015-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2015-08-27CH01Director's details changed for Michael John Parry on 2015-07-22
2015-01-13AAFULL ACCOUNTS MADE UP TO 27/03/14
2015-01-07LATEST SOC07/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-07AR0106/01/15 ANNUAL RETURN FULL LIST
2014-04-29RES13APPROVAL BY MEMBER 31/03/2014
2014-04-29RES01ADOPT ARTICLES 29/04/14
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 100
2014-01-06AR0106/01/14 ANNUAL RETURN FULL LIST
2014-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2013-01-07AR0106/01/13 ANNUAL RETURN FULL LIST
2012-02-15AR0106/01/12 ANNUAL RETURN FULL LIST
2011-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-01-06AR0106/01/11 ANNUAL RETURN FULL LIST
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED
2010-02-06AR0106/01/10 FULL LIST
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-02-09363aRETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS
2008-04-23288cDIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PARRY / 31/03/2008
2008-02-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-01-09363aRETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2007-01-25363aRETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS
2006-05-31AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-28363aRETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-13363sRETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS
2004-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-27225ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/03/03
2004-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2004-01-25363aRETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS
2004-01-07288aNEW DIRECTOR APPOINTED
2004-01-07288cDIRECTOR'S PARTICULARS CHANGED
2003-12-22288aNEW DIRECTOR APPOINTED
2003-10-15395PARTICULARS OF MORTGAGE/CHARGE
2003-10-05288bDIRECTOR RESIGNED
2003-10-05288bDIRECTOR RESIGNED
2003-10-05288aNEW DIRECTOR APPOINTED
2003-10-05225ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04
2003-10-05288aNEW DIRECTOR APPOINTED
2003-01-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 FILTON VETS4PETS 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 FILTON VETS4PETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2003-10-15 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of FILTON VETS4PETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FILTON VETS4PETS LIMITED
Trademarks
We have not found any records of FILTON VETS4PETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FILTON VETS4PETS 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 FILTON VETS4PETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FILTON VETS4PETS 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 FILTON VETS4PETS 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 FILTON VETS4PETS 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