Redditch Vets4Pets Limited

Company Name	Redditch Vets4Pets Limited
Directors	Graeme Dieter McConnell and Companion Care (Services) Limited
Company Status	Active
Company Number	05612150
Category	Private Limited Company
Incorporation Date	3 November 2005(18 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Graeme Dieter McConnell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(16 years, 10 months after company formation)
Appointment Duration	1 year, 7 months
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	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	20 February 2019(13 years, 3 months after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Tracy Anne Mayne
Date of Birth	June 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(11 months after company formation)
Appointment Duration	5 years, 8 months (resigned 12 June 2012)
Role	Veterinary Nurse
Country of Residence	United Kingdom
Correspondence Address	10 Ettingley Close Redditch Worcestershire B98 7UF

Director Name	Richard Godfery Havercroft Sant
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2006(11 months after company formation)
Appointment Duration	12 years, 4 months (resigned 20 February 2019)
Role	Veterinary Surgeon
Correspondence Address	Unit 3 Charlotte Place 14 Studley Road Lodge Park Redditch B98 7LA

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 2019(13 years, 3 months after company formation)
Appointment Duration	3 years, 6 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	Vets4Pets Veterinary Group Limited (Corporation)
Status	Resigned
Appointed	03 November 2005(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	03 November 2005(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 2006(11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2010)
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	Vets 4 Pets LTD 50.00% Ordinary B
25 at £1	Richard Godfrey Havercroft Sant 25.00% Ordinary A
25 at £1	Tracy Anne Mayne 25.00% Ordinary A

Financials

Year	2014
Turnover	£371,993
Gross Profit	£297,852
Net Worth	-£12,671
Cash	£10,520
Current Liabilities	£68,833

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week 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, 3 weeks from now)

Charges

18 April 2007	Delivered on: 20 April 2007 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: The unit 3 studley road, redditch, worcestershire. 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. Outstanding
9 January 2007	Delivered on: 11 January 2007 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

18 April 2007

Delivered on: 20 April 2007
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: The unit 3 studley road, redditch, worcestershire. 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.
Outstanding

9 January 2007

Delivered on: 11 January 2007
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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details.
Outstanding

