Wrexham Vets4Pets Limited

Company Name	Wrexham Vets4Pets Limited
Directors	Anneli Randall and Companion Care (Services) Limited
Company Status	Active
Company Number	07103838
Category	Private Limited Company
Incorporation Date	14 December 2009(14 years, 4 months ago)

Business Activity

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

Directors

Director Name	Miss Anneli Randall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Welsh
Status	Current
Appointed	05 January 2023(13 years after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	28 January 2019(9 years, 1 month after company formation)
Appointment Duration	5 years, 2 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	28 January 2019(9 years, 1 month after company formation)
Appointment Duration	5 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	14 December 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	Miss Kelly Cremers
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Belgian
Status	Resigned
Appointed	26 March 2010(3 months, 1 week after company formation)
Appointment Duration	2 years, 1 month (resigned 22 May 2012)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	29 Barnsdale Way Ackworth Pontefract West Yorkshire WF7 7RU

Director Name	Mr Pieter Van Zuuren
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Dutch
Status	Resigned
Appointed	26 March 2010(3 months, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 09 August 2012)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	29 Barnsdale Way Ackworth Pontefract West Yorkshire WF7 7RU

Director Name	Mrs Erika Lorraine Jones
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 September 2011(1 year, 9 months after company formation)
Appointment Duration	7 years, 4 months (resigned 28 January 2019)
Role	Veterinary Surgeon
Country of Residence	Wales
Correspondence Address	31 Caia Road Wrexham Clywd LL13 8DS Wales

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2019(9 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 23 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(9 years, 5 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH

Director Name	Mr Graeme Dieter McConnell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2022(12 years, 9 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 January 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Pets At Home Epsom Avenue, Stanley Green Trading E Handforth Cheshire SK9 3RN

Director Name	Vets4Pets Veterinary Group Limited (Corporation)
Status	Resigned
Appointed	14 December 2009(same day as company formation)
Correspondence Address	Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN

Director Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	14 December 2009(same day as company formation)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Secretary Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	14 December 2009(same day as company formation)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Director Name	Vets4Pets UK Limited (Corporation)
Status	Resigned
Appointed	23 September 2011(1 year, 9 months after company formation)
Appointment Duration	8 months (resigned 22 May 2012)
Correspondence Address	Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN

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	Erika Lorraine Jones 50.00% Ordinary A
50 at £1	Vets4pets LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£507,714
Gross Profit	£394,061
Net Worth	-£964,097
Cash	£300
Current Liabilities	£787,408

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 December 2023 (4 months, 3 weeks ago)
Next Return Due	15 December 2024 (7 months, 3 weeks from now)

Charges

26 January 2012	Delivered on: 1 February 2012 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: 31 caia road wrexham clwyd t/no. CYM544067 by way of fixed charge any other interest in the property, all rents receivable from any lease, all goodwill, the proceeds of any insurance, all fixtures and fittings not forming part of the property, all plant and machinery, all furniture equipment tools and other goods kept at the property. Outstanding
13 April 2010	Delivered on: 13 April 2010 Persons entitled: 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 14B island green retail park wrexham by way of fixed charge, the benefit of all covenants & rights concerning the property & 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 see image for full details. Outstanding
30 March 2010	Delivered on: 3 April 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

