Active
Company Information for WSM VETS4PETS LIMITED
EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
|
Company Registration Number
04633013
Private Limited Company
Active |
Company Name | |
---|---|
WSM VETS4PETS LIMITED | |
Legal Registered Office | |
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN Other companies in SK9 | |
Company Number | 04633013 | |
---|---|---|
Company ID Number | 04633013 | |
Date formed | 2003-01-10 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 10/01/2016 | |
Return next due | 07/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB228069793 |
Last Datalog update: | 2024-11-05 05:44:56 |
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Officer | Role | Date Appointed |
---|---|---|
VETS4PETS LIMITED |
||
BRUNHILDA ANDREA SEPTER |
||
WILLEM HENDRIK SEPTER |
||
VETS4PETS LIMITED |
||
VETS4PETS VETERINARY GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CLARE ELIZABETH MAIN |
Director | ||
VETS4PETS UK LIMITED |
Director | ||
VETS4PETS SERVICES 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 | |
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 | |
DARLINGTON VETS4PETS LIMITED | Company Secretary | 2003-01-07 | CURRENT | 2003-01-07 | 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 | |
DARLINGTON VETS4PETS LIMITED | Director | 2003-02-18 | CURRENT | 2003-01-07 | 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 | |
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 | |
GAMSTON VETS4PETS LIMITED | Director | 2006-01-03 | CURRENT | 2006-01-03 | Active | |
LONG EATON VETS4PETS LIMITED | Director | 2005-02-08 | CURRENT | 2005-02-08 | Active - Proposal to Strike off | |
KINGSWOOD VETS4PETS LIMITED | Director | 2004-02-04 | CURRENT | 2004-02-04 | Active - Proposal to Strike off | |
BULWELL VETS4PETS LIMITED | Director | 2003-12-09 | CURRENT | 2003-12-09 | Active | |
MILLHOUSES VETS4PETS LIMITED | Director | 2003-10-16 | CURRENT | 2003-10-16 | Active | |
LITTLEOVER VETS4PETS LIMITED | Director | 2003-02-18 | CURRENT | 2003-02-18 | Active - Proposal to Strike off | |
BARNSLEY 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 |
Date | Document Type | Document Description |
---|---|---|
28/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/03/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/03/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CESSATION OF PETS AT HOME VET GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Companion Care (Services) Limited as a person with significant control on 2022-11-11 | ||
APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED | ||
Termination of appointment of Vets4Pets Limited on 2022-11-11 | ||
Appointment of Companion Care (Services) Limited as director on 2022-11-11 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/22, WITH NO UPDATES | |
25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 26/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/19 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/18 | |
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 PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 05/02/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLEM HENDRIK SEPTER / 18/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS BRUNHILDA ANDREA SEPTER / 18/01/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 11/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/15 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/14 | |
LATEST SOC | 12/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/15 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 29/04/14 | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 10/01/14 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 | |
AR01 | 10/01/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLARE MAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VETS4PETS UK LIMITED | |
AR01 | 10/01/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 10/01/11 ANNUAL RETURN FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 29/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VETS4PETS SERVICES LIMITED | |
AR01 | 10/01/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AP02 | CORPORATE DIRECTOR APPOINTED VETS4PETS UK LIMITED | |
AP02 | CORPORATE DIRECTOR APPOINTED VETS4PETS SERVICES LIMITED | |
AP01 | DIRECTOR APPOINTED MR WILLEM HENDRIK SEPTER | |
AP01 | DIRECTOR APPOINTED MRS BRUNHILDA ANDREA SEPTER | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/03/03 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
CERTNM | COMPANY NAME CHANGED MILTON KEYNES VETS4PETS LIMITED CERTIFICATE ISSUED ON 27/05/03 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
DEBENTURE | Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as WSM 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. |