Doncaster Vets4Pets Limited

Company Name	Doncaster Vets4Pets Limited
Directors	Maria Claudia Candeliere and Pierpaolo D'Angelo
Company Status	Active
Company Number	04335358
Category	Private Limited Company
Incorporation Date	6 December 2001(22 years, 4 months ago)

Business Activity

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

Directors

Director Name	Mrs Maria Claudia Candeliere
Date of Birth	July 1989 (Born 34 years ago)
Nationality	Italian
Status	Current
Appointed	05 October 2023(21 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Pierpaolo D'Angelo
Date of Birth	October 1984 (Born 39 years ago)
Nationality	Italian
Status	Current
Appointed	05 October 2023(21 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks
Role	Veterinary Surgeon
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	05 September 2019(17 years, 9 months after company formation)
Appointment Duration	4 years, 7 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mrs Sonya Rebecca Aldren
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2005(3 years, 7 months after company formation)
Appointment Duration	14 years, 1 month (resigned 05 September 2019)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Unit 2a Wentworth Road Wheatley Doncaster South Yorkshire DN2 4DB

Director Name	Mrs Lisa Joanne Nix
Date of Birth	August 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 December 2012)
Role	Veterinary Nurse
Country of Residence	United Kingdom
Correspondence Address	55 Meadow Drive, Thorpe Willoughby Selby North Yorkshire YO8 9PN

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 September 2019(17 years, 9 months after company formation)
Appointment Duration	3 years (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(20 years, 9 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	Miss Anneli Randall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Welsh
Status	Resigned
Appointed	05 January 2023(21 years, 1 month after company formation)
Appointment Duration	9 months (resigned 05 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Vets4Pets Veterinary Group Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	Old School House Lower Town Street Bramley Leeds West Yorkshire LS13 4BN

Secretary Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Director Name	Vets4Pets UK Limited (Corporation)
Status	Resigned
Appointed	01 October 2002(9 months, 4 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 July 2005)
Correspondence Address	Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN

Director Name	Vets4Pets Veterinary Group Limited (Corporation)
Status	Resigned
Appointed	01 August 2011(9 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 27 December 2012)
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	Vets4pets LTD 50.00% Ordinary B
40 at £1	Sonya Rebecca Aldren 40.00% Ordinary A
10 at £1	Vets4pets Holdings LTD 10.00% Ordinary A

Financials

Year	2014
Turnover	£1,492,821
Gross Profit	£1,193,857
Net Worth	-£224,351
Cash	£103,179
Current Liabilities	£278,451

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 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 4 weeks from now)

Charges

8 February 2016	Delivered on: 16 February 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
13 September 2011	Delivered on: 14 September 2011 Satisfied on: 9 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Scholey house church street armthorpe doncaster t/n SYK589765, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
13 September 2011	Delivered on: 14 September 2011 Satisfied on: 9 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Byways 123 thorne road edenthorpe doncaster t/n SYK589773, by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Fully Satisfied
8 September 2005	Delivered on: 16 September 2005 Satisfied on: 9 December 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 2 wheatley hall road/wentworth road doncaster south yorkshire. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Fully Satisfied
27 July 2005	Delivered on: 3 August 2005 Satisfied on: 9 December 2015 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 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

