Active
Company Information for DARLINGTON VETS4PETS LIMITED
EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
|
Company Registration Number
04630125
Private Limited Company
Active |
Company Name | |
---|---|
DARLINGTON VETS4PETS LIMITED | |
Legal Registered Office | |
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN Other companies in SK9 | |
Company Number | 04630125 | |
---|---|---|
Company ID Number | 04630125 | |
Date formed | 2003-01-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 07/01/2016 | |
Return next due | 04/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB228025430 |
Last Datalog update: | 2024-11-05 13:17:32 |
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Officer | Role | Date Appointed |
---|---|---|
VETS4PETS LIMITED |
||
CHARLOTTE ELIZABETH STOCK |
||
VETS4PETS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BRUCE WILLIAM HUNTER |
Director | ||
VETS4PETS VETERINARY GROUP LIMITED |
Director | ||
GEORGINA MARSHALL |
Director | ||
VETS4PETS UK LIMITED |
Director | ||
TIMOTHY JAMES BUCK |
Director | ||
BRAND DEVELOPMENT LIMITED |
Director | ||
PET INVESTMENTS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BANGOR VETS4PETS LIMITED | Company Secretary | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
SUNDERLAND VETS4PETS LIMITED | Company Secretary | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
NEWPORT VETS4PETS LIMITED | Company Secretary | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
DUDLEY VETS4PETS LIMITED | Company Secretary | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
PRESTON VETS4PETS LIMITED | Company Secretary | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
PORTSMOUTH VETS4PETS LIMITED | Company Secretary | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
CANNOCK VETS4PETS LIMITED | Company Secretary | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
STOCKTON VETS4PETS LIMITED | Company Secretary | 2006-02-06 | CURRENT | 2006-02-06 | Active | |
GAMSTON VETS4PETS LIMITED | Company Secretary | 2006-01-03 | CURRENT | 2006-01-03 | Active | |
REDDITCH VETS4PETS LIMITED | Company Secretary | 2005-11-03 | CURRENT | 2005-11-03 | Active | |
DENTON VETS4PETS LIMITED | Company Secretary | 2005-09-01 | CURRENT | 2005-09-01 | Active | |
LONG EATON VETS4PETS LIMITED | Company Secretary | 2005-02-08 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
NORTHAMPTON VETS4PETS LIMITED | Company Secretary | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
MAIDSTONE VETS4PETS LIMITED | Company Secretary | 2004-07-06 | CURRENT | 2004-07-06 | Active | |
KINGSWOOD VETS4PETS LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-02-04 | Active - Proposal to Strike off | |
CHESTER VETS4PETS LIMITED | Company Secretary | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
BULWELL VETS4PETS LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
OADBY VETS4PETS LIMITED | Company Secretary | 2003-10-22 | CURRENT | 2003-10-22 | Active | |
POOLE VETS4PETS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
HARTLEPOOL VETS4PETS LIMITED | Company Secretary | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
MILLHOUSES VETS4PETS LIMITED | Company Secretary | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
STAFFORD VETS4PETS LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
MAPPERLEY VETS4PETS LIMITED | Company Secretary | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
LITTLEOVER VETS4PETS LIMITED | Company Secretary | 2003-02-18 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
BEDFORD VETS4PETS LIMITED | Company Secretary | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
WSM VETS4PETS LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
SHREWSBURY VETS4PETS LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
NEWBURY VETS4PETS LIMITED | Company Secretary | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
MANSFIELD VETS4PETS LIMITED | Company Secretary | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
FILTON VETS4PETS LIMITED | Company Secretary | 2003-01-06 | CURRENT | 2003-01-06 | Active | |
DURHAM VETS4PETS LIMITED | Company Secretary | 2002-12-16 | CURRENT | 2002-12-16 | Active | |
CHESTERFIELD VETS4PETS LIMITED | Company Secretary | 2002-09-19 | CURRENT | 2002-09-19 | Active | |
GRIMSBY VETS4PETS LIMITED | Company Secretary | 2002-07-30 | CURRENT | 2002-07-30 | Active | |
SHEFFIELD VETS4PETS LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
YORK VETS4PETS LIMITED | Company Secretary | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
BARNSLEY VETS4PETS LIMITED | Company Secretary | 2001-12-06 | CURRENT | 2001-12-06 | Active | |
HALIFAX VETS4PETS LIMITED | Company Secretary | 2001-12-06 | CURRENT | 2001-12-06 | Active | |
HARROGATE VETS4PETS LIMITED | Company Secretary | 2001-12-06 | CURRENT | 2001-12-06 | Active | |
CHORLEY VETS4PETS LIMITED | Company Secretary | 2001-12-06 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
DONCASTER VETS4PETS LIMITED | Company Secretary | 2001-12-06 | CURRENT | 2001-12-06 | Active | |
WAKEFIELD VETS4PETS LIMITED | Company Secretary | 2001-08-01 | CURRENT | 2001-08-01 | Active | |
BRADFORD IDLE VETS4PETS LIMITED | Company Secretary | 2001-06-21 | CURRENT | 2001-06-21 | Active | |
BANGOR VETS4PETS LIMITED | Director | 2008-02-14 | CURRENT | 2008-02-14 | Active | |
SUNDERLAND VETS4PETS LIMITED | Director | 2008-02-05 | CURRENT | 2008-02-05 | Active | |
NEWPORT VETS4PETS LIMITED | Director | 2008-02-04 | CURRENT | 2008-02-04 | Active | |
DUDLEY VETS4PETS LIMITED | Director | 2006-07-19 | CURRENT | 2006-07-19 | Active | |
