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

BOLTON VETS4PETS LIMITED

Epsom Avenue, Stanley Green Trading Estate, Handforth, CHESHIRE, SK9 3RN,
Company Registration Number
06636705
Private Limited Company
Active

Company Overview

About Bolton Vets4pets Ltd
BOLTON VETS4PETS LIMITED was founded on 2008-07-02 and has its registered office in Handforth. The organisation's status is listed as "Active". Bolton 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
BOLTON VETS4PETS LIMITED
 
Legal Registered Office
Epsom Avenue
Stanley Green Trading Estate
Handforth
CHESHIRE
SK9 3RN
Other companies in SK9
 
Filing Information
Company Number 06636705
Company ID Number 06636705
Date formed 2008-07-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-28
Account next due 2025-12-31
Latest return 2024-08-01
Return next due 2025-08-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB228097493  
Last Datalog update: 2024-09-24 16:55:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BOLTON VETS4PETS LIMITED
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Company Officers of BOLTON VETS4PETS LIMITED

Current Directors
Officer Role Date Appointed
VETS4PETS LIMITED
 Company Secretary 2008-07-02
RUTH HELEN HARRISON
 Director 2009-08-28
VETS4PETS LIMITED
 Director 2008-07-02
Previous Officers
Officer Role Date Appointed Date Resigned
VETS4PETS VETERINARY GROUP LIMITED
 Director 2008-07-02 2010-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VETS4PETS LIMITED SHELFIELD VETS4PETS LIMITED Company Secretary 2009-09-10 CURRENT 2009-09-10 Active
VETS4PETS LIMITED LUTON VETS4PETS LIMITED Company Secretary 2009-07-17 CURRENT 2009-07-17 Active
VETS4PETS LIMITED BITTERNE VETS4PETS LIMITED Company Secretary 2009-07-17 CURRENT 2009-07-17 Active
VETS4PETS LIMITED BEESTON VETS4PETS LIMITED Company Secretary 2009-07-14 CURRENT 2009-07-14 Active
VETS4PETS LIMITED LIVERPOOL OS VETS4PETS LIMITED Company Secretary 2009-07-10 CURRENT 2009-07-10 Active
VETS4PETS LIMITED MIDDLESBROUGH VETS4PETS LIMITED Company Secretary 2009-06-03 CURRENT 2009-06-03 Active
VETS4PETS LIMITED SUTTON COLDFIELD VETS4PETS LIMITED Company Secretary 2009-05-28 CURRENT 2009-05-28 Active
VETS4PETS LIMITED NEWCASTLE-UPON-TYNE VETS4PETS LIMITED Company Secretary 2009-02-09 CURRENT 2009-02-09 Active
VETS4PETS LIMITED LONGTON VETS4PETS LIMITED Company Secretary 2008-12-18 CURRENT 2008-12-18 Active
VETS4PETS LIMITED KETTERING VETS4PETS LIMITED Company Secretary 2008-10-15 CURRENT 2008-10-15 Active
VETS4PETS LIMITED GOSPORT VETS4PETS LIMITED Company Secretary 2008-07-15 CURRENT 2008-07-15 Active
VETS4PETS LIMITED PRENTON VETS4PETS LIMITED Company Secretary 2008-07-01 CURRENT 2008-07-01 Active
VETS4PETS LIMITED WIGAN VETS4PETS LIMITED Company Secretary 2008-05-19 CURRENT 2008-05-19 Active
VETS4PETS LIMITED NORWICH VETS4PETS LIMITED Company Secretary 2008-05-01 CURRENT 2008-05-01 Active - Proposal to Strike off
VETS4PETS LIMITED SWINTON VETS4PETS LIMITED Company Secretary 2008-03-28 CURRENT 2008-03-28 Active
VETS4PETS LIMITED SOUTH SHIELDS VETS4PETS LIMITED Company Secretary 2008-03-19 CURRENT 2008-03-19 Active
VETS4PETS LIMITED SHELFIELD VETS4PETS LIMITED Director 2009-09-10 CURRENT 2009-09-10 Active
VETS4PETS LIMITED LUTON VETS4PETS LIMITED Director 2009-07-17 CURRENT 2009-07-17 Active
VETS4PETS LIMITED BITTERNE VETS4PETS LIMITED Director 2009-07-17 CURRENT 2009-07-17 Active
VETS4PETS LIMITED BEESTON VETS4PETS LIMITED Director 2009-07-14 CURRENT 2009-07-14 Active
VETS4PETS LIMITED LIVERPOOL OS VETS4PETS LIMITED Director 2009-07-10 CURRENT 2009-07-10 Active
VETS4PETS LIMITED MIDDLESBROUGH VETS4PETS LIMITED Director 2009-06-03 CURRENT 2009-06-03 Active
VETS4PETS LIMITED SUTTON COLDFIELD VETS4PETS LIMITED Director 2009-05-28 CURRENT 2009-05-28 Active
VETS4PETS LIMITED NEWCASTLE-UPON-TYNE VETS4PETS LIMITED Director 2009-02-09 CURRENT 2009-02-09 Active
VETS4PETS LIMITED LONGTON VETS4PETS LIMITED Director 2008-12-18 CURRENT 2008-12-18 Active
VETS4PETS LIMITED KETTERING VETS4PETS LIMITED Director 2008-10-15 CURRENT 2008-10-15 Active
VETS4PETS LIMITED GOSPORT VETS4PETS LIMITED Director 2008-07-15 CURRENT 2008-07-15 Active
VETS4PETS LIMITED PRENTON VETS4PETS LIMITED Director 2008-07-01 CURRENT 2008-07-01 Active
VETS4PETS LIMITED WIGAN VETS4PETS LIMITED Director 2008-05-19 CURRENT 2008-05-19 Active
VETS4PETS LIMITED NORWICH VETS4PETS LIMITED Director 2008-05-01 CURRENT 2008-05-01 Active - Proposal to Strike off
VETS4PETS LIMITED SWINTON VETS4PETS LIMITED Director 2008-03-28 CURRENT 2008-03-28 Active
VETS4PETS LIMITED SOUTH SHIELDS VETS4PETS LIMITED Director 2008-03-19 CURRENT 2008-03-19 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
