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Home > England & Wales Companies > SUTTON COLDFIELD VETS4PETS LIMITED
Company Information for

SUTTON COLDFIELD VETS4PETS LIMITED

Epsom Avenue, Stanley Green Trading Estate, Handforth, CHESHIRE, SK9 3RN,
Company Registration Number
06918324
Private Limited Company
Active

Company Overview

About Sutton Coldfield Vets4pets Ltd
SUTTON COLDFIELD VETS4PETS LIMITED was founded on 2009-05-28 and has its registered office in Handforth. The organisation's status is listed as "Active". Sutton Coldfield 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
SUTTON COLDFIELD VETS4PETS LIMITED
 
Legal Registered Office
Epsom Avenue
Stanley Green Trading Estate
Handforth
CHESHIRE
SK9 3RN
Other companies in SK9
 
Filing Information
Company Number 06918324
Company ID Number 06918324
Date formed 2009-05-28
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-28
Account next due 2025-12-31
Latest return 2024-07-01
Return next due 2025-07-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB229378379  
Last Datalog update: 2024-12-10 12:00:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SUTTON COLDFIELD VETS4PETS LIMITED
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Company Officers of SUTTON COLDFIELD VETS4PETS LIMITED

Current Directors
Officer Role Date Appointed
VETS4PETS LIMITED
 Company Secretary 2009-05-28
VETS4PETS LIMITED
 Director 2009-05-28
GABRIELE WAX
 Director 2009-07-03
Previous Officers
Officer Role Date Appointed Date Resigned
VETS4PETS VETERINARY GROUP LIMITED
 Director 2009-05-28 2010-03-31
ABDUL JALIL KHAN
 Director 2009-05-28 2009-07-03

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 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 BOLTON VETS4PETS LIMITED Company Secretary 2008-07-02 CURRENT 2008-07-02 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 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 BOLTON VETS4PETS LIMITED Director 2008-07-02 CURRENT 2008-07-02 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
2023-07-03CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/22, WITH NO UPDATES
2021-12-1625/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 01/07/21, WITH NO UPDATES
2021-04-13AA26/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-15CS01CONFIRMATION STATEMENT MADE ON 01/07/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/19
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES
2019-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 069183240002
2019-03-19AP02Appointment of Companion Care (Services) Limited as director on 2019-02-28
2019-03-19AP04Appointment of Companion Care (Services) Limited as company secretary on 2019-02-28
2019-03-19TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED
2019-03-19TM02Termination of appointment of Vets4Pets Limited on 2019-02-28
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/18
2018-06-21LATEST SOC21/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-21CS01CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES
2018-04-04PSC02Notification of Pets at Home Vet Group Limited as a person with significant control on 2016-04-06
2018-03-29PSC07CESSATION OF VETS4PETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15AAFULL ACCOUNTS MADE UP TO 30/03/17
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES
2017-01-25CH01Director's details changed for Gabriele Wax on 2017-01-25
2016-10-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-31AR0128/05/16 ANNUAL RETURN FULL LIST
2015-11-14AAFULL ACCOUNTS MADE UP TO 26/03/15
2015-05-31LATEST SOC31/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-31AR0128/05/15 ANNUAL RETURN FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 27/03/14
2014-06-02LATEST SOC02/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-02AR0128/05/14 ANNUAL RETURN FULL LIST
2014-04-29RES01ADOPT ARTICLES 29/04/14
2014-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-30AR0128/05/13 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
2013-01-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-05-28AR0128/05/12 ANNUAL RETURN FULL LIST
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-06-09AR0128/05/11 ANNUAL RETURN FULL LIST
2011-05-31CH01Director's details changed for Gabriele Wax on 2011-04-18
2010-07-24MG01Particulars of a mortgage or charge / charge no: 1
2010-06-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-06-02AR0128/05/10 ANNUAL RETURN FULL LIST
2010-04-06TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED
2010-03-31RES01ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2009-09-25288bAPPOINTMENT TERMINATED DIRECTOR ABDUL KHAN
2009-08-18288aDIRECTOR APPOINTED GABRIELE WAX
2009-06-08225CURRSHO FROM 31/05/2010 TO 31/03/2010
2009-05-28NEWINCINCORPORATION 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 SUTTON COLDFIELD 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 SUTTON COLDFIELD VETS4PETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2010-07-24 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of SUTTON COLDFIELD VETS4PETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SUTTON COLDFIELD VETS4PETS LIMITED
Trademarks
We have not found any records of SUTTON COLDFIELD VETS4PETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SUTTON COLDFIELD 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 SUTTON COLDFIELD VETS4PETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SUTTON COLDFIELD 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 SUTTON COLDFIELD 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 SUTTON COLDFIELD 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