1 December 2023	Confirmation statement made on 1 December 2023 with no updates (3 pages)
26 January 2023	Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023 (1 page)
18 January 2023	Appointment of Miss Anneli Randall as a director on 5 January 2023 (2 pages)
12 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
12 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (12 pages)
12 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (244 pages)
12 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
5 December 2022	Confirmation statement made on 1 December 2022 with no updates (3 pages)
2 October 2022	Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022 (2 pages)
28 September 2022	Termination of appointment of Jane Balmain as a director on 15 September 2022 (1 page)
18 January 2022	Consolidated accounts of parent company for subsidiary company period ending 25/03/21 (218 pages)
18 January 2022	Audit exemption statement of guarantee by parent company for period ending 25/03/21 (3 pages)
18 January 2022	Notice of agreement to exemption from audit of accounts for period ending 25/03/21 (1 page)
18 January 2022	Audit exemption subsidiary accounts made up to 25 March 2021 (12 pages)
2 December 2021	Confirmation statement made on 1 December 2021 with no updates (3 pages)
14 April 2021	Consolidated accounts of parent company for subsidiary company period ending 26/03/20 (228 pages)
14 April 2021	Audit exemption subsidiary accounts made up to 26 March 2020 (13 pages)
14 April 2021	Notice of agreement to exemption from audit of accounts for period ending 26/03/20 (1 page)
14 April 2021	Audit exemption statement of guarantee by parent company for period ending 26/03/20 (3 pages)
8 December 2020	Confirmation statement made on 1 December 2020 with no updates (3 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 28/03/19 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 28 March 2019 (13 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 28/03/19 (200 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 28/03/19 (3 pages)
16 December 2019	Confirmation statement made on 16 December 2019 with updates (4 pages)
22 July 2019	Satisfaction of charge 2 in full (2 pages)
22 July 2019	Satisfaction of charge 3 in full (2 pages)
22 July 2019	Satisfaction of charge 1 in full (1 page)
3 June 2019	Appointment of Ms Jane Balmain as a director on 23 May 2019 (2 pages)
3 June 2019	Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019 (1 page)
28 January 2019	Notification of Companion Care (Services) Limited as a person with significant control on 28 January 2019 (2 pages)
28 January 2019	Appointment of Mr Harvey Bertenshaw Ainley as a director on 28 January 2019 (2 pages)
28 January 2019	Appointment of Companion Care (Services) Limited as a secretary on 28 January 2019 (2 pages)
28 January 2019	Termination of appointment of Vets4Pets Limited as a secretary on 28 January 2019 (1 page)
28 January 2019	Cessation of Erika Lorraine Jones as a person with significant control on 28 January 2019 (1 page)
28 January 2019	Cessation of Pets at Home Vet Group Limited as a person with significant control on 28 January 2019 (1 page)
28 January 2019	Appointment of Companion Care (Services) Limited as a director on 28 January 2019 (2 pages)
28 January 2019	Termination of appointment of Vets4Pets Limited as a director on 28 January 2019 (1 page)
28 January 2019	Termination of appointment of Erika Lorraine Jones as a director on 28 January 2019 (1 page)
10 January 2019	Confirmation statement made on 10 January 2019 with updates (4 pages)
9 January 2019	Accounts for a small company made up to 29 March 2018 (16 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)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (4 pages)
14 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
14 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
25 January 2017	Director's details changed for Mrs Erika Lorraine Jones on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mrs Erika Lorraine Jones on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mrs Erika Lorraine Jones on 25 January 2017 (2 pages)
25 January 2017	Director's details changed for Mrs Erika Lorraine Jones on 25 January 2017 (2 pages)
23 January 2017	Confirmation statement made on 14 December 2016 with updates (6 pages)
23 January 2017	Confirmation statement made on 14 December 2016 with updates (6 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)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 GBP 100 (6 pages)
15 December 2015	Annual return made up to 14 December 2015 with a full list of shareholders Statement of capital on 2015-12-15 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)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
22 December 2014	Annual return made up to 14 December 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (6 pages)
30 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
30 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 (9 pages)
6 January 2014	Accounts for a small company made up to 31 March 2013 (9 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (6 pages)
18 December 2013	Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (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)
23 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
23 January 2013	Accounts for a small company made up to 31 March 2012 (8 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
14 December 2012	Annual return made up to 14 December 2012 with a full list of shareholders (6 pages)
9 August 2012	Termination of appointment of Pieter Zuuren as a director (1 page)
9 August 2012	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
9 August 2012	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
9 August 2012	Termination of appointment of Pieter Zuuren as a director (1 page)
19 June 2012	Termination of appointment of Vets4Pets Uk Limited as a director (1 page)
19 June 2012	Termination of appointment of Kelly Cremers as a director (1 page)
19 June 2012	Termination of appointment of Kelly Cremers as a director (1 page)
19 June 2012	Termination of appointment of Vets4Pets Uk Limited as a director (1 page)
1 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 February 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
28 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (9 pages)
28 December 2011	Annual return made up to 14 December 2011 with a full list of shareholders (9 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)
30 September 2011	Appointment of Mrs Erika Lorraine Jones as a director (2 pages)
30 September 2011	Appointment of Vets4Pets Uk Limited as a director (2 pages)
30 September 2011	Appointment of Vets4Pets Uk Limited as a director (2 pages)
30 September 2011	Appointment of Mrs Erika Lorraine Jones as a director (2 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
11 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
14 December 2010	Annual return made up to 14 December 2010 with a full list of shareholders (7 pages)
16 April 2010	Termination of appointment of Abdul Khan as a director (1 page)
16 April 2010	Termination of appointment of Abdul Khan as a director (1 page)
15 April 2010	Appointment of Miss Kelly Cremers as a director (2 pages)
15 April 2010	Appointment of Mr Pieter Van Zuuren as a director (2 pages)
15 April 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
15 April 2010	Appointment of Miss Kelly Cremers as a director (2 pages)
15 April 2010	Appointment of Mr Pieter Van Zuuren as a director (2 pages)
15 April 2010	Previous accounting period shortened from 31 December 2010 to 31 March 2010 (1 page)
13 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
13 April 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 1 (5 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)
14 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)
14 December 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (11 pages)

Wrexham Vets4Pets Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire