Active
Company Information for REDDITCH VETS4PETS LIMITED
EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
|
Company Registration Number
05612150
Private Limited Company
Active |
Company Name | |
---|---|
REDDITCH VETS4PETS LIMITED | |
Legal Registered Office | |
EPSOM AVENUE STANLEY GREEN TRADING ESTATE HANDFORTH CHESHIRE SK9 3RN Other companies in SK9 | |
Company Number | 05612150 | |
---|---|---|
Company ID Number | 05612150 | |
Date formed | 2005-11-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 03/11/2015 | |
Return next due | 01/12/2016 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-01-07 00:44:18 |
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Officer | Role | Date Appointed |
---|---|---|
VETS4PETS LIMITED |
||
RICHARD GODFERY HAVERCROFT SANT |
||
VETS4PETS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
TRACY ANNE MAYNE |
Director | ||
VETS4PETS VETERINARY GROUP LIMITED |
Director | ||
VETS4PETS UK 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 | |
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 | |
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 | |
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 | |
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 |
---|---|---|
Notice of agreement to exemption from audit of accounts for period ending 30/03/23 | ||
Audit exemption statement of guarantee by parent company for period ending 30/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-30 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/03/23 | ||
CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME DIETER MCCONNELL | ||
DIRECTOR APPOINTED MISS ANNELI RANDALL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
DIRECTOR APPOINTED MR GRAEME DIETER MCCONNELL | ||
APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN | ||
Audit exemption statement of guarantee by parent company for period ending 25/03/21 | ||
Notice of agreement to exemption from audit of accounts for period ending 25/03/21 | ||
Consolidated accounts of parent company for subsidiary company period ending 25/03/21 | ||
Audit exemption subsidiary accounts made up to 2021-03-25 | ||
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 26/03/20 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 26/03/20 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 26/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 28/03/19 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 28/03/19 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 10/12/19, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AP04 | Appointment of Companion Care (Services) Limited as company secretary on 2019-02-20 | |
TM02 | Termination of appointment of Vets4Pets Limited on 2019-02-20 | |
PSC07 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL AS A PERSON OF SIGNIFICANT CONTROL | |
PSC07 | CESSATION OF VETS4PETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Companion Care (Services) Limited as a person with significant control on 2019-02-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GODFERY HAVERCROFT SANT | |
AP02 | Appointment of Companion Care (Services) Limited as director on 2019-02-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED | |
AP01 | DIRECTOR APPOINTED MS JANE BALMAIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 13/11/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/11/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GODFERY HAVERCROFT SANT / 20/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GODFERY HAVERCROFT SANT / 20/01/2017 | |
LATEST SOC | 11/11/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA | FULL ACCOUNTS MADE UP TO 26/03/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 27/03/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/14 ANNUAL RETURN FULL LIST | |
RES13 | MEMBERS VOTING RIGHTS 31/03/2014 | |
RES01 | ADOPT ARTICLES 08/05/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 07/11/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 03/11/13 ANNUAL RETURN FULL LIST | |
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 | 03/11/12 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TRACY MAYNE | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 03/11/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 03/11/10 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 09/04/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VETS4PETS UK LIMITED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
AR01 | 03/11/09 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED VETS4PETS UK LIMITED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/11/06 TO 31/03/06 | |
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 REDDITCH 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. |