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Home > England & Wales Companies > NORTH TYNESIDE VETS4PETS LIMITED
Company Information for

NORTH TYNESIDE VETS4PETS LIMITED

Epsom Avenue, Stanley Green Trading Estate, Handforth, CHESHIRE, SK9 3RN,
Company Registration Number
07220745
Private Limited Company
Active

Company Overview

About North Tyneside Vets4pets Ltd
NORTH TYNESIDE VETS4PETS LIMITED was founded on 2010-04-12 and has its registered office in Handforth. The organisation's status is listed as "Active". North Tyneside 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
NORTH TYNESIDE VETS4PETS LIMITED
 
Legal Registered Office
Epsom Avenue
Stanley Green Trading Estate
Handforth
CHESHIRE
SK9 3RN
Other companies in SK9
 
Filing Information
Company Number 07220745
Company ID Number 07220745
Date formed 2010-04-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-28
Account next due 2025-12-31
Latest return 2024-05-01
Return next due 2025-05-15
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB230467625  
Last Datalog update: 2024-09-24 16:57:32
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for NORTH TYNESIDE VETS4PETS LIMITED
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Company Officers of NORTH TYNESIDE VETS4PETS LIMITED

Current Directors
Officer Role Date Appointed
VETS4PETS LIMITED
 Company Secretary 2010-04-12
FRANCES JANE ALLAN
 Director 2010-06-21
VETS4PETS LIMITED
 Director 2010-04-12
VETS4PETS VETERINARY GROUP LIMITED
 Director 2012-07-05
Previous Officers
Officer Role Date Appointed Date Resigned
DAISY MARGARET ADELAIDE CLARKE
 Director 2012-07-05 2016-03-01
ABDUL JALIL KHAN
 Director 2010-04-12 2010-06-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
FRANCES JANE ALLAN MORPETH VETS4PETS LIMITED Director 2016-07-19 CURRENT 2016-05-27 Active
VETS4PETS VETERINARY GROUP LIMITED PETERBOROUGH VETS4PETS LIMITED Director 2014-02-13 CURRENT 2010-04-23 Active
VETS4PETS VETERINARY GROUP LIMITED WASHINGTON VETS4PETS LIMITED Director 2013-12-19 CURRENT 2013-02-13 Active
VETS4PETS VETERINARY GROUP LIMITED CHADWELL HEATH VETS4PETS LIMITED Director 2013-12-16 CURRENT 2013-02-22 Active
VETS4PETS VETERINARY GROUP LIMITED SIDCUP VETS4PETS LIMITED Director 2013-12-12 CURRENT 2012-08-21 Active
VETS4PETS VETERINARY GROUP LIMITED SUTTON IN ASHFIELD VETS4PETS LIMITED Director 2013-12-11 CURRENT 2013-10-14 Active
VETS4PETS VETERINARY GROUP LIMITED VETS 4 PETS LIMITED Director 2013-11-26 CURRENT 2000-03-06 Dissolved 2017-01-17
VETS4PETS VETERINARY GROUP LIMITED VETS FOR PETS LIMITED Director 2013-11-26 CURRENT 2005-04-21 Dissolved 2017-01-17
VETS4PETS VETERINARY GROUP LIMITED VETS4PETS GB LIMITED Director 2013-11-26 CURRENT 2001-12-12 Dissolved 2017-01-17
VETS4PETS VETERINARY GROUP LIMITED KESTREL DEBT RECOVERY LIMITED Director 2013-11-26 CURRENT 2005-06-22 Dissolved 2017-01-17
VETS4PETS VETERINARY GROUP LIMITED VETS4PETS UK LIMITED Director 2013-11-26 CURRENT 2000-03-06 Active
VETS4PETS VETERINARY GROUP LIMITED VETS4PETS SERVICES LIMITED Director 2013-11-26 CURRENT 2004-02-25 Active
VETS4PETS VETERINARY GROUP LIMITED WALTON VALE VETS4PETS LIMITED Director 2013-09-18 CURRENT 2013-02-13 Active
VETS4PETS VETERINARY GROUP LIMITED PRESTON VETS4PETS LIMITED Director 2013-02-01 CURRENT 2006-05-10 Active
VETS4PETS VETERINARY GROUP LIMITED KIDDERMINSTER VETS4PETS LIMITED Director 2012-11-09 CURRENT 2010-05-14 Active
VETS4PETS VETERINARY GROUP LIMITED EASTWOOD VETS4PETS LIMITED Director 2012-08-29 CURRENT 2011-02-03 Active
VETS4PETS VETERINARY GROUP LIMITED OADBY VETS4PETS LIMITED Director 2012-08-29 CURRENT 2003-10-22 Active
VETS4PETS VETERINARY GROUP LIMITED RUGBY VETS4PETS LIMITED Director 2012-08-29 CURRENT 2011-06-02 Active
VETS4PETS VETERINARY GROUP LIMITED CLEVELEYS VETS4PETS LIMITED Director 2012-05-10 CURRENT 2012-04-13 Active
VETS4PETS VETERINARY GROUP LIMITED MAIDSTONE VETS4PETS LIMITED Director 2012-04-30 CURRENT 2004-07-06 Active
VETS4PETS VETERINARY GROUP LIMITED BEARSDEN VETS4PETS LIMITED Director 2012-01-25 CURRENT 2011-09-20 Active
VETS4PETS VETERINARY GROUP LIMITED HEMEL HEMPSTEAD VETS4PETS LIMITED Director 2012-01-18 CURRENT 2011-09-02 Active
VETS4PETS VETERINARY GROUP LIMITED ABTW LIMITED Director 2011-12-29 CURRENT 2011-07-22 Active
VETS4PETS VETERINARY GROUP LIMITED NORTHAMPTON VETS4PETS LIMITED Director 2011-11-29 CURRENT 2004-09-29 Active
VETS4PETS VETERINARY GROUP LIMITED QUINTON VETS4PETS LIMITED Director 2011-11-21 CURRENT 2011-01-21 Active
VETS4PETS VETERINARY GROUP LIMITED LYTHAM VETS4PETS LIMITED Director 2011-06-20 CURRENT 2011-02-17 Active
VETS4PETS VETERINARY GROUP LIMITED HARTLEPOOL VETS4PETS LIMITED Director 2011-02-07 CURRENT 2003-10-21 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
2024-05-07CONFIRMATION STATEMENT MADE ON 01/05/24, WITH UPDATES
2023-06-26CONFIRMATION STATEMENT MADE ON 01/05/23, WITH NO UPDATES
