Bramley Vets4Pets Limited

Company Name	Bramley Vets4Pets Limited
Director	Anneli Randall
Company Status	Active
Company Number	04238788
Category	Private Limited Company
Incorporation Date	21 June 2001(22 years, 10 months ago)

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	05 January 2023(21 years, 6 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	14 July 2016(15 years after company formation)
Appointment Duration	7 years, 9 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Grahame Douglas Tasker
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2003(1 year, 9 months after company formation)
Appointment Duration	13 years, 3 months (resigned 14 July 2016)
Role	Veterinary Surgeon
Correspondence Address	49 Kingsley Road Harrogate North Yorkshire HG1 4RB

Director Name	Mr Andrew Chance
Date of Birth	April 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	20 January 2012(10 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 20 January 2012)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	1 Rufford Drive Yeadon Leeds West Yorkshire LS19 7QZ

Director Name	Andrei Balta
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Romanian
Status	Resigned
Appointed	14 July 2016(15 years after company formation)
Appointment Duration	2 years, 2 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(17 years, 3 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	23 May 2019(17 years, 11 months after company formation)
Appointment Duration	3 years, 3 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 Graeme Dieter McConnell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2022(21 years, 3 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Epsom Avenue, Stanley Green Trading E Handforth Cheshire SK9 3RN

Director Name	Vets4Pets UK Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
Correspondence Address	Les Rosiers Doyle Road St Peter Port Guernsey GY1 1RG

Secretary Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	21 June 2001(same day as company formation)
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 month, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 31 March 2010)
Correspondence Address	Old School House Lower Town Street Bramley Leeds West Yorkshire LS13 4BN

Director Name	Vets4Pets Veterinary Group Limited (Corporation)
Status	Resigned
Appointed	19 April 2012(10 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 July 2016)
Correspondence Address	Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN

Contact

Website	vets4pets.com
Telephone	01367 820820
Telephone region	Faringdon

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

50 at £1	Vets-4pets LTD 50.00% Ordinary B
25 at £1	Andrew Chance 25.00% Ordinary A
25 at £1	Grahame Douglas Tasker 25.00% Ordinary A

Financials

Year	2014
Turnover	£995,274
Gross Profit	£830,721
Net Worth	£189,685
Cash	£107,248
Current Liabilities	£201,491

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 4 weeks from now)

Charges

8 July 2013	Delivered on: 8 July 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in abbey house (aka old school house), back lane, bramley, leeds LS13 4BN land registry no. YY10759. Notification of addition to or amendment of charge. Outstanding
6 June 2012	Delivered on: 14 June 2012 Persons entitled: The Royal Bank of Scotland PLC 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
2 November 2001	Delivered on: 13 November 2001 Satisfied on: 16 June 2012 Persons entitled: VETS4PETS UK Limited 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