8 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
21 January 2020	Change of details for Companion Care (Services) Limited as a person with significant control on 5 September 2019 (2 pages)
2 January 2020	Total exemption full accounts made up to 28 March 2019 (9 pages)
19 December 2019	Cessation of Sonya Rebecca Aldren as a person with significant control on 19 December 2019 (1 page)
19 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
5 September 2019	Notification of Companion Care (Services) Limited as a person with significant control on 5 September 2019 (2 pages)
5 September 2019	Termination of appointment of Sonya Rebecca Aldren as a director on 5 September 2019 (1 page)
5 September 2019	Termination of appointment of Vets4Pets Limited as a director on 5 September 2019 (1 page)
5 September 2019	Appointment of Companion Care (Services) Limited as a director on 5 September 2019 (2 pages)
5 September 2019	Appointment of Ms Jane Balmain as a director on 5 September 2019 (2 pages)
5 September 2019	Termination of appointment of Vets4Pets Limited as a secretary on 5 September 2019 (1 page)
5 September 2019	Cessation of Pets at Home Vet Group Limited as a person with significant control on 5 September 2019 (1 page)
5 September 2019	Appointment of Companion Care (Services) Limited as a secretary on 5 September 2019 (2 pages)
6 February 2019	Accounts for a small company made up to 29 March 2018 (17 pages)
24 December 2018	Confirmation statement made on 24 December 2018 with updates (4 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)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (4 pages)
14 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
14 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
20 January 2017	Director's details changed for Mrs Sonya Rebecca Aldren on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mrs Sonya Rebecca Aldren on 20 January 2017 (2 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 6 December 2016 with updates (6 pages)
5 October 2016	Full accounts made up to 31 March 2016 (14 pages)
5 October 2016	Full accounts made up to 31 March 2016 (14 pages)
16 February 2016	Registration of charge 043353580005, created on 8 February 2016 (5 pages)
16 February 2016	Registration of charge 043353580005, created on 8 February 2016 (5 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (6 pages)
10 December 2015	Annual return made up to 6 December 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 100 (6 pages)
9 December 2015	Satisfaction of charge 2 in full (2 pages)
9 December 2015	Satisfaction of charge 4 in full (2 pages)
9 December 2015	Satisfaction of charge 3 in full (2 pages)
9 December 2015	Satisfaction of charge 1 in full (1 page)
9 December 2015	Satisfaction of charge 2 in full (2 pages)
9 December 2015	Satisfaction of charge 4 in full (2 pages)
9 December 2015	Satisfaction of charge 3 in full (2 pages)
9 December 2015	Satisfaction of charge 1 in full (1 page)
14 November 2015	Full accounts made up to 26 March 2015 (16 pages)
14 November 2015	Full accounts made up to 26 March 2015 (16 pages)
14 January 2015	Full accounts made up to 27 March 2014 (15 pages)
14 January 2015	Full accounts made up to 27 March 2014 (15 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
22 December 2014	Annual return made up to 6 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 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 (9 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 pages)
10 December 2013	Annual return made up to 6 December 2013 with a full list of shareholders Statement of capital on 2013-12-10 GBP 100 (6 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	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
9 January 2013	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
9 January 2013	Termination of appointment of Lisa Nix as a director (1 page)
9 January 2013	Termination of appointment of Lisa Nix as a director (1 page)
9 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 pages)
28 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (7 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)
10 October 2011	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
10 October 2011	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
14 September 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
5 August 2011	Appointment of Mrs Lisa Joanne Nix as a director (2 pages)
5 August 2011	Appointment of Mrs Lisa Joanne Nix as a director (2 pages)
5 July 2011	Director's details changed for Sonya Rebecca Aldren on 31 March 2010 (2 pages)
5 July 2011	Director's details changed for Sonya Rebecca Aldren on 31 March 2010 (2 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)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
6 December 2010	Annual return made up to 6 December 2010 with a full list of shareholders (6 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
9 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 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)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
22 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 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)
10 December 2008	Return made up to 06/12/08; full list of members (4 pages)
10 December 2008	Return made up to 06/12/08; full list of members (4 pages)
25 February 2008	Full accounts made up to 31 March 2007 (17 pages)
25 February 2008	Full accounts made up to 31 March 2007 (17 pages)
21 February 2008	Director's particulars changed (1 page)
21 February 2008	Director's particulars changed (1 page)
11 December 2007	Return made up to 06/12/07; full list of members (3 pages)
11 December 2007	Return made up to 06/12/07; full list of members (3 pages)
10 May 2007	Full accounts made up to 31 March 2006 (17 pages)
10 May 2007	Full accounts made up to 31 March 2006 (17 pages)
19 December 2006	Return made up to 06/12/06; full list of members (3 pages)
19 December 2006	Return made up to 06/12/06; full list of members (3 pages)
7 December 2005	Return made up to 06/12/05; full list of members (3 pages)
7 December 2005	Return made up to 06/12/05; full list of members (3 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
16 September 2005	Particulars of mortgage/charge (3 pages)
7 September 2005	New director appointed (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	Director resigned (1 page)
7 September 2005	New director appointed (1 page)
3 August 2005	Particulars of mortgage/charge (3 pages)
3 August 2005	Particulars of mortgage/charge (3 pages)
11 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
11 May 2005	Accounts for a dormant company made up to 31 March 2005 (1 page)
22 December 2004	Return made up to 06/12/04; no change of members (5 pages)
22 December 2004	Return made up to 06/12/04; no change of members (5 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)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 September 2004	Accounts for a dormant company made up to 31 March 2004 (1 page)
23 December 2003	Return made up to 06/12/03; full list of members (7 pages)
23 December 2003	Return made up to 06/12/03; full list of members (7 pages)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
10 September 2003	Accounts for a dormant company made up to 31 March 2003 (1 page)
16 January 2003	New director appointed (2 pages)
16 January 2003	New director appointed (2 pages)
16 January 2003	Return made up to 06/12/02; full list of members (7 pages)
16 January 2003	Return made up to 06/12/02; full list of members (7 pages)
30 September 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
30 September 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
6 December 2001	Incorporation (21 pages)
6 December 2001	Incorporation (21 pages)

Doncaster Vets4Pets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire