Vets4Pets UK Limited

Company Name	Vets4Pets UK Limited
Company Status	Active
Company Number	03940967
Category	Private Limited Company
Incorporation Date	6 March 2000(24 years, 1 month ago)
Previous Name	VETS 4 Pets UK Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Miss Anneli Randall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Welsh
Status	Current
Appointed	28 March 2024(24 years after company formation)
Appointment Duration	1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Alistair Philip Davies
Date of Birth	November 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	06 April 2024(24 years, 1 month after company formation)
Appointment Duration	3 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Vets4Pets Limited (Corporation)
Status	Current
Appointed	26 November 2013(13 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Director Name	Vets4Pets Veterinary Group Limited (Corporation)
Status	Current
Appointed	26 November 2013(13 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Vets4Pets Limited (Corporation)
Status	Current
Appointed	26 November 2013(13 years, 8 months after company formation)
Appointment Duration	10 years, 5 months
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Director Name	Mr Peter Leighton Bruce Watson
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	Les Rosiers Doyle Road St Peter Port Guernsey

Secretary Name	Rosaleen Beck
Nationality	British
Status	Resigned
Appointed	06 March 2000(same day as company formation)
Role	Company Director
Correspondence Address	47 Trafalgar Road Beeston Nottingham NG9 1LB

Director Name	Jeremy Steven Camm
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2001(1 year, 1 month after company formation)
Appointment Duration	8 months, 4 weeks (resigned 01 January 2002)
Role	Company Director
Correspondence Address	Les Rosiers Doyle Road St. Peter Port Guernsey Channel Islands GY1 1RG

Director Name	Mr Abdul Jalil Khan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(10 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 27 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Worwood Drive West Bridgford Nottingham Notts NG2 7LY

Director Name	Ms Sally Elizabeth Hopson
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(13 years after company formation)
Appointment Duration	8 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trad Handforth Cheshire SK9 3RN

Director Name	Mr Ian Michael Kellett
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(13 years after company formation)
Appointment Duration	8 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trad Handforth Cheshire SK9 3RN

Director Name	Mr Nicholas Alexander Lewis Wood
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(13 years after company formation)
Appointment Duration	8 months (resigned 26 November 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trad Handforth Cheshire SK9 3RN

Secretary Name	Louise Stonier
Status	Resigned
Appointed	27 March 2013(13 years after company formation)
Appointment Duration	8 months (resigned 26 November 2013)
Role	Company Director
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trad Handforth Cheshire SK9 3RN

Director Name	Andrei Balta
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Romanian
Status	Resigned
Appointed	26 November 2013(13 years, 8 months after company formation)
Appointment Duration	4 years, 10 months (resigned 10 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Companion Care Isambard House Fire Fly Avenue Churchward Swindon SN2 2EH

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(18 years, 7 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 23 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 March 2019(19 years after company formation)
Appointment Duration	3 years, 6 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH

Director Name	Mr Jason Keith Marshall
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	04 December 2019(19 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 28 March 2024)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	31 March 2001(1 year after company formation)
Appointment Duration	11 years, 12 months (resigned 27 March 2013)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Secretary Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	31 March 2001(1 year after company formation)
Appointment Duration	11 years, 12 months (resigned 27 March 2013)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Director Name	Vets4Pets Veterinary Group Limited (Corporation)
Status	Resigned
Appointed	02 August 2001(1 year, 4 months after company formation)
Appointment Duration	11 years, 8 months (resigned 27 March 2013)
Correspondence Address	Old School House Lower Town Street Bramley Leeds West Yorkshire LS13 4BN

Contact

Website	vets4pets.eu.com

Location

Registered Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN
Region	North West
Constituency	Tatton
County	Cheshire
Parish	Handforth
Ward	Handforth
Built Up Area	Greater Manchester
Address Matches	Over 400 other UK companies use this postal address

Shareholders

2 at £1	Vets4pets LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2
Current Liabilities	£1,847

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	1 February 2024 (2 months, 3 weeks ago)
Next Return Due	15 February 2025 (9 months, 3 weeks from now)

Charges

8 February 2007	Delivered on: 20 February 2007 Satisfied on: 6 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied
30 November 2001	Delivered on: 5 December 2001 Satisfied on: 6 April 2013 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

8 February 2007

Delivered on: 20 February 2007
Satisfied on: 6 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

30 November 2001

Delivered on: 5 December 2001
Satisfied on: 6 April 2013
Persons entitled: The Governor and Company of the Bank of Scotland

