Leeds Vets4Pets Limited

Company Name	Leeds Vets4Pets Limited
Company Status	Active
Company Number	06858698
Category	Private Limited Company
Incorporation Date	25 March 2009(15 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Simon Robert Bate
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(14 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Miss Alice Louise Faulds
Date of Birth	January 1994 (Born 30 years ago)
Nationality	British
Status	Current
Appointed	31 January 2024(14 years, 10 months after company formation)
Appointment Duration	2 months, 3 weeks
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	01 November 2017(8 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	02 November 2017(8 years, 7 months after company formation)
Appointment Duration	6 years, 5 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Abdul Jalil Khan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2009(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	Mr Steven Andrew Hen-Boisen
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(1 year, 1 month after company formation)
Appointment Duration	1 year, 10 months (resigned 30 March 2012)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	8 Clarke Grove Wakefield West Yorkshire WF1 4TH

Director Name	Mr John Paul Davies-Riand
Date of Birth	September 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2010(1 year, 1 month after company formation)
Appointment Duration	13 years, 8 months (resigned 31 January 2024)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Leeds Vets4pets Limited 178 Easterly Road Leeds LS8 3AD

Director Name	Mrs Hilary Davies-Riand
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 2012(3 years, 1 month after company formation)
Appointment Duration	11 years, 9 months (resigned 31 January 2024)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Leeds Vets4pets Limited 178 Easterly Road Leeds LS8 3AD

Director Name	Vets4Pets Veterinary Group Limited (Corporation)
Status	Resigned
Appointed	25 March 2009(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	25 March 2009(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	03 May 2012(3 years, 1 month after company formation)
Appointment Duration	5 years, 6 months (resigned 01 November 2017)
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	Hilary Davies-riand 25.00% Ordinary A
25 at £1	John Paul Davies-riand 25.00% Ordinary A

Financials

Year	2014
Turnover	£634,565
Gross Profit	£529,460
Net Worth	£30,135
Cash	£80,527
Current Liabilities	£89,671

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 (2 weeks, 6 days from now)

Charges

3 August 2010	Delivered on: 5 August 2010 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: Unit 1 easterly road leeds t/n WYK922959 any other interest in the property, all rents, all goodwill, proceeds of any insurance all fixtures and fittings, all plant and machinery see image for full details. Outstanding
15 July 2010	Delivered on: 20 July 2010 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

3 August 2010

Delivered on: 5 August 2010
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: Unit 1 easterly road leeds t/n WYK922959 any other interest in the property, all rents, all goodwill, proceeds of any insurance all fixtures and fittings, all plant and machinery see image for full details.
Outstanding

15 July 2010

Delivered on: 20 July 2010
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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

15 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
23 November 2017	Cessation of Vets4Pets Limited as a person with significant control on 1 November 2017 (1 page)
23 November 2017	Notification of Companion Care (Services) Limited as a person with significant control on 1 November 2017 (2 pages)
2 November 2017	Appointment of Vets4Pets (Services) Limited as a director on 2 November 2017 (2 pages)
1 November 2017	Appointment of Companion Care (Services) Limited as a secretary on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Vets4Pets Limited as a director on 1 November 2017 (1 page)
1 November 2017	Appointment of Companion Care (Services) Limited as a director on 1 November 2017 (2 pages)
1 November 2017	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 1 November 2017 (1 page)
1 November 2017	Termination of appointment of Vets4Pets Limited as a secretary on 1 November 2017 (1 page)
7 April 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
26 January 2017	Director's details changed for Mr John Paul Davies-Riand on 25 January 2017 (2 pages)
26 January 2017	Director's details changed for Mr John Paul Davies-Riand on 25 January 2017 (2 pages)
5 October 2016	Full accounts made up to 31 March 2016 (14 pages)
31 March 2016	Annual return made up to 25 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 100 (7 pages)
14 November 2015	Full accounts made up to 26 March 2015 (14 pages)
27 March 2015	Annual return made up to 25 March 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 100 (7 pages)
13 January 2015	Full accounts made up to 27 March 2014 (15 pages)
8 May 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Members voting rights 31/03/2014 (21 pages)
28 March 2014	Annual return made up to 25 March 2014 with a full list of shareholders Statement of capital on 2014-03-28 GBP 100 (7 pages)
6 January 2014	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 United Kingdom on 15 May 2013 (2 pages)
26 March 2013	Termination of appointment of Abdul Khan as a director (1 page)
26 March 2013	Annual return made up to 25 March 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)
31 May 2012	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
30 May 2012	Appointment of Mrs Hilary Davies-Riand as a director (2 pages)
2 April 2012	Annual return made up to 25 March 2012 with a full list of shareholders (6 pages)
30 March 2012	Termination of appointment of Steven Hen-Boisen as a director (1 page)
30 March 2012	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
14 December 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
28 March 2011	Annual return made up to 25 March 2011 with a full list of shareholders (7 pages)
5 August 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
20 July 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 June 2010	Accounts for a dormant company made up to 31 March 2010 (3 pages)
24 May 2010	Appointment of Mr Steven Andrew Hen-Boisen as a director (2 pages)
24 May 2010	Appointment of Mr John Paul Davies-Riand as a director (2 pages)
31 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
25 March 2010	Annual return made up to 25 March 2010 with a full list of shareholders (6 pages)
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)
25 March 2009	Incorporation (17 pages)