Kidderminster Vets4Pets Limited

Company Name	Kidderminster Vets4Pets Limited
Company Status	Active
Company Number	07253667
Category	Private Limited Company
Incorporation Date	14 May 2010(13 years, 11 months ago)

Business Activity

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

Directors

Director Name	Mr Edward James Pring
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	09 November 2012(2 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	409 Stourport Road Kidderminster England And Wales DY11 7BG

Director Name	Mrs Olivia Alexandra Pring
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 November 2012(2 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	409 Stourport Road Kidderminster England And Wales DY11 7BG

Director Name	Vets4Pets Veterinary Group Limited (Corporation)
Status	Current
Appointed	09 November 2012(2 years, 6 months after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	03 November 2023(13 years, 5 months after company formation)
Appointment Duration	5 months, 2 weeks
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 May 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Worwood Drive West Bridgford Nottingham Notts NG2 7LY

Secretary Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	14 May 2010(same day as company formation)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

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	Edward James Pring 25.00% Ordinary A
25 at £1	Olivia Alexandra Pring 25.00% Ordinary A

Financials

Year	2014
Turnover	£220,288
Gross Profit	£170,809
Net Worth	-£201,439
Cash	£1,848
Current Liabilities	£134,277

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 June 2023 (10 months, 3 weeks ago)
Next Return Due	15 June 2024 (1 month, 3 weeks from now)

Charges

4 October 2013	Delivered on: 4 October 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 409 stourport road, kidderminster, DY11 7BG land registry no. WR146609. Notification of addition to or amendment of charge. Outstanding
8 March 2013	Delivered on: 13 March 2013 Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

4 October 2013

Delivered on: 4 October 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in 409 stourport road, kidderminster, DY11 7BG land registry no. WR146609. Notification of addition to or amendment of charge.
Outstanding

8 March 2013

Delivered on: 13 March 2013
Persons entitled: National Westminster 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, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

1 June 2023	Confirmation statement made on 1 June 2023 with no updates (3 pages)
8 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
1 June 2022	Confirmation statement made on 1 June 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 25 March 2021 (7 pages)
1 June 2021	Confirmation statement made on 1 June 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 26 March 2020 (8 pages)
8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 28 March 2019 (8 pages)
21 June 2019	Confirmation statement made on 21 June 2019 with updates (4 pages)
10 January 2019	Accounts for a small company made up to 29 March 2018 (16 pages)
11 June 2018	Confirmation statement made on 11 June 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)
14 December 2017	Accounts for a small company made up to 30 March 2017 (13 pages)
14 December 2017	Accounts for a small company made up to 30 March 2017 (13 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
26 May 2017	Confirmation statement made on 26 May 2017 with updates (5 pages)
31 January 2017	Director's details changed for Mrs Olivia Alexandra Pring on 31 January 2017 (2 pages)
31 January 2017	Director's details changed for Mrs Olivia Alexandra Pring on 31 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Edward James Pring on 31 January 2017 (2 pages)
31 January 2017	Director's details changed for Mr Edward James Pring on 31 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)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (7 pages)
19 May 2016	Annual return made up to 14 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 100 (7 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)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 GBP 100 (7 pages)
14 May 2015	Annual return made up to 14 May 2015 with a full list of shareholders Statement of capital on 2015-05-14 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)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (7 pages)
19 May 2014	Annual return made up to 14 May 2014 with a full list of shareholders Statement of capital on 2014-05-19 GBP 100 (7 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (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)
4 October 2013	Registration of charge 072536670002 (9 pages)
4 October 2013	Registration of charge 072536670002 (9 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)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
14 May 2013	Annual return made up to 14 May 2013 with a full list of shareholders (7 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
13 March 2013	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 November 2012	Termination of appointment of Abdul Khan as a director (1 page)
30 November 2012	Termination of appointment of Abdul Khan as a director (1 page)
29 November 2012	Appointment of Mrs Olivia Alexandra Pring as a director (2 pages)
29 November 2012	Appointment of Mr Edward James Pring as a director (2 pages)
29 November 2012	Appointment of Mrs Olivia Alexandra Pring as a director (2 pages)
29 November 2012	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
29 November 2012	Appointment of Mr Edward James Pring as a director (2 pages)
29 November 2012	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
6 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
15 May 2012	Annual return made up to 14 May 2012 with a full list of shareholders (6 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
3 November 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
19 May 2011	Annual return made up to 14 May 2011 with a full list of shareholders (6 pages)
14 May 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
14 May 2010	Incorporation (24 pages)
14 May 2010	Current accounting period shortened from 31 May 2011 to 31 March 2011 (1 page)
14 May 2010	Incorporation (24 pages)