Bitterne Vets4Pets Limited

Company Name	Bitterne Vets4Pets Limited
Directors	Andrew Karl Thornton and Companion Care (Services) Limited
Company Status	Active
Company Number	06965473
Category	Private Limited Company
Incorporation Date	17 July 2009(14 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 Andrew Karl Thornton
Date of Birth	February 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	10 May 2010(9 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Merry Oak House 104b Spring Road Bitterne SO19 2BN

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	01 February 2022(12 years, 6 months after company formation)
Appointment Duration	2 years, 2 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	17 July 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	17 July 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	17 July 2009(same day as company formation)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

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	Andrew Karl Thornton 50.00% Ordinary A
50 at £1	Vets4pets LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£723,211
Gross Profit	£573,032
Net Worth	-£12,819
Cash	£46,807
Current Liabilities	£83,810

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 August 2023 (8 months, 4 weeks ago)
Next Return Due	15 August 2024 (3 months, 2 weeks from now)

Charges

23 September 2010	Delivered on: 25 September 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 a, the merry oak, spring road, sholing, southampton by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding
24 May 2010	Delivered on: 28 May 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

23 September 2010

Delivered on: 25 September 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 a, the merry oak, spring road, sholing, southampton by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

24 May 2010

Delivered on: 28 May 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

14 November 2023	Total exemption full accounts made up to 30 March 2023 (8 pages)
1 August 2023	Confirmation statement made on 1 August 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
4 August 2022	Confirmation statement made on 1 August 2022 with updates (4 pages)
2 February 2022	Change of details for Vets4Pets Limited as a person with significant control on 1 February 2022 (2 pages)
1 February 2022	Appointment of Companion Care (Services) Limited as a director on 1 February 2022 (2 pages)
1 February 2022	Notification of Companion Care (Services) Limited as a person with significant control on 1 February 2022 (2 pages)
1 February 2022	Termination of appointment of Vets4Pets Limited as a director on 1 February 2022 (1 page)
1 February 2022	Termination of appointment of Vets4Pets Limited as a secretary on 1 February 2022 (1 page)
16 December 2021	Total exemption full accounts made up to 25 March 2021 (7 pages)
2 August 2021	Confirmation statement made on 1 August 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 26 March 2020 (9 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 (8 pages)
28 August 2019	Confirmation statement made on 28 August 2019 with updates (4 pages)
22 July 2019	Satisfaction of charge 1 in full (1 page)
22 July 2019	Satisfaction of charge 2 in full (2 pages)
8 January 2019	Full accounts made up to 29 March 2018 (16 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with updates (4 pages)
15 December 2017	Full accounts made up to 30 March 2017 (14 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
1 August 2017	Confirmation statement made on 1 August 2017 with updates (4 pages)
25 January 2017	Director's details changed for Mr Andrew Karl Thornton on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mr Andrew Karl Thornton on 25 January 2017 (2 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)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
18 July 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
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)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100 (6 pages)
17 July 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 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)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (6 pages)
17 July 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17 GBP 100 (6 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
25 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (6 pages)
25 July 2013	Annual return made up to 17 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 (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)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
24 July 2012	Annual return made up to 17 July 2012 with a full list of shareholders (6 pages)
14 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
14 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
21 July 2011	Annual return made up to 17 July 2011 with a full list of shareholders (6 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
25 September 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
17 August 2010	Appointment of Mr Andrew Karl Thornton as a director (2 pages)
17 August 2010	Termination of appointment of Abdul Khan as a director (1 page)
17 August 2010	Appointment of Mr Andrew Karl Thornton as a director (2 pages)
17 August 2010	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
17 August 2010	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
17 August 2010	Termination of appointment of Abdul Khan as a director (1 page)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 pages)
19 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (6 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)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 pages)
28 May 2010	Particulars of a mortgage or charge / charge no: 1 (6 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)
30 November 2009	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
30 November 2009	Current accounting period shortened from 31 July 2010 to 31 March 2010 (1 page)
17 July 2009	Incorporation (18 pages)
17 July 2009	Incorporation (18 pages)