Active
Company Information for LONGTON VETS4PETS LIMITED
Epsom Avenue, Stanley Green Trading Estate, Handforth, CHESHIRE, SK9 3RN,
|
Company Registration Number
06776686
Private Limited Company
Active |
Company Name | |
---|---|
LONGTON VETS4PETS LIMITED | |
Legal Registered Office | |
Epsom Avenue Stanley Green Trading Estate Handforth CHESHIRE SK9 3RN Other companies in SK9 | |
Company Number | 06776686 | |
---|---|---|
Company ID Number | 06776686 | |
Date formed | 2008-12-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-28 | |
Account next due | 2025-12-31 | |
Latest return | 2024-01-11 | |
Return next due | 2025-01-25 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-12-16 11:05:10 |
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Officer | Role | Date Appointed |
---|---|---|
VETS4PETS LIMITED |
||
LINDSEY JAYNE HOPLEY |
||
VETS4PETS LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VETS4PETS VETERINARY GROUP LIMITED |
Director | ||
ABDUL JALIL KHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SHELFIELD VETS4PETS LIMITED | Company Secretary | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
LUTON VETS4PETS LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
BITTERNE VETS4PETS LIMITED | Company Secretary | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
BEESTON VETS4PETS LIMITED | Company Secretary | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
LIVERPOOL OS VETS4PETS LIMITED | Company Secretary | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
MIDDLESBROUGH VETS4PETS LIMITED | Company Secretary | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
SUTTON COLDFIELD VETS4PETS LIMITED | Company Secretary | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
NEWCASTLE-UPON-TYNE VETS4PETS LIMITED | Company Secretary | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
KETTERING VETS4PETS LIMITED | Company Secretary | 2008-10-15 | CURRENT | 2008-10-15 | Active | |
GOSPORT VETS4PETS LIMITED | Company Secretary | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
BOLTON VETS4PETS LIMITED | Company Secretary | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
PRENTON VETS4PETS LIMITED | Company Secretary | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
WIGAN VETS4PETS LIMITED | Company Secretary | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
NORWICH VETS4PETS LIMITED | Company Secretary | 2008-05-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
SWINTON VETS4PETS LIMITED | Company Secretary | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
SOUTH SHIELDS VETS4PETS LIMITED | Company Secretary | 2008-03-19 | CURRENT | 2008-03-19 | Active | |
ALSAGER VETS4PETS LIMITED | Director | 2016-07-19 | CURRENT | 2015-12-15 | Active | |
GOLDENHILL VETS4PETS LIMITED | Director | 2015-08-06 | CURRENT | 2014-10-09 | Active | |
SHELFIELD VETS4PETS LIMITED | Director | 2009-09-10 | CURRENT | 2009-09-10 | Active | |
LUTON VETS4PETS LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
BITTERNE VETS4PETS LIMITED | Director | 2009-07-17 | CURRENT | 2009-07-17 | Active | |
BEESTON VETS4PETS LIMITED | Director | 2009-07-14 | CURRENT | 2009-07-14 | Active | |
LIVERPOOL OS VETS4PETS LIMITED | Director | 2009-07-10 | CURRENT | 2009-07-10 | Active | |
MIDDLESBROUGH VETS4PETS LIMITED | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
SUTTON COLDFIELD VETS4PETS LIMITED | Director | 2009-05-28 | CURRENT | 2009-05-28 | Active | |
NEWCASTLE-UPON-TYNE VETS4PETS LIMITED | Director | 2009-02-09 | CURRENT | 2009-02-09 | Active | |
KETTERING VETS4PETS LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Active | |
GOSPORT VETS4PETS LIMITED | Director | 2008-07-15 | CURRENT | 2008-07-15 | Active | |
BOLTON VETS4PETS LIMITED | Director | 2008-07-02 | CURRENT | 2008-07-02 | Active | |
PRENTON VETS4PETS LIMITED | Director | 2008-07-01 | CURRENT | 2008-07-01 | Active | |
WIGAN VETS4PETS LIMITED | Director | 2008-05-19 | CURRENT | 2008-05-19 | Active | |
NORWICH VETS4PETS LIMITED | Director | 2008-05-01 | CURRENT | 2008-05-01 | Active - Proposal to Strike off | |
SWINTON VETS4PETS LIMITED | Director | 2008-03-28 | CURRENT | 2008-03-28 | Active | |
SOUTH SHIELDS VETS4PETS LIMITED | Director | 2008-03-19 | CURRENT | 2008-03-19 | Active |
Date | Document Type | Document Description |
---|---|---|
28/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed adopt articles<li>Resolution Agreement by memebers 23/07/2024</ul> | ||
CESSATION OF LINDSEY JAYNE HOPLEY AS A PERSON OF SIGNIFICANT CONTROL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 067766860003 | ||
Appointment of Companion Care (Services) Limited as director on 2020-10-16 | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES | |
CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/22, WITH UPDATES | |
25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 25/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AP02 | Appointment of Vets4Pets (Services) Limited as director on 2021-06-11 | |
AP01 | DIRECTOR APPOINTED MR STEVEN HOPLEY | |
AA | 26/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
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 | 03/01/18 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
LATEST SOC | 28/12/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/12/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 21/12/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 26/03/15 | |
CH01 | Director's details changed for Lindsey Jayne Hopley on 2015-08-06 | |
AA | FULL ACCOUNTS MADE UP TO 27/03/14 | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/14 ANNUAL RETURN FULL LIST | |
RES01 | ADOPT ARTICLES 30/04/14 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 19/12/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 18/12/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/13 FROM Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 18/12/12 ANNUAL RETURN FULL LIST | |
AR01 | 18/12/11 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 | 18/12/10 ANNUAL RETURN FULL LIST | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES 15/03/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED | |
AR01 | 18/12/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | |
225 | PREVSHO FROM 31/03/2010 TO 31/03/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288a | DIRECTOR APPOINTED LINDSEY JAYNE HOPLEY | |
288b | APPOINTMENT TERMINATED DIRECTOR ABDUL KHAN | |
225 | CURREXT FROM 31/12/2009 TO 31/03/2010 | |
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 | 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 LONGTON 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. |