Halesowen Vets4Pets Limited

Company Name	Halesowen Vets4Pets Limited
Company Status	Active
Company Number	05778241
Category	Private Limited Company
Incorporation Date	11 April 2006(18 years ago)

Business Activity

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

Directors

Director Name	Mr Ian David Griffiths
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	09 November 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Inside Pets At Home Unit F Marshall Lake Road Solihull West Midlands England And Wales B90 4RB

Director Name	Dr Michelle Joyce Powis
Date of Birth	March 1986 (Born 38 years ago)
Nationality	English
Status	Current
Appointed	16 January 2019(12 years, 9 months after company formation)
Appointment Duration	5 years, 3 months
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Vets4pets Halesowen 123 Stourbridge Halesowen England And Wales B63 3UA

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	09 November 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Vets4Pets (Services) Limited (Corporation)
Status	Current
Appointed	09 November 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	09 November 2017(11 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Michael Hanna
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2007(10 months, 4 weeks after company formation)
Appointment Duration	10 years, 8 months (resigned 09 November 2017)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	123 Stourbridge Road Halesowen West Midlands B63 3UA

Director Name	Mrs Sarah Joanne Hanna
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2011(5 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Halesowen Vets4pets Limited 123 Stourbridge Road Halesowen West Midlands B63 3UA

Director Name	Miss Rachel Louise Jones
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 2017(11 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 16 January 2019)
Role	Practice Manager
Country of Residence	United Kingdom
Correspondence Address	Vets4pets Halesowen 123 Stourbridge Halesowen England And Wales B63 3UA

Director Name	Vets4Pets Veterinary Group Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	Old School House Lower Town Street Bramley Leeds West Yorkshire LS13 4BN

Director Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(same day as company formation)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Secretary Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	11 April 2006(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	21 November 2011(5 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 09 November 2017)
Correspondence Address	Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN

Contact

Website	snugglepets.co.uk

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
25 at £1	Michael Hanna 25.00% Ordinary A
25 at £1	Sarah Joanne Hanna 25.00% Ordinary A

Financials

Year	2014
Turnover	£847,130
Gross Profit	£692,356
Net Worth	£53,368
Cash	£150,370
Current Liabilities	£186,207

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 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 4 days from now)

Charges

9 November 2017	Delivered on: 10 November 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding
12 July 2007	Delivered on: 14 July 2007 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: 123 stourbridge road halesowen west midlands. 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 June 2007	Delivered on: 20 June 2007 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 uncalled capital buildings fixtures plant and machinery. Fully Satisfied