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

Filing History

7 February 2024	Confirmation statement made on 1 February 2024 with no updates (3 pages)
8 January 2024	Accounts for a dormant company made up to 30 March 2023 (12 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
8 January 2023	Accounts for a dormant company made up to 31 March 2022 (12 pages)
28 September 2022	Termination of appointment of Jane Balmain as a director on 15 September 2022 (1 page)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
19 November 2021	Accounts for a dormant company made up to 25 March 2021 (11 pages)
13 April 2021	Accounts for a dormant company made up to 26 March 2020 (11 pages)
15 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
25 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
30 December 2019	Total exemption full accounts made up to 28 March 2019 (11 pages)
4 December 2019	Appointment of Mr Jason Keith Marshall as a director on 4 December 2019 (2 pages)
9 August 2019	Appointment of Ms Jane Balmain as a director on 14 March 2019 (2 pages)
27 June 2019	Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019 (1 page)
23 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
28 January 2019	Total exemption full accounts made up to 29 March 2018 (10 pages)
17 October 2018	Termination of appointment of Andrei Balta as a director on 10 October 2018 (1 page)
17 October 2018	Appointment of Mr Harvey Bertenshaw Ainley as a director on 10 October 2018 (2 pages)
29 March 2018	Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016 (1 page)
29 March 2018	Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016 (2 pages)
26 March 2018	Confirmation statement made on 26 March 2018 with updates (4 pages)
4 December 2017	Total exemption full accounts made up to 30 March 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 30 March 2017 (10 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
10 March 2017	Confirmation statement made on 10 March 2017 with updates (5 pages)
6 February 2017	Director's details changed for Andrei Balta on 3 February 2017 (2 pages)
6 February 2017	Director's details changed for Andrei Balta on 3 February 2017 (2 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (10 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (5 pages)
1 March 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-03-01 GBP 2 (5 pages)
9 January 2016	Full accounts made up to 26 March 2015 (11 pages)
9 January 2016	Full accounts made up to 26 March 2015 (11 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
26 February 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-26 GBP 2 (5 pages)
13 January 2015	Full accounts made up to 27 March 2014 (11 pages)
13 January 2015	Full accounts made up to 27 March 2014 (11 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
28 February 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-28 GBP 2 (5 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
20 December 2013	Full accounts made up to 31 March 2013 (13 pages)
10 December 2013	Appointment of Vets4Pets Limited as a director (2 pages)
10 December 2013	Appointment of Vets4Pets Limited as a secretary (2 pages)
10 December 2013	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
10 December 2013	Termination of appointment of Louise Stonier as a secretary (1 page)
10 December 2013	Termination of appointment of Louise Stonier as a secretary (1 page)
10 December 2013	Termination of appointment of Sally Hopson as a director (1 page)
10 December 2013	Termination of appointment of Ian Kellett as a director (1 page)
10 December 2013	Appointment of Vets4Pets Limited as a director (2 pages)
10 December 2013	Termination of appointment of Nicholas Wood as a director (1 page)
10 December 2013	Termination of appointment of Nicholas Wood as a director (1 page)
10 December 2013	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
10 December 2013	Appointment of Vets4Pets Limited as a secretary (2 pages)
10 December 2013	Appointment of Andrei Balta as a director (2 pages)
10 December 2013	Termination of appointment of Sally Hopson as a director (1 page)
10 December 2013	Termination of appointment of Ian Kellett as a director (1 page)
10 December 2013	Appointment of Andrei Balta as a director (2 pages)
15 May 2013	Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN on 15 May 2013 (2 pages)
15 May 2013	Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN on 15 May 2013 (2 pages)
19 April 2013	Appointment of Ian Kellett as a director (2 pages)
19 April 2013	Appointment of Louise Stonier as a secretary (2 pages)
19 April 2013	Appointment of Nicholas Wood as a director (2 pages)
19 April 2013	Appointment of Louise Stonier as a secretary (2 pages)
19 April 2013	Appointment of Nicholas Wood as a director (2 pages)
19 April 2013	Appointment of Ian Kellett as a director (2 pages)
19 April 2013	Appointment of Sally Hopson as a director (2 pages)
19 April 2013	Appointment of Sally Hopson as a director (2 pages)
18 April 2013	Termination of appointment of Vets4Pets Limited as a secretary (1 page)
18 April 2013	Termination of appointment of Abdul Khan as a director (1 page)
18 April 2013	Termination of appointment of Vets4Pets Limited as a secretary (1 page)
18 April 2013	Termination of appointment of Vets4Pets Limited as a director (1 page)
18 April 2013	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
18 April 2013	Termination of appointment of Vets4Pets Limited as a director (1 page)
