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

BEARSDEN VETS4PETS LIMITED

EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN,
Company Registration Number
07780175
Private Limited Company
Active

Company Overview

About Bearsden Vets4pets Ltd
BEARSDEN VETS4PETS LIMITED was founded on 2011-09-20 and has its registered office in Handforth. The organisation's status is listed as "Active". Bearsden Vets4pets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
BEARSDEN VETS4PETS LIMITED
 
Legal Registered Office
EPSOM AVENUE
STANLEY GREEN TRADING ESTATE
HANDFORTH
CHESHIRE
SK9 3RN
Other companies in SK9
 
Filing Information
Company Number 07780175
Company ID Number 07780175
Date formed 2011-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/03/2023
Account next due 31/12/2024
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB228096594  
Last Datalog update: 2024-07-06 00:08:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for BEARSDEN VETS4PETS LIMITED
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Company Officers of BEARSDEN VETS4PETS LIMITED

Current Directors
Officer Role Date Appointed
VETS4PETS LIMITED
 Company Secretary 2011-09-20
JOHN WILLIAM SHEPPARD
 Director 2012-01-25
LAURA MARION PARKER SHEPPARD
 Director 2012-01-25
VETS4PETS LIMITED
 Director 2011-09-20
VETS4PETS VETERINARY GROUP LIMITED
 Director 2012-01-25
Previous Officers
Officer Role Date Appointed Date Resigned
ABDUL JALIL KHAN
 Director 2011-09-20 2012-01-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 NORTH TYNESIDE VETS4PETS LIMITED Director 2012-07-05 CURRENT 2010-04-12 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 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
2024-05-21STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2023-11-21Audit exemption statement of guarantee by parent company for period ending 30/03/23
2023-11-21Notice of agreement to exemption from audit of accounts for period ending 30/03/23
2023-11-21Consolidated accounts of parent company for subsidiary company period ending 30/03/23
2023-11-21Audit exemption subsidiary accounts made up to 2023-03-30
2023-01-26APPOINTMENT TERMINATED, DIRECTOR GRAEME DIETER MCCONNELL
2023-01-18DIRECTOR APPOINTED MISS ANNELI RANDALL
2023-01-12Notice of agreement to exemption from audit of accounts for period ending 31/03/22
2023-01-12Audit exemption statement of guarantee by parent company for period ending 31/03/22
2023-01-12Consolidated accounts of parent company for subsidiary company period ending 31/03/22
2023-01-12Audit exemption subsidiary accounts made up to 2022-03-31
2022-09-29DIRECTOR APPOINTED MR GRAEME DIETER MCCONNELL
2022-09-28APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN
2022-03-21PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 25/03/21
2022-03-21GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 25/03/21
2022-03-21AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 25/03/21
2021-11-02CS01CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES
2021-04-14PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 26/03/20
2021-04-14AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 26/03/20
2021-04-14GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 26/03/20
2020-11-05CS01CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES
2019-12-31AASMALL COMPANY ACCOUNTS MADE UP TO 28/03/19
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES
2019-11-26PSC02Notification of Companion Care (Services) Limited as a person with significant control on 2019-10-09
2019-11-26PSC07CESSATION OF PETS AT HOME VET GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09TM02Termination of appointment of Vets4Pets Limited on 2019-10-09
2019-10-09AP04Appointment of Companion Care (Services) Limited as company secretary on 2019-10-09
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR LAURA MARION PARKER SHEPPARD
2019-10-09AP02Appointment of Companion Care (Services) Limited as director on 2019-10-09
2019-10-09AP01DIRECTOR APPOINTED MS JANE BALMAIN
2019-01-09AASMALL COMPANY ACCOUNTS MADE UP TO 29/03/18
2018-10-22CS01CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES
2018-04-06PSC02Notification of Pets at Home Vet Group Limited as a person with significant control on 2016-04-06
2018-04-05PSC07CESSATION OF VETS4PETS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2017-12-15AAFULL ACCOUNTS MADE UP TO 30/03/17
2017-09-21LATEST SOC21/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-09-21CS01CONFIRMATION STATEMENT MADE ON 21/09/17, WITH UPDATES
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARION PARKER SHEPPARD / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SHEPPARD / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS LAURA MARION PARKER SHEPPARD / 30/01/2017
2017-01-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM SHEPPARD / 30/01/2017
2016-10-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-23LATEST SOC23/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-23CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2015-11-14AAFULL ACCOUNTS MADE UP TO 26/03/15
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0120/09/15 ANNUAL RETURN FULL LIST
2015-01-13AAFULL ACCOUNTS MADE UP TO 27/03/14
2014-09-24LATEST SOC24/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-24AR0120/09/14 ANNUAL RETURN FULL LIST
2014-04-29RES01ADOPT ARTICLES 29/04/14
2014-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-09-20AR0120/09/13 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
2012-09-25AR0120/09/12 ANNUAL RETURN FULL LIST
2012-08-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-04-17MG01Particulars of a mortgage or charge/MG09 / charge no: 2
2012-03-06MG01Duplicate mortgage certificatecharge no:1
2012-02-24AP02Appointment of Vets4Pets Veterinary Group Limited as coporate director
2012-02-23MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-02-14AP01DIRECTOR APPOINTED MR JOHN WILLIAM SHEPPARD
2012-02-14AP01DIRECTOR APPOINTED MRS LAURA MARION PARKER SHEPPARD
2012-02-14TM01APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN
2011-09-23AA01CURRSHO FROM 30/09/2012 TO 31/03/2012
2011-09-20NEWINCCERTIFICATE 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 BEARSDEN 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 BEARSDEN VETS4PETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
STANDARD SECURITY EXECUTED ON 23 MARCH 2012 2012-04-17 Outstanding THE ROYAL BANK OF SCOTLAND PLC
DEBENTURE 2012-02-23 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

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 BEARSDEN VETS4PETS LIMITED

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

Outgoings
Business Rates/Property Tax
No properties were found where BEARSDEN 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 BEARSDEN 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 BEARSDEN 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