Filing History

15 September 2023	Total exemption full accounts made up to 30 March 2023 (9 pages)
27 June 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
13 February 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
5 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
2 January 2022	Total exemption full accounts made up to 25 March 2021 (7 pages)
11 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
12 January 2021	Total exemption full accounts made up to 26 March 2020 (8 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
20 January 2020	Cessation of Pets at Home Vet Group Limited as a person with significant control on 9 November 2017 (1 page)
31 December 2019	Accounts for a small company made up to 28 March 2019 (8 pages)
8 May 2019	Confirmation statement made on 8 May 2019 with updates (4 pages)
22 January 2019	Termination of appointment of Rachel Louise Jones as a director on 16 January 2019 (1 page)
22 January 2019	Appointment of Dr Michelle Joyce Powis as a director on 16 January 2019 (2 pages)
9 January 2019	Accounts for a small company made up to 29 March 2018 (16 pages)
30 April 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
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	Notification of V4P (Halesowen) Newco Limited as a person with significant control on 9 November 2017 (2 pages)
29 March 2018	Notification of Companion Care (Services) Limited as a person with significant control on 9 November 2017 (2 pages)
15 December 2017	Accounts for a small company made up to 30 March 2017 (13 pages)
15 December 2017	Accounts for a small company made up to 30 March 2017 (13 pages)
10 November 2017	Registration of charge 057782410003, created on 9 November 2017 (34 pages)
10 November 2017	Termination of appointment of Sarah Joanne Hanna as a director on 9 November 2017 (1 page)
10 November 2017	Termination of appointment of Michael Hanna as a director on 9 November 2017 (1 page)
10 November 2017	Termination of appointment of Sarah Joanne Hanna as a director on 9 November 2017 (1 page)
10 November 2017	Registration of charge 057782410003, created on 9 November 2017 (34 pages)
10 November 2017	Termination of appointment of Michael Hanna as a director on 9 November 2017 (1 page)
9 November 2017	Appointment of Companion Care (Services) Limited as a director on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of Vets4Pets Limited as a director on 9 November 2017 (1 page)
9 November 2017	Termination of appointment of Vets4Pets Limited as a director on 9 November 2017 (1 page)
9 November 2017	Appointment of Miss Rachel Louise Jones as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Vets4Pets (Services) Limited as a director on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 9 November 2017 (1 page)
9 November 2017	Appointment of Companion Care (Services) Limited as a secretary on 9 November 2017 (2 pages)
9 November 2017	Appointment of Mr Ian David Griffiths as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Companion Care (Services) Limited as a secretary on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of Vets4Pets Limited as a secretary on 9 November 2017 (1 page)
9 November 2017	Appointment of Mr Ian David Griffiths as a director on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 9 November 2017 (1 page)
9 November 2017	Appointment of Companion Care (Services) Limited as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Miss Rachel Louise Jones as a director on 9 November 2017 (2 pages)
9 November 2017	Appointment of Vets4Pets (Services) Limited as a director on 9 November 2017 (2 pages)
9 November 2017	Termination of appointment of Vets4Pets Limited as a secretary on 9 November 2017 (1 page)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
24 April 2017	Confirmation statement made on 24 April 2017 with updates (5 pages)
6 February 2017	Director's details changed for Michael Hanna on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Michael Hanna on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Michael Hanna on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Michael Hanna on 6 February 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)
15 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (7 pages)
15 April 2016	Annual return made up to 11 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 100 (7 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)
9 December 2015	Satisfaction of charge 2 in full (2 pages)
9 December 2015	Satisfaction of charge 2 in full (2 pages)
9 December 2015	Satisfaction of charge 1 in full (1 page)
9 December 2015	Satisfaction of charge 1 in full (1 page)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (7 pages)
13 April 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-04-13 GBP 100 (7 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)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
13 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (7 pages)
14 April 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-04-14 GBP 100 (7 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)
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)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 pages)
11 April 2013	Annual return made up to 11 April 2013 with a full list of shareholders (7 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)
12 April 2012	Annual return made up to 11 April 2012 with a full list of shareholders (7 pages)
12 April 2012	Annual return made up to 11 April 2012 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)
7 December 2011	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
7 December 2011	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
6 December 2011	Appointment of Mrs Sarah Joanne Hanna as a director (2 pages)
6 December 2011	Appointment of Mrs Sarah Joanne Hanna as a director (2 pages)
24 November 2011	Director's details changed for Michael Hanna on 1 January 2011 (2 pages)
24 November 2011	Director's details changed for Michael Hanna on 1 January 2011 (2 pages)
24 November 2011	Director's details changed for Michael Hanna on 1 January 2011 (2 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
11 April 2011	Annual return made up to 11 April 2011 with a full list of shareholders (6 pages)
9 February 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
9 February 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 pages)
13 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (5 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)
8 May 2009	Return made up to 11/04/09; full list of members (4 pages)
8 May 2009	Return made up to 11/04/09; full list of members (4 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)
23 April 2008	Return made up to 11/04/08; full list of members (4 pages)
23 April 2008	Return made up to 11/04/08; full list of members (4 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
14 July 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
20 June 2007	Particulars of mortgage/charge (3 pages)
13 June 2007	New director appointed (2 pages)
13 June 2007	New director appointed (2 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)
19 April 2007	Return made up to 11/04/07; full list of members (3 pages)
19 April 2007	Return made up to 11/04/07; full list of members (3 pages)
26 April 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
26 April 2006	Accounting reference date shortened from 30/04/07 to 31/03/07 (1 page)
11 April 2006	Incorporation (19 pages)
11 April 2006	Incorporation (19 pages)

Halesowen Vets4Pets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire