Darlington Vets4Pets Limited

Company Name	Darlington Vets4Pets Limited
Directors	Leigh Ashman and Companion Care (Services) Limited
Company Status	Active
Company Number	04630125
Category	Private Limited Company
Incorporation Date	7 January 2003(21 years, 3 months ago)

Business Activity

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

Directors

Director Name	Miss Leigh Ashman
Date of Birth	August 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 March 2020(17 years, 2 months after company formation)
Appointment Duration	4 years, 1 month
Role	Veterinary Nurse
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	10 December 2019(16 years, 11 months after company formation)
Appointment Duration	4 years, 4 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	08 April 2020(17 years, 3 months after company formation)
Appointment Duration	4 years
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Timothy James Buck
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2003(2 months, 3 weeks after company formation)
Appointment Duration	3 years, 9 months (resigned 10 January 2007)
Role	Veterinary Surgeon
Correspondence Address	17 Neville Close Gainford Darlington DL2 3DF

Director Name	Georgina Marshall
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2008)
Role	Veterinary Surgeon
Correspondence Address	17 Skerningham Avenue Darlington County Durham DL2 2FF

Director Name	Miss Charlotte Elizabeth Stock
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2007(4 years after company formation)
Appointment Duration	13 years, 2 months (resigned 24 March 2020)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	199 Grange Road Darlington England And Wales DL1 5NT

Director Name	Mr Bruce William Hunter
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2010(7 years after company formation)
Appointment Duration	1 year, 9 months (resigned 28 October 2011)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	2 The Crescent Richmond North Yorkshire DL10 7BA

Director Name	Brand Development Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(same day as company formation)
Correspondence Address	Les Rosiers Doyle Road St. Peter Port Guernsey GY1 1RG

Director Name	Pet Investments Limited (Corporation)
Status	Resigned
Appointed	07 January 2003(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	07 January 2003(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	18 February 2003(1 month, 1 week after company formation)
Appointment Duration	8 years, 8 months (resigned 28 October 2011)
Correspondence Address	Old School House Lower Town Street Bramley Leeds West Yorkshire LS13 4BN

Director Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	18 February 2003(1 month, 1 week after company formation)
Appointment Duration	16 years, 9 months (resigned 10 December 2019)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Director Name	Vets4Pets UK Limited (Corporation)
Status	Resigned
Appointed	10 January 2007(4 years after company formation)
Appointment Duration	1 year, 4 months (resigned 30 May 2008)
Correspondence Address	Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN

Contact

Telephone	0161 4866688
Telephone region	Manchester

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	Charlotte Elizabeth Stock 50.00% Ordinary A
50 at £1	Vets4pets LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£767,892
Gross Profit	£602,847
Net Worth	-£50,569
Cash	£12,601
Current Liabilities	£119,424

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

Charges

24 March 2020	Delivered on: 27 March 2020 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
27 August 2003	Delivered on: 3 September 2003 Satisfied on: 7 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: L/H property k/a 199 grange road, darlington, DL1 5NT. 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
15 July 2003	Delivered on: 25 July 2003 Satisfied on: 7 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
1 May 2003	Delivered on: 16 May 2003 Satisfied on: 15 July 2003 Persons entitled: VETS4PETS UK Limited Classification: Debenture Secured details: All monies due or to become due from the company to the secured parties 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