18 April 2013	Termination of appointment of Abdul Khan as a director (1 page)
18 April 2013	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
6 April 2013	Satisfaction of charge 1 in full (3 pages)
6 April 2013	Satisfaction of charge 1 in full (3 pages)
6 April 2013	Satisfaction of charge 2 in full (3 pages)
6 April 2013	Satisfaction of charge 2 in full (3 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
25 February 2013	Annual return made up to 25 February 2013 with a full list of shareholders (5 pages)
9 January 2013	Full accounts made up to 31 March 2012 (13 pages)
9 January 2013	Full accounts made up to 31 March 2012 (13 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
27 February 2012	Annual return made up to 25 February 2012 with a full list of shareholders (5 pages)
14 December 2011	Full accounts made up to 31 March 2011 (13 pages)
14 December 2011	Full accounts made up to 31 March 2011 (13 pages)
28 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
28 February 2011	Annual return made up to 25 February 2011 with a full list of shareholders (5 pages)
2 February 2011	Full accounts made up to 31 March 2010 (13 pages)
2 February 2011	Full accounts made up to 31 March 2010 (13 pages)
23 September 2010	Appointment of Mr Abdul Jalil Khan as a director (2 pages)
23 September 2010	Appointment of Mr Abdul Jalil Khan as a director (2 pages)
25 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (5 pages)
4 February 2010	Full accounts made up to 31 March 2009 (13 pages)
4 February 2010	Full accounts made up to 31 March 2009 (13 pages)
2 April 2009	Full accounts made up to 31 March 2008 (13 pages)
2 April 2009	Full accounts made up to 31 March 2008 (13 pages)
26 March 2009	Return made up to 25/02/09; full list of members (3 pages)
26 March 2009	Return made up to 25/02/09; full list of members (3 pages)
7 March 2008	Return made up to 25/02/08; full list of members (3 pages)
7 March 2008	Return made up to 25/02/08; full list of members (3 pages)
25 February 2008	Full accounts made up to 31 March 2007 (13 pages)
25 February 2008	Full accounts made up to 31 March 2007 (13 pages)
10 May 2007	Full accounts made up to 31 March 2006 (12 pages)
10 May 2007	Full accounts made up to 31 March 2006 (12 pages)
7 March 2007	Return made up to 25/02/07; full list of members (2 pages)
7 March 2007	Return made up to 25/02/07; full list of members (2 pages)
1 March 2007	Memorandum and Articles of Association (25 pages)
1 March 2007	Memorandum and Articles of Association (25 pages)
27 February 2007	Company name changed vets 4 pets uk LIMITED\certificate issued on 27/02/07 (2 pages)
27 February 2007	Company name changed vets 4 pets uk LIMITED\certificate issued on 27/02/07 (2 pages)
20 February 2007	Particulars of mortgage/charge (5 pages)
20 February 2007	Particulars of mortgage/charge (5 pages)
24 May 2006	Full accounts made up to 31 March 2005 (12 pages)
24 May 2006	Full accounts made up to 31 March 2005 (12 pages)
15 March 2006	Return made up to 25/02/06; full list of members (2 pages)
15 March 2006	Return made up to 25/02/06; full list of members (2 pages)
13 April 2005	Full accounts made up to 31 March 2004 (12 pages)
13 April 2005	Full accounts made up to 31 March 2004 (12 pages)
9 March 2005	Return made up to 06/03/05; full list of members (2 pages)
9 March 2005	Return made up to 06/03/05; full list of members (2 pages)
9 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
9 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
24 March 2004	Return made up to 06/03/04; full list of members (7 pages)
24 March 2004	Return made up to 06/03/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (11 pages)
3 February 2004	Full accounts made up to 31 March 2003 (11 pages)
4 June 2003	Full accounts made up to 31 March 2002 (15 pages)
4 June 2003	Full accounts made up to 31 March 2002 (15 pages)
17 May 2003	Return made up to 06/03/03; full list of members (5 pages)
17 May 2003	Return made up to 06/03/03; full list of members (5 pages)
23 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
23 December 2002	Delivery ext'd 3 mth 31/03/02 (1 page)
2 May 2002	Director resigned (1 page)
2 May 2002	Director resigned (1 page)
24 April 2002	New director appointed (1 page)
24 April 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 April 2002	Return made up to 06/03/02; full list of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
24 April 2002	New director appointed (1 page)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
7 January 2002	Accounts for a dormant company made up to 31 March 2001 (1 page)
5 December 2001	Particulars of mortgage/charge (5 pages)
5 December 2001	Particulars of mortgage/charge (5 pages)
7 November 2001	New secretary appointed (3 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New secretary appointed (3 pages)
7 November 2001	Secretary resigned (1 page)
7 November 2001	New director appointed (2 pages)
7 November 2001	New director appointed (2 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	Director resigned (1 page)
25 June 2001	Registered office changed on 25/06/01 from: redfield house redfield hill, bitton bristol avon BS30 6NX (1 page)
25 June 2001	Registered office changed on 25/06/01 from: redfield house redfield hill, bitton bristol avon BS30 6NX (1 page)
5 April 2001	Return made up to 06/03/01; full list of members (6 pages)
5 April 2001	Return made up to 06/03/01; full list of members (6 pages)
6 March 2000	Incorporation (33 pages)
6 March 2000	Incorporation (33 pages)