Halifax Vets4Pets Limited

Company Name	Halifax Vets4Pets Limited
Directors	Patrick Eugene Currivan and Vets4Pets Limited
Company Status	Active
Company Number	04335401
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	Patrick Eugene Currivan
Date of Birth	May 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	02 July 2002(6 months, 3 weeks after company formation)
Appointment Duration	21 years, 10 months
Role	Veterinary Surgeon
Correspondence Address	Apartment 80 Rishworth Palace Rishworth Mill Lane Rishworth Sowerby Bridge West Yorkshire HX6 4RZ

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

Director Name	Vets4Pets Limited (Corporation)
Status	Current
Appointed	14 August 2014(12 years, 8 months after company formation)
Appointment Duration	9 years, 8 months
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Director Name	Vets4Pets Limited (Corporation)
Date of Birth	August 1972 (Born 51 years ago)
Status	Resigned
Appointed	06 December 2001(same day as company formation)
Correspondence Address	Les Rosiers Doyle Road St Peter Port Guernsey GY1 1RG

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

Director Name	Pet Investments Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(7 months after company formation)
Appointment Duration	7 years, 8 months (resigned 31 March 2010)
Correspondence Address	Old School House Lower Town Street Bramley Leeds West Yorkshire LS13 4BN

Director Name	Brand Development Limited (Corporation)
Status	Resigned
Appointed	11 July 2002(7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 14 August 2014)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martin GY4 6NS

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

50 at £1	Patrick Eugene Currivan 50.00% Ordinary A
50 at £1	Vets4pets LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£571,804
Gross Profit	£464,093
Net Worth	£26,559
Cash	£89,351
Current Liabilities	£147,550

Accounts

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

Returns

Latest Return	11 January 2024 (3 months, 2 weeks ago)
Next Return Due	25 January 2025 (9 months from now)

Charges

19 September 2002	Delivered on: 21 September 2002 Satisfied on: 7 December 2015 Persons entitled: Pet Investments Limited Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

19 September 2002

Delivered on: 21 September 2002
Satisfied on: 7 December 2015
Persons entitled: Pet Investments Limited

Classification: Debenture
Secured details: All monies due or to become due from the company to the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
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

8 November 2023	Total exemption full accounts made up to 30 March 2023 (9 pages)
8 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
7 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
6 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 25 March 2021 (7 pages)
12 January 2021	Total exemption full accounts made up to 26 March 2020 (8 pages)
4 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
21 January 2020	Confirmation statement made on 8 January 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 28 March 2019 (7 pages)
9 January 2019	Accounts for a small company made up to 29 March 2018 (14 pages)
2 January 2019	Confirmation statement made on 2 January 2019 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)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
18 December 2017	Confirmation statement made on 18 December 2017 with updates (4 pages)
15 December 2017	Full accounts made up to 30 March 2017 (13 pages)
15 December 2017	Full accounts made up to 30 March 2017 (13 pages)
14 June 2017	Director's details changed for Patrick Eugene Currivan on 14 June 2017 (2 pages)
14 June 2017	Director's details changed for Patrick Eugene Currivan on 14 June 2017 (2 pages)
22 December 2016	Full accounts made up to 31 March 2016 (14 pages)
22 December 2016	Full accounts made up to 31 March 2016 (14 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)
9 January 2016	Full accounts made up to 26 March 2015 (14 pages)
9 January 2016	Full accounts made up to 26 March 2015 (14 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)
7 December 2015	Satisfaction of charge 1 in full (2 pages)
7 December 2015	Satisfaction of charge 1 in full (2 pages)
13 January 2015	Full accounts made up to 27 March 2014 (14 pages)
13 January 2015	Full accounts made up to 27 March 2014 (14 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)
14 August 2014	Appointment of Vets4Pets Limited as a director on 14 August 2014 (2 pages)
14 August 2014	Termination of appointment of Brand Development Limited as a director on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Brand Development Limited as a director on 14 August 2014 (1 page)
14 August 2014	Appointment of Vets4Pets Limited as a director on 14 August 2014 (2 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (8 pages)
23 December 2013	Accounts for a small company made up to 31 March 2013 (8 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	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 (6 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
6 December 2012	Annual return made up to 6 December 2012 with a full list of shareholders (6 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (9 pages)
28 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 6 December 2011 with a full list of shareholders (6 pages)
28 December 2011	Annual return made up to 6 December 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)
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 Pet Investments Limited as a director (1 page)
6 April 2010	Termination of appointment of Pet Investments Limited as a director (1 page)
4 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
4 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
24 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
24 December 2009	Annual return made up to 6 December 2009 with a full list of shareholders (6 pages)
24 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)
18 February 2008	Director's particulars changed (1 page)
18 February 2008	Director's particulars changed (1 page)
12 December 2007	Return made up to 06/12/07; full list of members (3 pages)
12 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)
31 May 2006	Full accounts made up to 31 March 2005 (16 pages)
31 May 2006	Full accounts made up to 31 March 2005 (16 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)
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)
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)
10 November 2004	Director's particulars changed (1 page)
10 November 2004	Director's particulars changed (1 page)
9 November 2004	Secretary's particulars changed (1 page)
9 November 2004	Secretary's particulars changed (1 page)
8 January 2004	Full accounts made up to 31 March 2003 (16 pages)
8 January 2004	Full accounts made up to 31 March 2003 (16 pages)
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)
3 January 2003	Return made up to 06/12/02; full list of members (7 pages)
3 January 2003	Return made up to 06/12/02; full list of members (7 pages)
21 September 2002	Particulars of mortgage/charge (6 pages)
21 September 2002	Particulars of mortgage/charge (6 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (3 pages)
28 August 2002	New director appointed (3 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (3 pages)
28 August 2002	Director resigned (1 page)
28 August 2002	Director resigned (1 page)
28 August 2002	New director appointed (3 pages)
28 August 2002	Director resigned (1 page)
22 July 2002	Ad 11/07/02--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
22 July 2002	Ad 11/07/02--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
22 July 2002	Ad 11/07/02--------- Â£ si 49@1=49 Â£ ic 51/100 (2 pages)
22 July 2002	Ad 11/07/02--------- Â£ si 49@1=49 Â£ ic 2/51 (2 pages)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	Director's particulars changed (1 page)
17 July 2002	New director appointed (2 pages)
17 July 2002	New director appointed (2 pages)
8 May 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
8 May 2002	Accounting reference date extended from 31/12/02 to 31/03/03 (1 page)
6 December 2001	Incorporation (20 pages)
6 December 2001	Incorporation (20 pages)