15 September 2023	Total exemption full accounts made up to 30 March 2023 (10 pages)
13 February 2023	Total exemption full accounts made up to 31 March 2022 (10 pages)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 pages)
1 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 25 March 2021 (7 pages)
15 February 2021	Confirmation statement made on 1 February 2021 with updates (4 pages)
12 January 2021	Total exemption full accounts made up to 26 March 2020 (8 pages)
23 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 April 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
23 April 2020	Memorandum and Articles of Association (15 pages)
8 April 2020	Appointment of Companion Care (Services) Limited as a secretary on 8 April 2020 (2 pages)
8 April 2020	Cessation of Charlotte Elizabeth Stock as a person with significant control on 24 March 2020 (1 page)
8 April 2020	Termination of appointment of Vets4Pets Limited as a secretary on 8 April 2020 (1 page)
8 April 2020	Notification of V4P (Darlington) Newco Limited as a person with significant control on 24 March 2020 (2 pages)
6 April 2020	Termination of appointment of Charlotte Elizabeth Stock as a director on 24 March 2020 (1 page)
6 April 2020	Appointment of Miss Leigh Ashman as a director on 24 March 2020 (2 pages)
27 March 2020	Registration of charge 046301250004, created on 24 March 2020 (36 pages)
21 February 2020	Appointment of Companion Care (Services) Limited as a director on 10 December 2019 (2 pages)
21 February 2020	Termination of appointment of Vets4Pets Limited as a director on 10 December 2019 (1 page)
3 February 2020	Confirmation statement made on 1 February 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 28 March 2019 (8 pages)
18 February 2019	Confirmation statement made on 18 February 2019 with updates (4 pages)
9 January 2019	Accounts for a small company made up to 29 March 2018 (15 pages)
18 April 2018	Cessation of Charlotte Elizabeth Stock as a person with significant control on 6 April 2016 (1 page)
4 April 2018	Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016 (2 pages)
29 March 2018	Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016 (1 page)
29 March 2018	Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016 (1 page)
9 February 2018	Confirmation statement made on 9 February 2018 with updates (4 pages)
18 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
30 January 2017	Confirmation statement made on 30 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
20 January 2017	Confirmation statement made on 20 January 2017 with updates (6 pages)
18 January 2017	Director's details changed for Charlotte Elizabeth Stock on 18 January 2017 (2 pages)
18 January 2017	Director's details changed for Charlotte Elizabeth Stock on 18 January 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)
11 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (6 pages)
11 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 100 (6 pages)
7 December 2015	Satisfaction of charge 3 in full (2 pages)
7 December 2015	Satisfaction of charge 3 in full (2 pages)
7 December 2015	Satisfaction of charge 2 in full (1 page)
7 December 2015	Satisfaction of charge 2 in full (1 page)
14 November 2015	Full accounts made up to 26 March 2015 (14 pages)
14 November 2015	Full accounts made up to 26 March 2015 (14 pages)
16 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 pages)
16 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 pages)
16 January 2015	Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-16 GBP 100 (6 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)
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)
21 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (6 pages)
21 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (6 pages)
21 January 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-21 GBP 100 (6 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)
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)
28 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
28 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
7 January 2013	Annual return made up to 7 January 2013 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Termination of appointment of Bruce Hunter as a director (1 page)
15 February 2012	Annual return made up to 7 January 2012 with a full list of shareholders (6 pages)
15 February 2012	Termination of appointment of Bruce Hunter as a director (1 page)
10 January 2012	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
10 January 2012	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 pages)
7 January 2011	Annual return made up to 7 January 2011 with a full list of shareholders (7 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)
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)
30 March 2010	Appointment of Mr Bruce William Hunter as a director (2 pages)
30 March 2010	Appointment of Mr Bruce William Hunter as a director (2 pages)
12 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
12 February 2010	Annual return made up to 7 January 2010 with a full list of shareholders (6 pages)
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)
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)
13 February 2009	Return made up to 07/01/09; full list of members (4 pages)
13 February 2009	Return made up to 07/01/09; full list of members (4 pages)
12 February 2009	Appointment terminated director VETS4PETS uk LIMITED (1 page)
12 February 2009	Appointment terminated director georgina marshall (1 page)
12 February 2009	Appointment terminated director VETS4PETS uk LIMITED (1 page)
12 February 2009	Appointment terminated director georgina marshall (1 page)
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)
9 January 2008	Return made up to 07/01/08; full list of members (4 pages)
9 January 2008	Return made up to 07/01/08; full list of members (4 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)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	Director resigned (1 page)
5 March 2007	Director resigned (1 page)
25 January 2007	Return made up to 07/01/07; full list of members (3 pages)
25 January 2007	Return made up to 07/01/07; full list of members (3 pages)
31 May 2006	Full accounts made up to 31 March 2005 (18 pages)
31 May 2006	Full accounts made up to 31 March 2005 (18 pages)
28 February 2006	Return made up to 07/01/06; full list of members (3 pages)
28 February 2006	Return made up to 07/01/06; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
4 February 2005	Full accounts made up to 31 March 2004 (17 pages)
13 January 2005	Return made up to 07/01/05; full list of members (7 pages)
13 January 2005	Return made up to 07/01/05; full list of members (7 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 November 2004	Director's particulars changed (1 page)
8 November 2004	Director's particulars changed (1 page)
27 January 2004	Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 January 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
27 January 2004	Accounting reference date shortened from 31/03/04 to 31/03/03 (1 page)
25 January 2004	Return made up to 07/01/04; full list of members (7 pages)
25 January 2004	Return made up to 07/01/04; full list of members (7 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
25 July 2003	Particulars of mortgage/charge (3 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
15 July 2003	Declaration of satisfaction of mortgage/charge (3 pages)
16 May 2003	Particulars of mortgage/charge (6 pages)
16 May 2003	Particulars of mortgage/charge (6 pages)
25 April 2003	New director appointed (2 pages)
25 April 2003	New director appointed (2 pages)
23 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
23 March 2003	Accounting reference date extended from 31/01/04 to 31/03/04 (1 page)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
10 March 2003	New director appointed (2 pages)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
9 March 2003	Director resigned (1 page)
7 January 2003	Incorporation (18 pages)
7 January 2003	Incorporation (18 pages)

Darlington Vets4Pets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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