Filing History

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	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (243 pages)
12 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 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 subsidiary accounts made up to 31 March 2022 (11 pages)
5 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
2 October 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)
18 January 2022	Audit exemption statement of guarantee by parent company for period ending 25/03/21 (3 pages)
18 January 2022	Notice of agreement to exemption from audit of accounts for period ending 25/03/21 (1 page)
18 January 2022	Consolidated accounts of parent company for subsidiary company period ending 25/03/21 (218 pages)
18 January 2022	Audit exemption subsidiary accounts made up to 25 March 2021 (12 pages)
2 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
14 April 2021	Audit exemption statement of guarantee by parent company for period ending 26/03/20 (3 pages)
14 April 2021	Audit exemption subsidiary accounts made up to 26 March 2020 (12 pages)
14 April 2021	Notice of agreement to exemption from audit of accounts for period ending 26/03/20 (1 page)
14 April 2021	Consolidated accounts of parent company for subsidiary company period ending 26/03/20 (228 pages)
8 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 28/03/19 (3 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 28 March 2019 (13 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)
10 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
22 July 2019	Satisfaction of charge 2 in full (2 pages)
22 July 2019	Satisfaction of charge 1 in full (2 pages)
19 March 2019	Appointment of Companion Care (Services) Limited as a secretary on 20 February 2019 (2 pages)
5 March 2019	Cessation of A Person with Significant Control as a person with significant control on 20 February 2019 (1 page)
5 March 2019	Termination of appointment of Vets4Pets Limited as a secretary on 20 February 2019 (1 page)
1 March 2019	Cessation of Vets4Pets Limited as a person with significant control on 20 February 2019 (1 page)
1 March 2019	Notification of Companion Care (Services) Limited as a person with significant control on 20 February 2019 (2 pages)
25 February 2019	Termination of appointment of Richard Godfery Havercroft Sant as a director on 20 February 2019 (1 page)
22 February 2019	Appointment of Companion Care (Services) Limited as a director on 20 February 2019 (2 pages)
22 February 2019	Appointment of Ms Jane Balmain as a director on 20 February 2019 (2 pages)
22 February 2019	Termination of appointment of Vets4Pets Limited as a director on 20 February 2019 (1 page)
9 January 2019	Accounts for a small company made up to 29 March 2018 (16 pages)
26 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
14 December 2017	Accounts for a small company made up to 30 March 2017 (13 pages)
14 December 2017	Accounts for a small company made up to 30 March 2017 (13 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
13 November 2017	Confirmation statement made on 13 November 2017 with updates (5 pages)
23 January 2017	Director's details changed for Richard Godfery Havercroft Sant on 20 January 2017 (2 pages)
23 January 2017	Director's details changed for Richard Godfery Havercroft Sant on 20 January 2017 (2 pages)
23 January 2017	Director's details changed for Richard Godfery Havercroft Sant on 20 January 2017 (2 pages)
23 January 2017	Director's details changed for Richard Godfery Havercroft Sant on 20 January 2017 (2 pages)
11 November 2016	Confirmation statement made on 3 November 2016 with updates (5 pages)
11 November 2016	Confirmation statement made on 3 November 2016 with updates (5 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)
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)
5 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
5 November 2015	Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2015-11-05 GBP 100 (6 pages)
13 January 2015	Accounts for a small company made up to 27 March 2014 (14 pages)
13 January 2015	Accounts for a small company made up to 27 March 2014 (14 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
3 November 2014	Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (6 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Members voting rights 31/03/2014 (20 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Members voting rights 31/03/2014 (20 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)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 GBP 100 (6 pages)
7 November 2013	Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2013-11-07 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 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
6 November 2012	Annual return made up to 3 November 2012 with a full list of shareholders (6 pages)
12 July 2012	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
12 July 2012	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
12 July 2012	Termination of appointment of Tracy Mayne as a director (1 page)
12 July 2012	Termination of appointment of Tracy Mayne as a director (1 page)
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)
6 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
6 December 2011	Annual return made up to 3 November 2011 with a full list of shareholders (7 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
10 January 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
8 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (7 pages)
8 November 2010	Annual return made up to 3 November 2010 with a full list of shareholders (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)
6 April 2010	Termination of appointment of Vets4Pets Uk Limited as a director (1 page)
6 April 2010	Termination of appointment of Vets4Pets Uk 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)
3 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 pages)
3 December 2009	Annual return made up to 3 November 2009 with a full list of shareholders (7 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)
1 December 2008	Return made up to 03/11/08; full list of members (5 pages)
1 December 2008	Return made up to 03/11/08; full list of members (5 pages)
13 March 2008	Return made up to 03/11/07; full list of members (5 pages)
13 March 2008	Return made up to 03/11/07; full list of members (5 pages)
10 March 2008	Director appointed VETS4PETS uk LIMITED (3 pages)
10 March 2008	Director appointed VETS4PETS uk LIMITED (3 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)
20 April 2007	Particulars of mortgage/charge (3 pages)
20 April 2007	Particulars of mortgage/charge (3 pages)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
28 March 2007	Secretary's particulars changed;director's particulars changed (1 page)
11 January 2007	Particulars of mortgage/charge (3 pages)
11 January 2007	Particulars of mortgage/charge (3 pages)
13 December 2006	Return made up to 03/11/06; full list of members (3 pages)
13 December 2006	Return made up to 03/11/06; full list of members (3 pages)
9 December 2006	New director appointed (2 pages)
9 December 2006	New director appointed (2 pages)
9 December 2006	New director appointed (2 pages)
9 December 2006	New director appointed (2 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)
16 November 2005	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
16 November 2005	Accounting reference date shortened from 30/11/06 to 31/03/06 (1 page)
3 November 2005	Incorporation (19 pages)
3 November 2005	Incorporation (19 pages)