Active
Company Information for SIDCUP VETS4PETS LIMITED
Epsom Avenue, Stanley Green Trading Estate, Handforth, CHESHIRE, SK9 3RN,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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SIDCUP VETS4PETS LIMITED | |
Legal Registered Office | |
Epsom Avenue Stanley Green Trading Estate Handforth CHESHIRE SK9 3RN Other companies in SK9 | |
Company Number | 08187232 | |
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Company ID Number | 08187232 | |
Date formed | 2012-08-21 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2024-03-28 | |
Account next due | 2025-12-31 | |
Latest return | 2024-10-01 | |
Return next due | 2025-10-15 | |
Type of accounts | AUDIT EXEMPTION SUBSIDIARY | |
VAT Number /Sales tax ID | GB228823200 |
Last Datalog update: | 2024-12-10 11:30:08 |
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Officer | Role | Date Appointed |
---|---|---|
VETS4PETS LIMITED |
||
JAVIER HERRERO |
||
RAFAEL MANUEL GARRIDO MALDONADO |
||
VETS4PETS LIMITED |
||
VETS4PETS VETERINARY GROUP LIMITED |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ABDUL JALIL KHAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SYDENHAM VETS4PETS LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-04 | Active | |
SYDENHAM VETS4PETS LIMITED | Director | 2013-12-12 | CURRENT | 2013-12-04 | Active | |
PETERBOROUGH VETS4PETS LIMITED | Director | 2014-02-13 | CURRENT | 2010-04-23 | Active | |
WASHINGTON VETS4PETS LIMITED | Director | 2013-12-19 | CURRENT | 2013-02-13 | Active | |
CHADWELL HEATH VETS4PETS LIMITED | Director | 2013-12-16 | CURRENT | 2013-02-22 | Active | |
SUTTON IN ASHFIELD VETS4PETS LIMITED | Director | 2013-12-11 | CURRENT | 2013-10-14 | Active | |
VETS 4 PETS LIMITED | Director | 2013-11-26 | CURRENT | 2000-03-06 | Dissolved 2017-01-17 | |
VETS FOR PETS LIMITED | Director | 2013-11-26 | CURRENT | 2005-04-21 | Dissolved 2017-01-17 | |
VETS4PETS GB LIMITED | Director | 2013-11-26 | CURRENT | 2001-12-12 | Dissolved 2017-01-17 | |
KESTREL DEBT RECOVERY LIMITED | Director | 2013-11-26 | CURRENT | 2005-06-22 | Dissolved 2017-01-17 | |
VETS4PETS UK LIMITED | Director | 2013-11-26 | CURRENT | 2000-03-06 | Active | |
VETS4PETS SERVICES LIMITED | Director | 2013-11-26 | CURRENT | 2004-02-25 | Active | |
WALTON VALE VETS4PETS LIMITED | Director | 2013-09-18 | CURRENT | 2013-02-13 | Active | |
PRESTON VETS4PETS LIMITED | Director | 2013-02-01 | CURRENT | 2006-05-10 | Active | |
KIDDERMINSTER VETS4PETS LIMITED | Director | 2012-11-09 | CURRENT | 2010-05-14 | Active | |
EASTWOOD VETS4PETS LIMITED | Director | 2012-08-29 | CURRENT | 2011-02-03 | Active | |
OADBY VETS4PETS LIMITED | Director | 2012-08-29 | CURRENT | 2003-10-22 | Active | |
RUGBY VETS4PETS LIMITED | Director | 2012-08-29 | CURRENT | 2011-06-02 | Active | |
NORTH TYNESIDE VETS4PETS LIMITED | Director | 2012-07-05 | CURRENT | 2010-04-12 | Active | |
CLEVELEYS VETS4PETS LIMITED | Director | 2012-05-10 | CURRENT | 2012-04-13 | Active | |
MAIDSTONE VETS4PETS LIMITED | Director | 2012-04-30 | CURRENT | 2004-07-06 | Active | |
BEARSDEN VETS4PETS LIMITED | Director | 2012-01-25 | CURRENT | 2011-09-20 | Active | |
HEMEL HEMPSTEAD VETS4PETS LIMITED | Director | 2012-01-18 | CURRENT | 2011-09-02 | Active | |
ABTW LIMITED | Director | 2011-12-29 | CURRENT | 2011-07-22 | Active | |
NORTHAMPTON VETS4PETS LIMITED | Director | 2011-11-29 | CURRENT | 2004-09-29 | Active | |
QUINTON VETS4PETS LIMITED | Director | 2011-11-21 | CURRENT | 2011-01-21 | Active | |
LYTHAM VETS4PETS LIMITED | Director | 2011-06-20 | CURRENT | 2011-02-17 | Active | |
HARTLEPOOL VETS4PETS LIMITED | Director | 2011-02-07 | CURRENT | 2003-10-21 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES | ||
DIRECTOR APPOINTED MS HAYLEY DENISE HYGATE | ||
Appointment of Companion Care (Services) Limited as director on 2024-03-15 | ||
Notification of Companion Care (Services) Limited as a person with significant control on 2024-03-15 | ||