PRESTON VETS4PETS LIMITED | Director | 2006-05-10 | CURRENT | 2006-05-10 | Active | |
PORTSMOUTH VETS4PETS LIMITED | Director | 2006-03-14 | CURRENT | 2006-03-14 | Active | |
CANNOCK VETS4PETS LIMITED | Director | 2006-02-28 | CURRENT | 2006-02-28 | Active | |
GAMSTON VETS4PETS LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Active | |
REDDITCH VETS4PETS LIMITED | Director | 2005-11-03 | CURRENT | 2005-11-03 | Active | |
DENTON VETS4PETS LIMITED | Director | 2005-09-01 | CURRENT | 2005-09-01 | Active | |
LONG EATON VETS4PETS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
NORTHAMPTON VETS4PETS LIMITED | Director | 2004-09-29 | CURRENT | 2004-09-29 | Active | |
MAIDSTONE VETS4PETS LIMITED | Director | 2004-07-06 | CURRENT | 2004-07-06 | Active | |
KINGSWOOD VETS4PETS LIMITED | Director | 2004-02-04 | CURRENT | 2004-02-04 | Active - Proposal to Strike off | |
CHESTER VETS4PETS LIMITED | Director | 2004-02-03 | CURRENT | 2004-02-03 | Active | |
BULWELL VETS4PETS LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
OADBY VETS4PETS LIMITED | Director | 2003-10-22 | CURRENT | 2003-10-22 | Active | |
POOLE VETS4PETS LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
HARTLEPOOL VETS4PETS LIMITED | Director | 2003-10-21 | CURRENT | 2003-10-21 | Active | |
MILLHOUSES VETS4PETS LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
STAFFORD VETS4PETS LIMITED | Director | 2003-10-01 | CURRENT | 2003-10-01 | Active | |
MAPPERLEY VETS4PETS LIMITED | Director | 2003-09-24 | CURRENT | 2003-09-24 | Active | |
FILTON VETS4PETS LIMITED | Director | 2003-09-11 | CURRENT | 2003-01-06 | Active | |
LITTLEOVER VETS4PETS LIMITED | Director | 2003-02-18 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
BEDFORD VETS4PETS LIMITED | Director | 2003-02-10 | CURRENT | 2003-02-10 | Active | |
WSM VETS4PETS LIMITED | Director | 2003-01-10 | CURRENT | 2003-01-10 | Active | |
MANSFIELD VETS4PETS LIMITED | Director | 2003-01-08 | CURRENT | 2003-01-08 | Active | |
SHEFFIELD VETS4PETS LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
YORK VETS4PETS LIMITED | Director | 2001-12-12 | CURRENT | 2001-12-12 | Active | |
BARNSLEY VETS4PETS LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-06 | Active | |
HARROGATE VETS4PETS LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-06 | Active | |
CHORLEY VETS4PETS LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-06 | Active - Proposal to Strike off | |
DONCASTER VETS4PETS LIMITED | Director | 2001-12-06 | CURRENT | 2001-12-06 | Active | |
WAKEFIELD VETS4PETS LIMITED | Director | 2001-08-01 | CURRENT | 2001-08-01 | Active | |
BRADFORD IDLE VETS4PETS LIMITED | Director | 2001-06-21 | CURRENT | 2001-06-21 | Active |
Date | Document Type | Document Description |
---|---|---|
28/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/24, WITH NO UPDATES | ||
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/22, WITH NO UPDATES | |
25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/21, WITH UPDATES | |
AA | 26/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 23/04/20 | |
RES01 | ADOPT ARTICLES 23/04/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP04 | Appointment of Companion Care (Services) Limited as company secretary on 2020-04-08 | |
TM02 | Termination of appointment of Vets4Pets Limited on 2020-04-08 | |
PSC02 | Notification of V4P (Darlington) Newco Limited as a person with significant control on 2020-03-24 | |
PSC07 | CESSATION OF CHARLOTTE ELIZABETH STOCK AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE ELIZABETH STOCK | |
AP01 | DIRECTOR APPOINTED MISS LEIGH ASHMAN | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046301250004 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED | |
AP02 | Appointment of Companion Care (Services) Limited as director on 2019-12-10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/02/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/18 | |
PSC07 | CESSATION OF CHARLOTTE ELIZABETH STOCK AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Pets at Home Vet Group Limited as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF VETS4PETS LIMITED AS A PSC | |
PSC07 | CESSATION OF VETS4PETS LIMITED AS A PSC | |
LATEST SOC | 09/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 30/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES | |
CH01 | Director's details changed for Charlotte Elizabeth Stock on 2017-01-18 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/16 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/15 | |
LATEST SOC | 16/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/14 | |
RES01 | ADOPT ARTICLES 29/04/14 | |
LATEST SOC | 21/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/01/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/13 FROM Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 07/01/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRUCE HUNTER | |
AR01 | 07/01/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 07/01/11 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
AP01 | DIRECTOR APPOINTED MR BRUCE WILLIAM HUNTER | |
AR01 | 07/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR VETS4PETS UK LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR GEORGINA MARSHALL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/03/03 | |
363a | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Satisfied | VETS4PETS UK LIMITED |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DARLINGTON VETS4PETS LIMITED
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as DARLINGTON VETS4PETS LIMITED are:
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |