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Company Information for

BITTERNE VETS4PETS LIMITED

Epsom Avenue, Stanley Green Trading Estate, Handforth, CHESHIRE, SK9 3RN,

Company Registration Number

06965473

Private Limited Company

Active

Company Overview

About Bitterne Vets4pets Ltd

BITTERNE VETS4PETS LIMITED was founded on 2009-07-17 and has its registered office in Handforth. The organisation's status is listed as "Active". Bitterne 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

Legal Registered Office
Company Name
BITTERNE VETS4PETS LIMITED

Epsom Avenue Stanley Green Trading Estate Handforth CHESHIRE SK9 3RN Other companies in SK9

Filing Information

Company Number		06965473
Company ID Number		06965473
Date formed		2009-07-17
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		GB228090025

Last Datalog update:	2024-09-24 16:55:23
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for BITTERNE VETS4PETS LIMITED

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Company Officers of BITTERNE VETS4PETS LIMITED

Current Directors

Officer	Role	Date Appointed
VETS4PETS LIMITED	Company Secretary	2009-07-17
ANDREW KARL THORNTON	Director	2010-05-10
VETS4PETS LIMITED	Director	2009-07-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ABDUL JALIL KHAN	Director	2009-07-17	2010-05-10
VETS4PETS VETERINARY GROUP LIMITED	Director	2009-07-17	2010-05-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company 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	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	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	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	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.

Date	Document Type	Document Description
2024-09-24		28/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2023-08-01		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-27		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-08-04	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH UPDATES
2022-02-02		Change of details for Vets4Pets Limited as a person with significant control on 2022-02-01
2022-02-02	PSC05	Change of details for Vets4Pets Limited as a person with significant control on 2022-02-01
2022-02-01		Appointment of Companion Care (Services) Limited as director on 2022-02-01
2022-02-01		APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED
2022-02-01		Termination of appointment of Vets4Pets Limited on 2022-02-01
2022-02-01		Notification of Companion Care (Services) Limited as a person with significant control on 2022-02-01
2022-02-01	TM01	APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED
2022-02-01	AP02	Appointment of Companion Care (Services) Limited as director on 2022-02-01
2022-02-01	TM02	Termination of appointment of Vets4Pets Limited on 2022-02-01
2022-02-01	PSC02	Notification of Companion Care (Services) Limited as a person with significant control on 2022-02-01
2021-12-16		25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16	AA	25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2021-04-13	AA	26/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-06	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-12-31	AA	SMALL COMPANY ACCOUNTS MADE UP TO 28/03/19
2019-08-28	CS01	CONFIRMATION STATEMENT MADE ON 28/08/19, WITH UPDATES
2019-07-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-01-08	AA	FULL ACCOUNTS MADE UP TO 29/03/18
2018-08-15	CS01	CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2017-12-15	AA	FULL ACCOUNTS MADE UP TO 30/03/17
2017-08-01	LATEST SOC	01/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH UPDATES
2017-01-25	CH01	Director's details changed for Mr Andrew Karl Thornton on 2017-01-25
2016-10-05	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-07-18	LATEST SOC	18/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-18	CS01	CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES
2015-11-14	AA	FULL ACCOUNTS MADE UP TO 26/03/15
2015-07-17	LATEST SOC	17/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-17	AR01	17/07/15 ANNUAL RETURN FULL LIST
2015-01-13	AA	FULL ACCOUNTS MADE UP TO 27/03/14
2014-07-17	LATEST SOC	17/07/14 STATEMENT OF CAPITAL;GBP 100
2014-07-17	AR01	17/07/14 ANNUAL RETURN FULL LIST
2014-04-29	RES01	ADOPT ARTICLES 29/04/14
2014-01-06	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-07-25	AR01	17/07/13 ANNUAL RETURN FULL LIST
2013-05-15	AD01	REGISTERED OFFICE CHANGED ON 15/05/13 FROM Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom
2013-01-09	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-07-24	AR01	17/07/12 ANNUAL RETURN FULL LIST
2011-12-14	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-07-21	AR01	17/07/11 ANNUAL RETURN FULL LIST
2010-09-25	MG01	Particulars of a mortgage or charge / charge no: 2
2010-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN
2010-08-17	TM01	APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED
2010-08-17	AP01	DIRECTOR APPOINTED MR ANDREW KARL THORNTON
2010-07-19	AR01	17/07/10 ANNUAL RETURN FULL LIST
2010-06-15	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-05-28	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-31	RES01	ALTERATION TO MEMORANDUM AND ARTICLES 17/03/2010
2009-11-30	AA01	CURRSHO FROM 31/07/2010 TO 31/03/2010
2009-07-17	NEWINC	INCORPORATION 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 BITTERNE 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 BITTERNE VETS4PETS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2010-09-25	Outstanding	THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE	2010-05-28	Outstanding	THE ROYAL BANK OF SCOTLAND 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

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 BITTERNE VETS4PETS LIMITED

Intangible Assets

Patents

We have not found any records of BITTERNE VETS4PETS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for BITTERNE VETS4PETS LIMITED

Trademarks

We have not found any records of BITTERNE VETS4PETS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for BITTERNE 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 BITTERNE VETS4PETS LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where BITTERNE 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 BITTERNE 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 BITTERNE VETS4PETS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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