Filing History

22 November 2023	Notice of agreement to exemption from audit of accounts for period ending 30/03/23 (1 page)
22 November 2023	Audit exemption statement of guarantee by parent company for period ending 30/03/23 (3 pages)
22 November 2023	Audit exemption subsidiary accounts made up to 30 March 2023 (19 pages)
22 November 2023	Consolidated accounts of parent company for subsidiary company period ending 30/03/23 (175 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
26 January 2023	Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023 (1 page)
18 January 2023	Appointment of Miss Anneli Randall as a director on 5 January 2023 (2 pages)
12 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
12 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
12 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
12 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (244 pages)
29 September 2022	Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022 (2 pages)
28 September 2022	Termination of appointment of Jane Balmain as a director on 15 September 2022 (1 page)
4 August 2022	Confirmation statement made on 1 August 2022 with no updates (3 pages)
21 March 2022	Notice of agreement to exemption from audit of accounts for period ending 25/03/21 (1 page)
21 March 2022	Audit exemption statement of guarantee by parent company for period ending 25/03/21 (3 pages)
21 March 2022	Consolidated accounts of parent company for subsidiary company period ending 25/03/21 (218 pages)
21 March 2022	Audit exemption subsidiary accounts made up to 25 March 2021 (15 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
6 May 2021	Audit exemption subsidiary accounts made up to 26 March 2020 (15 pages)
6 May 2021	Consolidated accounts of parent company for subsidiary company period ending 26/03/20 (228 pages)
6 May 2021	Notice of agreement to exemption from audit of accounts for period ending 26/03/20 (1 page)
6 May 2021	Audit exemption statement of guarantee by parent company for period ending 26/03/20 (3 pages)
6 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
9 February 2020	Notification of Bramley Vets4Pets (Newco) Limited as a person with significant control on 6 April 2017 (2 pages)
9 February 2020	Withdrawal of a person with significant control statement on 9 February 2020 (2 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 28 March 2019 (14 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 28/03/19 (200 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 28/03/19 (1 page)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 28/03/19 (3 pages)
5 August 2019	Confirmation statement made on 5 August 2019 with updates (4 pages)
22 July 2019	Satisfaction of charge 2 in full (1 page)
22 July 2019	Satisfaction of charge 042387880003 in full (1 page)
24 May 2019	Appointment of Ms Jane Balmain as a director on 23 May 2019 (2 pages)
24 May 2019	Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019 (1 page)
12 February 2019	Appointment of Mr Harvey Bertenshaw Ainley as a director on 10 October 2018 (2 pages)
8 January 2019	Accounts for a small company made up to 29 March 2018 (16 pages)
18 October 2018	Termination of appointment of Andrei Balta as a director on 10 October 2018 (1 page)
27 July 2018	Confirmation statement made on 27 July 2018 with updates (4 pages)
14 December 2017	Accounts for a small company made up to 30 March 2017 (15 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
6 April 2017	Confirmation statement made on 6 April 2017 with updates (7 pages)
6 February 2017	Secretary's details changed (1 page)
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)
6 February 2017	Secretary's details changed (1 page)
5 October 2016	Full accounts made up to 31 March 2016 (16 pages)
5 October 2016	Full accounts made up to 31 March 2016 (16 pages)
26 September 2016	Termination of appointment of Andrew Chance as a director on 23 February 2016 (1 page)
26 September 2016	Termination of appointment of Andrew Chance as a director on 23 February 2016 (1 page)
15 July 2016	Appointment of Andrei Balta as a director on 14 July 2016 (2 pages)
15 July 2016	Appointment of Andrei Balta as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Grahame Douglas Tasker as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Companion Care (Services) Limited as a director on 14 July 2016 (2 pages)
14 July 2016	Appointment of Companion Care (Services) Limited as a secretary on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Grahame Douglas Tasker as a director on 14 July 2016 (1 page)
14 July 2016	Appointment of Companion Care (Services) Limited as a secretary on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Vets4Pets Limited as a secretary on 14 July 2016 (1 page)
14 July 2016	Appointment of Companion Care (Services) Limited as a director on 14 July 2016 (2 pages)
14 July 2016	Termination of appointment of Vets4Pets Limited as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Vets4Pets Limited as a director on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Vets4Pets Limited as a secretary on 14 July 2016 (1 page)
14 July 2016	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 14 July 2016 (1 page)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
27 June 2016	Annual return made up to 21 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 100 (7 pages)
14 November 2015	Full accounts made up to 26 March 2015 (15 pages)
14 November 2015	Full accounts made up to 26 March 2015 (15 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (7 pages)
