Kettering Vets4Pets Limited

Company Name	Kettering Vets4Pets Limited
Company Status	Active
Company Number	06724284
Category	Private Limited Company
Incorporation Date	15 October 2008(15 years, 6 months ago)

Business Activity

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

Directors

Director Name	Sarah Jayne Scott
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 August 2009(10 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Veterinary Nurse
Correspondence Address	8 Vista Park Telford Way Kettering NN16 8AS

Director Name	Christopher John Willis
Date of Birth	June 1975 (Born 48 years ago)
Nationality	Australian
Status	Current
Appointed	28 August 2009(10 months, 2 weeks after company formation)
Appointment Duration	14 years, 7 months
Role	Veterinary Surgeon
Correspondence Address	8 Vista Park Telford Way Kettering NN16 8AS

Director Name	Vets4Pets Limited (Corporation)
Status	Current
Appointed	15 October 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	Current
Appointed	15 October 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	Current
Appointed	15 October 2008(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	15 October 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Worwood Drive West Bridgford Nottingham Notts NG2 7LY

Director Name	Vets4Pets UK Limited (Corporation)
Status	Resigned
Appointed	28 August 2009(10 months, 2 weeks after company formation)
Appointment Duration	7 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	Vets4pets LTD 50.00% Ordinary B
25 at £1	Christopher John Willis 25.00% Ordinary A
25 at £1	Sarah Jayne Scott 25.00% Ordinary A

Financials

Year	2014
Turnover	£675,025
Gross Profit	£550,016
Net Worth	£87,413
Cash	£102,332
Current Liabilities	£112,956

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 November 2023 (5 months, 3 weeks ago)
Next Return Due	15 November 2024 (6 months, 4 weeks from now)

Charges

25 November 2009	Delivered on: 27 November 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a unit 8, vista park, telford way, kettering 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. Outstanding
30 October 2009	Delivered on: 3 November 2009 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. 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. Outstanding

25 November 2009

Delivered on: 27 November 2009
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a unit 8, vista park, telford way, kettering 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.
Outstanding

30 October 2009

Delivered on: 3 November 2009
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.
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.
Outstanding

Filing History

8 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
4 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
16 December 2021	Total exemption full accounts made up to 25 March 2021 (7 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with no updates (3 pages)
11 January 2021	Total exemption full accounts made up to 26 March 2020 (8 pages)
5 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 28 March 2019 (7 pages)
3 December 2019	Confirmation statement made on 29 November 2019 with no updates (3 pages)
2 December 2019	Cessation of Vets4Pets Limited as a person with significant control on 2 December 2019 (1 page)
2 December 2019	Notification of Pets at Home Vet Group Limited as a person with significant control on 2 December 2019 (2 pages)
9 January 2019	Accounts for a small company made up to 29 March 2018 (15 pages)
16 November 2018	Confirmation statement made on 16 November 2018 with updates (4 pages)
18 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
18 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
2 November 2017	Confirmation statement made on 2 November 2017 with updates (4 pages)
25 January 2017	Director's details changed for Christopher John Willis on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Sarah Jayne Scott on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Sarah Jayne Scott on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Christopher John Willis on 25 January 2017 (2 pages)
19 October 2016	Confirmation statement made on 19 October 2016 with updates (5 pages)
19 October 2016	Confirmation statement made on 19 October 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)
9 January 2016	Full accounts made up to 26 March 2015 (15 pages)
9 January 2016	Full accounts made up to 26 March 2015 (15 pages)
20 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 100 (7 pages)
20 October 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 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)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (7 pages)
22 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 100 (7 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Members voting rights 31/03/2014 (21 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Members voting rights 31/03/2014 (21 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)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (7 pages)
18 October 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100 (7 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)
22 October 2012	Annual return made up to 15 October 2012 with a full list of shareholders (7 pages)
22 October 2012	Annual return made up to 15 October 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)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (7 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)
15 October 2010	Annual return made up to 15 October 2010 with a full list of shareholders (7 pages)
15 October 2010	Annual return made up to 15 October 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)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 November 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
5 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
5 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (8 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
3 November 2009	Particulars of a mortgage or charge / charge no: 1 (11 pages)
11 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
11 October 2009	Accounts for a dormant company made up to 31 March 2009 (1 page)
23 September 2009	Accounting reference date shortened from 31/03/2010 to 31/03/2009 (1 page)
23 September 2009	Accounting reference date shortened from 31/03/2010 to 31/03/2009 (1 page)
8 September 2009	Appointment terminated director abdul khan (1 page)
8 September 2009	Director appointed sarah jayne scott (1 page)
8 September 2009	Director appointed sarah jayne scott (1 page)
8 September 2009	Appointment terminated director abdul khan (1 page)
8 September 2009	Director appointed VETS4PETS uk LIMITED (3 pages)
8 September 2009	Director appointed christopher john willis (1 page)
8 September 2009	Director appointed christopher john willis (1 page)
8 September 2009	Director appointed VETS4PETS uk LIMITED (3 pages)
6 January 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
6 January 2009	Accounting reference date extended from 31/10/2009 to 31/03/2010 (1 page)
15 October 2008	Incorporation (19 pages)
15 October 2008	Incorporation (19 pages)