2024-09-2428/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-2830/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2023-02-1331/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-12-1625/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-16AA26/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES
2020-02-20PSC07CESSATION OF RUTH HELEN HARRISON AS A PERSON OF SIGNIFICANT CONTROL
2020-02-20PSC02Notification of V4P (Bolton) Newco Limited as a person with significant control on 2019-10-28
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/19
2019-11-19RES01ADOPT ARTICLES 19/11/19
2019-11-04PSC07CESSATION OF VETS4PETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-11-04TM02Termination of appointment of Vets4Pets Limited on 2019-10-28
2019-11-04PSC02Notification of Companion Care (Services) Limited as a person with significant control on 2019-10-28
2019-11-04TM01APPOINTMENT TERMINATED, DIRECTOR RUTH HELEN HARRISON
2019-11-04AP02Appointment of Vets4Pets (Services) Limited as director on 2019-10-28
2019-11-04AP04Appointment of Companion Care (Services) Limited as company secretary on 2019-10-28
2019-11-04AP01DIRECTOR APPOINTED DR JENNIFER MARGARET COOKE
2019-11-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 066367050003
2019-08-05CS01CONFIRMATION STATEMENT MADE ON 05/08/19, WITH UPDATES
2019-01-08AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/18
2018-07-27LATEST SOC27/07/18 STATEMENT OF CAPITAL;GBP 100
2018-07-27CS01CONFIRMATION STATEMENT MADE ON 27/07/18, WITH UPDATES
2017-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-07-18LATEST SOC18/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 18/07/17, WITH UPDATES
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HELEN HARRISON / 25/01/2017
2017-01-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS RUTH HELEN HARRISON / 25/01/2017
2016-12-22AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11CS01CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES
2016-01-09AAFULL ACCOUNTS MADE UP TO 26/03/15
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2015-12-09MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-02AR0102/07/15 ANNUAL RETURN FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 27/03/14
2014-07-03LATEST SOC03/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-03AR0102/07/14 ANNUAL RETURN FULL LIST
2014-04-29RES01ADOPT ARTICLES 29/04/14
2014-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-02AR0102/07/13 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 United Kingdom
2013-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-03AR0102/07/12 ANNUAL RETURN FULL LIST
2011-12-14AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-21AR0102/07/11 ANNUAL RETURN FULL LIST
2011-01-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-07-06AR0102/07/10 ANNUAL RETURN FULL LIST
2010-04-09RES01ADOPT ARTICLES 09/04/10
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED
2009-12-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-10-10MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-09-02288aDIRECTOR APPOINTED RUTH HELEN HARRISON
2009-07-17363aRETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS
2009-07-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2008-07-29225CURRSHO FROM 31/07/2009 TO 31/03/2009
2008-07-02NEWINCINCORPORATION 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 BOLTON 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 BOLTON VETS4PETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE DEED 2009-12-23 Satisfied LLOYDS TSB BANK PLC
DEBENTURE 2009-10-10 Satisfied LLOYDS TSB BANK PLC
Filed Financial Reports
Annual Accounts
2014-03-27
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31

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 BOLTON VETS4PETS LIMITED

Intangible Assets
Patents
We have not found any records of BOLTON VETS4PETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for BOLTON VETS4PETS LIMITED
Trademarks
We have not found any records of BOLTON VETS4PETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for BOLTON 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 BOLTON VETS4PETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where BOLTON 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 BOLTON 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 BOLTON 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.
    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.
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    Other companies at postcode SK9 3RN