Prenton Vets4Pets Limited

Company Name	Prenton Vets4Pets Limited
Directors	Matthew Guy Pope and Vets4Pets Limited
Company Status	Active
Company Number	06635267
Category	Private Limited Company
Incorporation Date	1 July 2008(15 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mr Matthew Guy Pope
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	26 August 2008(1 month, 3 weeks after company formation)
Appointment Duration	15 years, 7 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Unit 1 374-376 Woodchurch Road Prenton Merseyside CH42 8PG Wales

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

Contact

Website	www.vets4pets.com
Telephone	01367 820820
Telephone region	Faringdon

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

Financials

Year	2013
Net Worth	-£8,000
Cash	£61,000
Current Liabilities	£104,000

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 August 2023 (8 months, 3 weeks ago)
Next Return Due	15 August 2024 (3 months, 4 weeks from now)

Charges

25 November 2009	Delivered on: 9 December 2009 Satisfied on: 9 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Unit 1,374-379 woodchurch road prenton together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details. Fully Satisfied
9 September 2008	Delivered on: 16 September 2008 Satisfied on: 9 December 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

25 November 2009

Delivered on: 9 December 2009
Satisfied on: 9 December 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Unit 1,374-379 woodchurch road prenton together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees see image for full details.
Fully Satisfied

9 September 2008

Delivered on: 16 September 2008
Satisfied on: 9 December 2015
Persons entitled: Lloyds Tsb Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Fully Satisfied

Filing History

12 January 2021	Total exemption full accounts made up to 26 March 2020 (8 pages)
6 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 28 March 2019 (7 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
9 January 2019	Accounts for a small company made up to 29 March 2018 (14 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (4 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)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
31 July 2017	Confirmation statement made on 31 July 2017 with updates (4 pages)
20 January 2017	Director's details changed for Mr Matthew Guy Pope on 20 January 2017 (2 pages)
20 January 2017	Director's details changed for Mr Matthew Guy Pope on 20 January 2017 (2 pages)
9 January 2017	Full accounts made up to 31 March 2016 (14 pages)
9 January 2017	Full accounts made up to 31 March 2016 (14 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
12 July 2016	Confirmation statement made on 12 July 2016 with updates (4 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
11 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
9 December 2015	Satisfaction of charge 1 in full (1 page)
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)
14 November 2015	Full accounts made up to 26 March 2015 (15 pages)
14 November 2015	Full accounts made up to 26 March 2015 (15 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 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 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
3 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval by member 31/03/2014 (20 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval by member 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)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 pages)
1 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (6 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)
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)
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)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 pages)
3 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (6 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)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 September 2011	Compulsory strike-off action has been discontinued (1 page)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (6 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)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
5 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (5 pages)
9 June 2010	Accounts for a small company made up to 31 March 2009 (8 pages)
9 June 2010	Accounts for a small company made up to 31 March 2009 (8 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	First Gazette notice for compulsory strike-off (1 page)
6 April 2010	First Gazette notice for compulsory strike-off (1 page)
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)
9 December 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
9 December 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
17 July 2009	Return made up to 01/07/09; full list of members (4 pages)
17 July 2009	Return made up to 01/07/09; full list of members (4 pages)
22 September 2008	Director appointed matthew guy pope (1 page)
22 September 2008	Director appointed matthew guy pope (1 page)
16 September 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
16 September 2008	Particulars of a mortgage or charge / charge no: 1 (7 pages)
29 July 2008	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
29 July 2008	Accounting reference date shortened from 31/07/2009 to 31/03/2009 (1 page)
1 July 2008	Incorporation (17 pages)
1 July 2008	Incorporation (17 pages)