Termination of appointment of Vets4Pets Limited on 2024-03-15 | ||
APPOINTMENT TERMINATED, DIRECTOR ANNELI RANDALL | ||
Notification of V4P (Sidcup) Newco Limited as a person with significant control on 2024-03-15 | ||
CESSATION OF PETS AT HOME VET GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | ||
Audit exemption statement of guarantee by parent company for period ending 30/03/23 | ||
Notice of agreement to exemption from audit of accounts for period ending 30/03/23 | ||
Consolidated accounts of parent company for subsidiary company period ending 30/03/23 | ||
Audit exemption subsidiary accounts made up to 2023-03-30 | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR GRAEME DIETER MCCONNELL | ||
DIRECTOR APPOINTED MISS ANNELI RANDALL | ||
Notice of agreement to exemption from audit of accounts for period ending 31/03/22 | ||
Audit exemption statement of guarantee by parent company for period ending 31/03/22 | ||
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 | ||
Audit exemption subsidiary accounts made up to 2022-03-31 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR GRAEME DIETER MCCONNELL | ||
AP01 | DIRECTOR APPOINTED MR GRAEME DIETER MCCONNELL | |
APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE BALMAIN | |
PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 25/03/21 | |
GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 25/03/21 | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 25/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | 26/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 26/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL MANUEL GARRIDO MALDONADO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL MANUEL GARRIDO MALDONADO | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS JANE BALMAIN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAVIER HERRERO | |
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 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 28/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/10/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 29/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081872320001 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/03/17 | |
CH01 | Director's details changed for Mr Rafael Manuel Garrido Maldonado on 2017-09-21 | |
LATEST SOC | 03/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/17, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER HERRERO / 31/01/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAVIER HERRERO / 31/01/2017 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 26/03/15 | |
LATEST SOC | 27/08/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/15 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period extended from 31/01/15 TO 31/03/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081872320002 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/14 | |
LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 21/08/14 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 081872320001 | |
AA01 | Previous accounting period shortened from 31/03/14 TO 31/01/14 | |
RES01 | ADOPT ARTICLES 09/01/14 | |
AP02 | Appointment of Vets4Pets Veterinary Group Limited as coporate director | |
AP01 | DIRECTOR APPOINTED MR RAFAEL MANUEL GARRIDO MALDONADO | |
AP01 | DIRECTOR APPOINTED MR JAVIER HERRERO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ABDUL KHAN | |
AR01 | 21/08/13 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM OLD SCHOOL HOUSE LOWER TOWN STREET BRAMLEY LEEDS YORKSHIRE LS13 4BN UNITED KINGDOM | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
AA01 | CURRSHO FROM 31/08/2013 TO 31/03/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE ROYAL BANK OF SCOTLAND PLC | ||
Outstanding | THE ROYAL BANK OF SCOTLAND PLC |
The top companies supplying to UK government with the same SIC code (75000 - Veterinary activities) as SIDCUP 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. |