2023-01-0831/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-08AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-12-1625/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16AA25/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-05-11CS01CONFIRMATION STATEMENT MADE ON 01/05/21, WITH UPDATES
2021-04-13AA26/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-02TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS LIMITED
2020-09-02TM02Termination of appointment of Vets4Pets Limited on 2020-09-02
2020-09-02AP04Appointment of Companion Care (Services) Limited as company secretary on 2020-09-02
2020-09-02AP02Appointment of Companion Care (Services) Limited as director on 2020-09-02
2020-09-02PSC02Notification of Companion Care (Services) Limited as a person with significant control on 2020-09-02
2020-09-02PSC07CESSATION OF PETS AT HOME VET GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2020-02-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/19
2019-05-14CS01CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES
2019-05-14TM01APPOINTMENT TERMINATED, DIRECTOR VETS4PETS VETERINARY GROUP LIMITED
2019-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/18
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 30/04/18, 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
2017-12-15AASMALL COMPANY ACCOUNTS MADE UP TO 30/03/17
2017-11-22PSC04Change of details for Ms France Jane Allan as a person with significant control on 2016-08-31
2017-11-21CH01Director's details changed for Ms France Jane Allan on 2016-08-31
2017-11-20PSC04Change of details for Ms Frances Jane Allen as a person with significant control on 2016-08-31
2017-11-20CH01Director's details changed for Ms Frances Jane Allen on 2016-08-31
2017-04-25LATEST SOC25/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-25CS01CONFIRMATION STATEMENT MADE ON 24/04/17, WITH UPDATES
2017-02-11AAFULL ACCOUNTS MADE UP TO 31/03/16
2017-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES JANE ALLEN / 03/02/2017
2017-02-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCES JANE ALLEN / 03/02/2017
2016-10-05AAFULL ACCOUNTS MADE UP TO 27/03/16
2016-09-22CH01Director's details changed for Ms Frances Jane Gray on 2016-08-31
2016-04-25LATEST SOC25/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-25AR0112/04/16 ANNUAL RETURN FULL LIST
2016-04-08RES01ADOPT ARTICLES 08/04/16
2016-03-02TM01APPOINTMENT TERMINATED, DIRECTOR DAISY MARGARET ADELAIDE CLARKE
2015-11-14AAFULL ACCOUNTS MADE UP TO 26/03/15
2015-04-13LATEST SOC13/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-13AR0112/04/15 ANNUAL RETURN FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 27/03/14
2014-04-29RES13APPROVAL BY MEMBER 31/03/2014
2014-04-29RES01ADOPT ARTICLES 29/04/14
2014-04-14LATEST SOC14/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-14AR0112/04/14 ANNUAL RETURN FULL LIST
2013-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-05-15AD01REGISTERED OFFICE CHANGED ON 15/05/13 FROM Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom
2013-04-17AR0112/04/13 ANNUAL RETURN FULL LIST
2013-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-07-11AP02CORPORATE DIRECTOR APPOINTED VETS4PETS VETERINARY GROUP LIMITED
2012-07-10AP01DIRECTOR APPOINTED MRS DAISY MARGARET ADELAIDE CLARKE
2012-04-13AR0112/04/12 FULL LIST
2011-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-04-14AR0112/04/11 FULL LIST
2011-01-06MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3
2011-01-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-08-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-07-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-29TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN
2010-06-29AP01DIRECTOR APPOINTED MS FRANCES JANE GRAY
2010-04-15AA01CURRSHO FROM 30/04/2011 TO 31/03/2011
2010-04-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 NORTH TYNESIDE 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 NORTH TYNESIDE 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 OF A LIFE POLICY TO SECURE OWN LIABILITIES 2011-01-05 Outstanding LLOYDS TSB BANK PLC
MORTGAGE 2010-08-12 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2010-07-22 Outstanding LLOYDS TSB BANK PLC
Intangible Assets
Patents
We have not found any records of NORTH TYNESIDE VETS4PETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NORTH TYNESIDE VETS4PETS LIMITED
Trademarks
We have not found any records of NORTH TYNESIDE VETS4PETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NORTH TYNESIDE 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 NORTH TYNESIDE VETS4PETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NORTH TYNESIDE 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 NORTH TYNESIDE 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 NORTH TYNESIDE 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