Hamilton Vets4Pets Limited

Company Name	Hamilton Vets4Pets Limited
Directors	Julie Elizabeth McGarry and Companion Care (Services) Limited
Company Status	Active
Company Number	06582622
Category	Private Limited Company
Incorporation Date	1 May 2008(15 years, 12 months ago)
Previous Names	Long Benton Vets4Pets Limited and Carrickfergus Vets4Pets Limited

Business Activity

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

Directors

Director Name	Miss Julie Elizabeth McGarry
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	23 January 2017(8 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Inside Pets At Home Unit 6 Hamilton Palace Retail Palace Grounds Road Hamilton England And Wales ML3 6AD Scotland

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	23 January 2017(8 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Secretary Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	23 January 2017(8 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Mr Abdul Jalil Khan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(2 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Worwood Drive West Bridgford Nottingham Notts NG2 7LY

Director Name	Andrei Balta
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 April 2014(5 years, 11 months after company formation)
Appointment Duration	2 years, 9 months (resigned 23 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Companion Care Isambard House Fire Fly Avenue Churchward Swindon SN2 2EH

Director Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(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	01 May 2008(same day as company formation)
Correspondence Address	Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN

Secretary Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	01 May 2008(same day as company formation)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins 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	Vets4pets LTD 50.00% Ordinary B
50 at £1	Vets4pets Uk LTD 50.00% Ordinary A

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 (11 months, 4 weeks ago)
Next Return Due	15 May 2024 (3 weeks from now)

Charges

16 June 2017	Delivered on: 21 June 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 January 2024	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)
8 January 2023	Total exemption full accounts made up to 31 March 2022 (9 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)
6 July 2021	Total exemption full accounts made up to 26 March 2020 (9 pages)
12 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 28 March 2019 (8 pages)
31 May 2019	Confirmation statement made on 31 May 2019 with updates (4 pages)
9 January 2019	Accounts for a small company made up to 29 March 2018 (15 pages)
18 May 2018	Confirmation statement made on 18 May 2018 with updates (5 pages)
29 March 2018	Notification of Companion Care (Services) Limited as a person with significant control on 16 June 2017 (2 pages)
29 March 2018	Cessation of Vets4Pets Limited as a person with significant control on 16 June 2017 (1 page)
29 March 2018	Cessation of Vets4Pets Uk Limited as a person with significant control on 16 June 2017 (1 page)
29 March 2018	Notification of Julie Elizabeth Mcgarry as a person with significant control on 16 June 2017 (2 pages)
7 December 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
7 December 2017	Current accounting period extended from 28 February 2018 to 31 March 2018 (1 page)
31 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
4 October 2017	Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page)
4 October 2017	Previous accounting period shortened from 31 March 2017 to 28 February 2017 (1 page)
21 June 2017	Registration of charge 065826220001, created on 16 June 2017 (8 pages)
21 June 2017	Registration of charge 065826220001, created on 16 June 2017 (8 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
16 May 2017	Confirmation statement made on 15 May 2017 with updates (6 pages)
27 February 2017	Appointment of Miss Julie Elizabeth Mcgarry as a director on 23 January 2017 (2 pages)
27 February 2017	Appointment of Miss Julie Elizabeth Mcgarry as a director on 23 January 2017 (2 pages)
27 February 2017	Termination of appointment of Andrei Balta as a director on 23 January 2017 (1 page)
27 February 2017	Termination of appointment of Andrei Balta as a director on 23 January 2017 (1 page)
6 February 2017	Director's details changed for Andrei Balta on 3 February 2017 (2 pages)
6 February 2017	Director's details changed for Andrei Balta on 3 February 2017 (2 pages)
23 January 2017	Termination of appointment of Vets4Pets Limited as a secretary on 23 January 2017 (1 page)
23 January 2017	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 23 January 2017 (1 page)
23 January 2017	Appointment of Companion Care (Services) Limited as a director on 23 January 2017 (2 pages)
23 January 2017	Termination of appointment of Vets4Pets Limited as a secretary on 23 January 2017 (1 page)
23 January 2017	Appointment of Companion Care (Services) Limited as a director on 23 January 2017 (2 pages)
23 January 2017	Termination of appointment of Vets4Pets Limited as a director on 23 January 2017 (1 page)
23 January 2017	Appointment of Companion Care (Services) Limited as a secretary on 23 January 2017 (2 pages)
23 January 2017	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 23 January 2017 (1 page)
23 January 2017	Appointment of Companion Care (Services) Limited as a secretary on 23 January 2017 (2 pages)
23 January 2017	Termination of appointment of Vets4Pets Limited as a director on 23 January 2017 (1 page)
29 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
29 June 2016	Accounts for a dormant company made up to 31 March 2016 (5 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 100 (6 pages)
9 January 2016	Accounts for a dormant company made up to 26 March 2015 (5 pages)
9 January 2016	Accounts for a dormant company made up to 26 March 2015 (5 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (6 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (6 pages)
1 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-01 GBP 100 (6 pages)
16 October 2014	Accounts for a dormant company made up to 27 March 2014 (5 pages)
16 October 2014	Accounts for a dormant company made up to 27 March 2014 (5 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
6 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-06 GBP 100 (6 pages)
24 April 2014	Appointment of Andrei Balta as a director (2 pages)
24 April 2014	Appointment of Andrei Balta as a director (2 pages)
24 April 2014	Termination of appointment of Abdul Khan as a director (1 page)
24 April 2014	Termination of appointment of Abdul Khan as a director (1 page)
15 May 2013	Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom 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 United Kingdom on 15 May 2013 (2 pages)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (6 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)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (6 pages)
1 May 2012	Annual return made up to 1 May 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)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
3 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (6 pages)
26 October 2010	Company name changed carrickfergus VETS4PETS LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-13 (3 pages)
26 October 2010	Change of name with request to seek comments from relevant body (2 pages)
26 October 2010	Change of name with request to seek comments from relevant body (2 pages)
26 October 2010	Company name changed carrickfergus VETS4PETS LIMITED\certificate issued on 26/10/10 RES15 ‐ Change company name resolution on 2010-10-13 (3 pages)
21 October 2010	Change of name notice (2 pages)
21 October 2010	Change of name notice (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)
17 August 2010	Company name changed long benton VETS4PETS LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-09 (2 pages)
17 August 2010	Change of name notice (1 page)
17 August 2010	Change of name notice (1 page)
17 August 2010	Company name changed long benton VETS4PETS LIMITED\certificate issued on 17/08/10 RES15 ‐ Change company name resolution on 2010-08-09 (2 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)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 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)
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)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
7 May 2009	Return made up to 01/05/09; full list of members (4 pages)
29 July 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
29 July 2008	Accounting reference date shortened from 31/05/2009 to 31/03/2009 (1 page)
1 May 2008	Incorporation (17 pages)
1 May 2008	Incorporation (17 pages)

Hamilton Vets4Pets Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire