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

POOLE VETS4PETS LIMITED

EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
Company Registration Number
04939400
Private Limited Company
Active

Company Overview

About Poole Vets4pets Ltd
POOLE VETS4PETS LIMITED was founded on 2003-10-21 and has its registered office in Handforth. The organisation's status is listed as "Active". Poole 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
POOLE VETS4PETS LIMITED
 
Legal Registered Office
EPSOM AVENUE
STANLEY GREEN TRADING ESTATE
HANDFORTH
CHESHIRE
SK9 3RN
Other companies in SK9
 
Filing Information
Company Number 04939400
Company ID Number 04939400
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 GB228032239  
Last Datalog update: 2024-12-05 18:20:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for POOLE VETS4PETS LIMITED
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Company Officers of POOLE VETS4PETS LIMITED

Current Directors
Officer Role Date Appointed
VETS4PETS LIMITED
 Company Secretary 2003-10-21
JOANNA MARGARET SASTRE
 Director 2003-11-05
VETS4PETS LIMITED
 Director 2003-10-21
Previous Officers
Officer Role Date Appointed Date Resigned
VETS4PETS VETERINARY GROUP LIMITED
 Director 2003-10-21 2010-03-31

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 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 FILTON VETS4PETS LIMITED Company Secretary 2003-01-06 CURRENT 2003-01-06 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
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 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 FILTON VETS4PETS LIMITED Director 2003-09-11 CURRENT 2003-01-06 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
2024-11-25CONFIRMATION STATEMENT MADE ON 01/11/24, WITH NO UPDATES
2024-09-1128/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-07-29Notification of V4P (Poole Parkstone) Newco Limited as a person with significant control on 2023-04-13
2024-07-16Notification of Companion Care (Services) Limited as a person with significant control on 2023-04-13
2024-07-16CESSATION OF VETS4PETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2024-07-16CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30REGISTRATION OF A CHARGE / CHARGE CODE 049394000003
2023-04-25Termination of appointment of Vets4Pets Limited on 2023-04-13
2023-04-25Appointment of Companion Care (Services) Limited as director on 2023-04-13
2023-04-25APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-04CS01CONFIRMATION STATEMENT MADE ON 01/11/22, WITH NO UPDATES
2021-12-1625/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-01-12AA26/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/19
2019-11-28CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/18
2018-11-15CS01CONFIRMATION STATEMENT MADE ON 15/11/18, WITH UPDATES
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 06/11/17, WITH UPDATES
2017-01-18CH01Director's details changed for Miss Joanna Margaret Reynolds on 2017-01-18
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-28CS01CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES
2016-01-09AAFULL ACCOUNTS MADE UP TO 26/03/15
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-07MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-23AR0121/10/15 ANNUAL RETURN FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 27/03/14
2014-10-22LATEST SOC22/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-22AR0121/10/14 ANNUAL RETURN FULL LIST
2014-04-30RES01ADOPT ARTICLES 30/04/14
2014-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-10-22LATEST SOC22/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-22AR0121/10/13 ANNUAL RETURN FULL LIST
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN
2013-01-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-10-22AR0121/10/12 ANNUAL RETURN FULL LIST
2011-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-10-25AR0121/10/11 ANNUAL RETURN FULL LIST
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET REYNOLDS / 19/09/2011
2011-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET REYNOLDS / 12/09/2010
2011-01-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-10-21AR0121/10/10 ANNUAL RETURN FULL LIST
2010-04-09RES01ALTERATION TO MEMORANDUM AND ARTICLES 26/03/2010
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / JOANNA MARGARET REYNOLDS / 01/11/2008
2010-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-03AR0121/10/09 FULL LIST
2009-04-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-12-01363aRETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS
2008-02-25AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-11-13363aRETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS
2007-05-10AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-11-14363aRETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS
2006-05-24AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-11-09363aRETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS
2005-02-04AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-11-10363aRETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS
2004-11-09288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2004-01-10225ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/03/04
2003-12-22288aNEW DIRECTOR APPOINTED
2003-12-18395PARTICULARS OF MORTGAGE/CHARGE
2003-12-05395PARTICULARS OF MORTGAGE/CHARGE
2003-10-21NEWINCINCORPORATION 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 POOLE 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 POOLE VETS4PETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2003-12-18 Satisfied THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2003-12-05 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of POOLE VETS4PETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for POOLE VETS4PETS LIMITED
Trademarks
We have not found any records of POOLE VETS4PETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for POOLE 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 POOLE VETS4PETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where POOLE 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 POOLE 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 POOLE VETS4PETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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