Middlesbrough Vets4Pets Limited

Company Name	Middlesbrough Vets4Pets Limited
Directors	Katherine Sara Goldsbrough and Companion Care (Services) Limited
Company Status	Active
Company Number	06923139
Category	Private Limited Company
Incorporation Date	3 June 2009(14 years, 10 months ago)

Business Activity

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

Directors

Director Name	Mrs Katherine Sara Goldsbrough
Date of Birth	November 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	03 July 2009(1 month after company formation)
Appointment Duration	14 years, 9 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	422a & B Marton Road Middlesbrough Teeside TS4 2PT

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	11 August 2021(12 years, 2 months after company formation)
Appointment Duration	2 years, 8 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	03 June 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	Vets4Pets Veterinary Group Limited (Corporation)
Status	Resigned
Appointed	03 June 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	03 June 2009(same day as company formation)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Contact

Website	vets.co.uk
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

Shareholders

50 at £1	Katherine Sara Goldsbrough 50.00% Ordinary A
50 at £1	Vets4pets LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£525,845
Gross Profit	£430,662
Net Worth	-£66,091
Cash	£310
Current Liabilities	£83,912

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 July 2023 (9 months, 3 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Charges

12 November 2009	Delivered on: 14 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 422A and 422B marton road middlesbrough 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
21 August 2009	Delivered on: 22 August 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

12 November 2009

Delivered on: 14 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 422A and 422B marton road middlesbrough 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

21 August 2009

Delivered on: 22 August 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

15 November 2023	Total exemption full accounts made up to 30 March 2023 (8 pages)
3 July 2023	Confirmation statement made on 1 July 2023 with no updates (3 pages)
8 January 2023	Total exemption full accounts made up to 31 March 2022 (8 pages)
6 October 2022	Termination of appointment of Vets4Pets Limited as a director on 11 August 2021 (1 page)
6 October 2022	Appointment of Companion Care (Services) Limited as a director on 11 August 2021 (2 pages)
6 October 2022	Termination of appointment of Vets4Pets Limited as a secretary on 11 August 2021 (1 page)
1 July 2022	Confirmation statement made on 1 July 2022 with updates (4 pages)
16 December 2021	Total exemption full accounts made up to 25 March 2021 (7 pages)
12 August 2021	Notification of Companion Care (Services) Limited as a person with significant control on 11 August 2021 (2 pages)
12 August 2021	Cessation of Pets at Home Vet Group Limited as a person with significant control on 11 August 2021 (1 page)
6 July 2021	Confirmation statement made on 1 July 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 26 March 2020 (9 pages)
15 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 28 March 2019 (8 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
10 January 2019	Accounts for a small company made up to 29 March 2018 (16 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 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)
15 December 2017	Accounts for a small company made up to 30 March 2017 (15 pages)
15 December 2017	Accounts for a small company made up to 30 March 2017 (15 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 19 June 2017 with updates (6 pages)
25 January 2017	Director's details changed for Katherine Sara Goldsbrough on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Katherine Sara Goldsbrough on 25 January 2017 (2 pages)
5 October 2016	Full accounts made up to 31 March 2016 (15 pages)
5 October 2016	Full accounts made up to 31 March 2016 (15 pages)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (6 pages)
14 June 2016	Annual return made up to 3 June 2016 with a full list of shareholders Statement of capital on 2016-06-14 GBP 100 (6 pages)
14 November 2015	Full accounts made up to 26 March 2015 (14 pages)
14 November 2015	Full accounts made up to 26 March 2015 (14 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (6 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (6 pages)
8 June 2015	Annual return made up to 3 June 2015 with a full list of shareholders Statement of capital on 2015-06-08 GBP 100 (6 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)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (6 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 GBP 100 (6 pages)
6 June 2014	Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-06 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)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 3 June 2013 with a full list of shareholders (6 pages)
3 June 2013	Annual return made up to 3 June 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)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 3 June 2012 with a full list of shareholders (6 pages)
6 June 2012	Annual return made up to 3 June 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)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
9 June 2011	Annual return made up to 3 June 2011 with a full list of shareholders (6 pages)
2 February 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
2 February 2011	Accounts for a small company made up to 31 March 2010 (7 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 3 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 3 June 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)
14 November 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
14 November 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
8 September 2009	Appointment terminated director abdul khan (1 page)
8 September 2009	Appointment terminated director abdul khan (1 page)
22 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
22 August 2009	Particulars of a mortgage or charge / charge no: 1 (7 pages)
18 August 2009	Director appointed katherine sara goldsbrough (1 page)
18 August 2009	Director appointed katherine sara goldsbrough (1 page)
30 June 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
30 June 2009	Accounting reference date shortened from 30/06/2010 to 31/03/2010 (1 page)
3 June 2009	Incorporation (6 pages)
3 June 2009	Incorporation (6 pages)