Active
Company Information for HARTLEPOOL VETS4PETS LIMITED
EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
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Company Registration Number
04939397
Private Limited Company
Active |
Company Name | ||
---|---|---|
HARTLEPOOL VETS4PETS LIMITED | ||
Legal Registered Office | ||
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN Other companies in SK9 | ||
Previous Names | ||
|
Company Number | 04939397 | |
---|---|---|
Company ID Number | 04939397 | |
Date formed | 2003-10-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 28/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 21/10/2015 | |
Return next due | 18/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB228032141 |
Last Datalog update: | 2024-11-05 15:40:04 |
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Officer | Role | Date Appointed |
---|---|---|
VETS4PETS LIMITED |
||
GERT FREDERIK BRIERS |
||
RIANA HELENA BRIERS |
||
VETS4PETS LIMITED |
||
VETS4PETS VETERINARY GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VETS4PETS VETERINARY GROUP 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 | |
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 | |
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 | |
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 | |
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 | |
PETERBOROUGH VETS4PETS LIMITED | Director | 2014-02-13 | CURRENT | 2010-04-23 | Active | |
WASHINGTON VETS4PETS LIMITED | Director | 2013-12-19 | CURRENT | 2013-02-13 | Active | |
CHADWELL HEATH VETS4PETS LIMITED | Director | 2013-12-16 | CURRENT | 2013-02-22 | Active | |
SIDCUP VETS4PETS LIMITED | Director | 2013-12-12 | CURRENT | 2012-08-21 | Active | |
SUTTON IN ASHFIELD VETS4PETS LIMITED | Director | 2013-12-11 | CURRENT | 2013-10-14 | Active | |
VETS 4 PETS LIMITED | Director | 2013-11-26 | CURRENT | 2000-03-06 | Dissolved 2017-01-17 | |
VETS FOR PETS LIMITED | Director | 2013-11-26 | CURRENT | 2005-04-21 | Dissolved 2017-01-17 | |
VETS4PETS GB LIMITED | Director | 2013-11-26 | CURRENT | 2001-12-12 | Dissolved 2017-01-17 | |
KESTREL DEBT RECOVERY LIMITED | Director | 2013-11-26 | CURRENT | 2005-06-22 | Dissolved 2017-01-17 | |
VETS4PETS UK LIMITED | Director | 2013-11-26 | CURRENT | 2000-03-06 | Active | |
VETS4PETS SERVICES LIMITED | Director | 2013-11-26 | CURRENT | 2004-02-25 | Active | |
WALTON VALE VETS4PETS LIMITED | Director | 2013-09-18 | CURRENT | 2013-02-13 | Active | |
PRESTON VETS4PETS LIMITED | Director | 2013-02-01 | CURRENT | 2006-05-10 | Active | |
KIDDERMINSTER VETS4PETS LIMITED | Director | 2012-11-09 | CURRENT | 2010-05-14 | Active | |
EASTWOOD VETS4PETS LIMITED | Director | 2012-08-29 | CURRENT | 2011-02-03 | Active | |
OADBY VETS4PETS LIMITED | Director | 2012-08-29 | CURRENT | 2003-10-22 | Active | |
RUGBY VETS4PETS LIMITED | Director | 2012-08-29 | CURRENT | 2011-06-02 | Active | |
NORTH TYNESIDE VETS4PETS LIMITED | Director | 2012-07-05 | CURRENT | 2010-04-12 | Active | |
CLEVELEYS VETS4PETS LIMITED | Director | 2012-05-10 | CURRENT | 2012-04-13 | Active | |
MAIDSTONE VETS4PETS LIMITED | Director | 2012-04-30 | CURRENT | 2004-07-06 | Active | |
BEARSDEN VETS4PETS LIMITED | Director | 2012-01-25 | CURRENT | 2011-09-20 | Active | |
HEMEL HEMPSTEAD VETS4PETS LIMITED | Director | 2012-01-18 | CURRENT | 2011-09-02 | Active | |
ABTW LIMITED | Director | 2011-12-29 | CURRENT | 2011-07-22 | Active | |
NORTHAMPTON VETS4PETS LIMITED | Director | 2011-11-29 | CURRENT | 2004-09-29 | Active | |
QUINTON VETS4PETS LIMITED | Director | 2011-11-21 | CURRENT | 2011-01-21 | Active | |
LYTHAM VETS4PETS LIMITED | Director | 2011-06-20 | CURRENT | 2011-02-17 | Active |
Date | Document Type | Document Description |
---|---|---|
28/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES | |
25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 26/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES | |
PSC02 | Notification of V4P (Hartlepool) Newco Limited as a person with significant control on 2018-08-10 | |
PSC07 | CESSATION OF GERT FREDERIK BRIERS AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED | |
AP01 | DIRECTOR APPOINTED MS KATHRYN GREEN | |
RES01 | ADOPT ARTICLES 11/09/18 | |
PSC02 | Notification of Companion Care (Services) Limited as a person with significant control on 2018-08-10 | |
TM02 | Termination of appointment of Vets4Pets Limited on 2018-08-10 | |
AP02 | Appointment of Companion Care (Services) Limited as director on 2018-08-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RIANA HELENA BRIERS | |
PSC07 | CESSATION OF VETS4PETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AP04 | Appointment of Companion Care (Services) Limited as company secretary on 2018-08-10 | |
AP01 | DIRECTOR APPOINTED MRS JOANNE DENISE CIAVARELLA | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 049393970003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 06/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS RIANA HELENA BRIERS / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GERT FREDERIK BRIERS / 20/01/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 28/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/15 | |
LATEST SOC | 23/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/15 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 27/03/14 | |
LATEST SOC | 22/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/14 FULL LIST | |
RES13 | APPROVAL BY MEMBER 31/03/2014 | |
RES01 | ADOPT ARTICLES 31/03/2014 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | |
LATEST SOC | 22/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/10/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM OLD SCHOOL HOUSE, LOWER TOWN STREET, BRAMLEY LEEDS YORKSHIRE LS13 4BN | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AR01 | 21/10/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AR01 | 21/10/11 FULL LIST | |
AP02 | CORPORATE DIRECTOR APPOINTED VETS4PETS VETERINARY GROUP LIMITED | |
AP01 | DIRECTOR APPOINTED MRS RIANA HELENA BRIERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
AR01 | 21/10/10 FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 25/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 21/10/09 FULL LIST | |
363a | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / GERT BRIERS / 24/10/2008 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | |
288a | DIRECTOR APPOINTED GERT FREDERIK BRIERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363a | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED WEST BRIDGFORD VETS4PETS LIMITED CERTIFICATE ISSUED ON 07/11/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
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 |
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as HARTLEPOOL 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. |