23 June 2015	Annual return made up to 21 June 2015 with a full list of shareholders Statement of capital on 2015-06-23 GBP 100 (7 pages)
13 January 2015	Full accounts made up to 27 March 2014 (15 pages)
13 January 2015	Full accounts made up to 27 March 2014 (15 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (7 pages)
2 July 2014	Annual return made up to 21 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 100 (7 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (8 pages)
8 July 2013	Registration of charge 042387880003 (8 pages)
8 July 2013	Registration of charge 042387880003 (8 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 pages)
21 June 2013	Annual return made up to 21 June 2013 with a full list of shareholders (7 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)
9 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
9 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
21 June 2012	Annual return made up to 21 June 2012 with a full list of shareholders (7 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
19 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
14 June 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
11 May 2012	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
11 May 2012	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
8 May 2012	Appointment of Mr Andrew Chance as a director (2 pages)
8 May 2012	Appointment of Mr Andrew Chance as a director (2 pages)
11 April 2012	Termination of appointment of Andrew Chance as a director (1 page)
11 April 2012	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
11 April 2012	Termination of appointment of Andrew Chance as a director (1 page)
11 April 2012	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
2 April 2012	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
2 April 2012	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
30 March 2012	Appointment of Mr Andrew Chance as a director (2 pages)
30 March 2012	Appointment of Mr Andrew Chance as a director (2 pages)
14 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
14 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
24 June 2011	Annual return made up to 21 June 2011 with a full list of shareholders (6 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
5 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
23 June 2010	Annual return made up to 21 June 2010 with a full list of shareholders (6 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
6 April 2010	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
6 April 2010	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
4 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
17 July 2009	Return made up to 21/06/09; full list of members (4 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 April 2009	Accounts for a small company made up to 31 March 2008 (7 pages)
2 July 2008	Return made up to 21/06/08; full list of members (4 pages)
2 July 2008	Return made up to 21/06/08; full list of members (4 pages)
25 February 2008	Full accounts made up to 31 March 2007 (18 pages)
25 February 2008	Full accounts made up to 31 March 2007 (18 pages)
25 June 2007	Return made up to 21/06/07; full list of members (3 pages)
25 June 2007	Return made up to 21/06/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 31 March 2006 (18 pages)
10 May 2007	Full accounts made up to 31 March 2006 (18 pages)
18 July 2006	Return made up to 21/06/06; full list of members (3 pages)
18 July 2006	Return made up to 21/06/06; full list of members (3 pages)
31 May 2006	Full accounts made up to 31 March 2005 (17 pages)
31 May 2006	Full accounts made up to 31 March 2005 (17 pages)
27 June 2005	Return made up to 21/06/05; full list of members (3 pages)
27 June 2005	Return made up to 21/06/05; full list of members (3 pages)
1 March 2005	Full accounts made up to 31 March 2004 (17 pages)
1 March 2005	Full accounts made up to 31 March 2004 (17 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)
25 June 2004	Return made up to 21/06/04; full list of members (7 pages)
25 June 2004	Return made up to 21/06/04; full list of members (7 pages)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
3 February 2004	Full accounts made up to 31 March 2003 (17 pages)
12 November 2003	Ad 31/03/03--------- Â£ si 49@1 (2 pages)
12 November 2003	Ad 31/03/03--------- Â£ si 49@1 (2 pages)
12 November 2003	Ad 31/03/03--------- Â£ si 49@1 (2 pages)
12 November 2003	Ad 31/03/03--------- Â£ si 49@1 (2 pages)
12 September 2003	New director appointed (2 pages)
12 September 2003	New director appointed (2 pages)
26 June 2003	Return made up to 21/06/03; full list of members (7 pages)
26 June 2003	Return made up to 21/06/03; full list of members (7 pages)
4 June 2003	Full accounts made up to 31 March 2002 (24 pages)
4 June 2003	Full accounts made up to 31 March 2002 (24 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 August 2002	Return made up to 21/06/02; full list of members (7 pages)
2 August 2002	Return made up to 21/06/02; full list of members (7 pages)
8 May 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
8 May 2002	Accounting reference date shortened from 30/06/02 to 31/03/02 (1 page)
13 November 2001	Particulars of mortgage/charge (6 pages)
13 November 2001	Particulars of mortgage/charge (6 pages)
7 November 2001	Director resigned (1 page)
7 November 2001	New director appointed (3 pages)
7 November 2001	New director appointed (3 pages)
7 November 2001	Director resigned (1 page)
21 June 2001	Incorporation (19 pages)
21 June 2001	Incorporation (19 pages)

Bramley Vets4Pets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire