Denton Vets4Pets Limited

Company Name	Denton Vets4Pets Limited
Directors	Stephen John Lindop and Vets4Pets Limited
Company Status	Active
Company Number	05551964
Category	Private Limited Company
Incorporation Date	1 September 2005(18 years, 8 months ago)
Previous Names	Corstorphine Vets4Pets Limited and Kings Norton Vets4Pets Limited

Business Activity

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

Directors

Director Name	Mr Stephen John Lindop
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	05 December 2012(7 years, 3 months after company formation)
Appointment Duration	11 years, 4 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Unit 3, 31 Stockport Road Denton England And Wales M34 6DB

Director Name	Vets4Pets Limited (Corporation)
Status	Current
Appointed	01 September 2005(same day as company formation)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Secretary Name	Vets4Pets Limited (Corporation)
Status	Current
Appointed	01 September 2005(same day as company formation)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Director Name	Mr Abdul Jalil Khan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(5 years after company formation)
Appointment Duration	2 years, 2 months (resigned 05 December 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Worwood Drive West Bridgford Nottingham Notts NG2 7LY

Director Name	Vets4Pets Veterinary Group Limited (Corporation)
Status	Resigned
Appointed	01 September 2005(same day as company formation)
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

50 at £1	Stephen John Lindop 50.00% Ordinary A
50 at £1	Vets4pets LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£266,173
Gross Profit	£213,174
Net Worth	-£244,289
Cash	£250
Current Liabilities	£177,659

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	4 September 2023 (7 months, 3 weeks ago)
Next Return Due	18 September 2024 (4 months, 3 weeks from now)

Charges

14 January 2013	Delivered on: 17 January 2013 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 3, 31 atockport road, manchester, t/no: MAN198621 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. Outstanding
17 December 2012	Delivered on: 21 December 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

14 January 2013

Delivered on: 17 January 2013
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 3, 31 atockport road, manchester, t/no: MAN198621 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.
Outstanding

17 December 2012

Delivered on: 21 December 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

Filing History

21 November 2023	Total exemption full accounts made up to 30 March 2023 (9 pages)
4 September 2023	Confirmation statement made on 4 September 2023 with no updates (3 pages)
16 March 2023	Termination of appointment of Stephen John Lindop as a director on 8 March 2023 (1 page)
16 March 2023	Appointment of Mr Andrew Hendershot as a director on 8 March 2023 (2 pages)
16 March 2023	Cessation of Stephen John Lindop as a person with significant control on 8 March 2023 (1 page)
16 March 2023	Cessation of Pets at Home Vet Group Limited as a person with significant control on 8 March 2023 (1 page)
16 March 2023	Appointment of Vets4Pets (Services) Limited as a director on 8 March 2023 (2 pages)
16 March 2023	Appointment of Mrs Sarah Hendershot as a director on 8 March 2023 (2 pages)
16 March 2023	Termination of appointment of Vets4Pets Limited as a director on 8 March 2023 (1 page)
16 March 2023	Termination of appointment of Vets4Pets Limited as a secretary on 8 March 2023 (1 page)
16 March 2023	Appointment of Companion Care (Services) Limited as a director on 8 March 2023 (2 pages)
16 March 2023	Notification of Companion Care (Services) Limited as a person with significant control on 8 March 2023 (2 pages)
8 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
8 September 2022	Confirmation statement made on 8 September 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 25 March 2021 (7 pages)
9 September 2021	Confirmation statement made on 9 September 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 26 March 2020 (8 pages)
10 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
18 February 2020	Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016 (2 pages)
18 February 2020	Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016 (1 page)
31 December 2019	Accounts for a small company made up to 28 March 2019 (8 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (4 pages)
7 January 2019	Accounts for a small company made up to 29 March 2018 (15 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (4 pages)
15 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
15 August 2017	Confirmation statement made on 15 August 2017 with updates (4 pages)
30 January 2017	Director's details changed for Mr Stephen John Lindop on 30 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Stephen John Lindop on 30 January 2017 (2 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)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
4 August 2016	Confirmation statement made on 1 August 2016 with updates (6 pages)
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)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (6 pages)
3 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 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)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (6 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (6 pages)
1 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-01 GBP 100 (6 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)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (6 pages)
6 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (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)
17 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
17 January 2013	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 December 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
11 December 2012	Termination of appointment of Abdul Khan as a director (1 page)
11 December 2012	Termination of appointment of Abdul Khan as a director (1 page)
11 December 2012	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
11 December 2012	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
11 December 2012	Appointment of Mr Stephen John Lindop as a director (2 pages)
11 December 2012	Appointment of Mr Stephen John Lindop as a director (2 pages)
6 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
2 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
29 March 2011	Change of name notice (2 pages)
29 March 2011	Company name changed kings norton VETS4PETS LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-16 (3 pages)
29 March 2011	Change of name with request to seek comments from relevant body (2 pages)
29 March 2011	Change of name notice (2 pages)
29 March 2011	Company name changed kings norton VETS4PETS LIMITED\certificate issued on 29/03/11 RES15 ‐ Change company name resolution on 2011-03-16 (3 pages)
29 March 2011	Change of name with request to seek comments from relevant body (2 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)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
2 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (5 pages)
15 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
15 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
5 August 2009	Return made up to 01/08/09; full list of members (4 pages)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
7 July 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
8 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
8 October 2008	Accounts for a dormant company made up to 31 March 2008 (1 page)
13 August 2008	Return made up to 01/08/08; full list of members (4 pages)
13 August 2008	Return made up to 01/08/08; full list of members (4 pages)
25 September 2007	Return made up to 01/08/07; full list of members (3 pages)
25 September 2007	Return made up to 01/08/07; full list of members (3 pages)
29 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
29 May 2007	Accounts for a dormant company made up to 31 March 2007 (1 page)
2 November 2006	Memorandum and Articles of Association (14 pages)
2 November 2006	Memorandum and Articles of Association (14 pages)
26 October 2006	Company name changed corstorphine VETS4PETS LIMITED\certificate issued on 26/10/06 (2 pages)
26 October 2006	Company name changed corstorphine VETS4PETS LIMITED\certificate issued on 26/10/06 (2 pages)
12 September 2006	Return made up to 01/09/06; full list of members (3 pages)
12 September 2006	Return made up to 01/09/06; full list of members (3 pages)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
1 August 2006	Accounts for a dormant company made up to 31 March 2006 (1 page)
28 September 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
28 September 2005	Accounting reference date shortened from 30/09/06 to 31/03/06 (1 page)
1 September 2005	Incorporation (19 pages)
1 September 2005	Incorporation (19 pages)