Bradford Vets4Pets Limited

Company Name	Bradford Vets4Pets Limited
Company Status	Dissolved
Company Number	07687345
Category	Private Limited Company
Incorporation Date	29 June 2011(12 years, 9 months ago)
Dissolution Date	21 June 2022 (1 year, 10 months ago)

Business Activity

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

Directors

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Closed
Appointed	23 May 2019(7 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (closed 21 June 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH

Director Name	Vets4Pets Limited (Corporation)
Status	Closed
Appointed	29 June 2011(same day as company formation)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Secretary Name	Vets4Pets Limited (Corporation)
Status	Closed
Appointed	29 June 2011(same day as company formation)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Director Name	Mr Abdul Jalil Khan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2011(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	Andrei Balta
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 April 2014(2 years, 9 months after company formation)
Appointment Duration	4 years, 6 months (resigned 10 October 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Companion Care Isambard House Fire Fly Avenue Churchward Swindon SN2 2EH

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2018(7 years, 3 months after company formation)
Appointment Duration	7 months, 2 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

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
50 at £1	Vets4pets Uk LTD 50.00% Ordinary A

Accounts

Latest Accounts	28 February 2021 (3 years, 1 month ago)
Accounts Category	Dormant
Accounts Year End	28 February

Filing History

15 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
6 April 2020	Accounts for a dormant company made up to 28 February 2020 (2 pages)
5 February 2020	Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016 (2 pages)
6 September 2019	Change of details for a person with significant control (2 pages)
6 September 2019	Change of details for a person with significant control (2 pages)
16 July 2019	Confirmation statement made on 16 July 2019 with updates (4 pages)
24 May 2019	Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019 (1 page)
24 May 2019	Appointment of Ms Jane Balmain as a director on 23 May 2019 (2 pages)
23 April 2019	Accounts for a dormant company made up to 28 February 2019 (2 pages)
6 November 2018	Accounts for a dormant company made up to 28 February 2018 (2 pages)
18 October 2018	Termination of appointment of Andrei Balta as a director on 10 October 2018 (1 page)
18 October 2018	Appointment of Mr Harvey Bertenshaw Ainley as a director on 10 October 2018 (2 pages)
5 July 2018	Confirmation statement made on 5 July 2018 with updates (4 pages)
31 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 28 February 2017 (2 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
18 July 2017	Confirmation statement made on 18 July 2017 with updates (4 pages)
6 February 2017	Director's details changed for Andrei Balta on 3 February 2017 (2 pages)
6 February 2017	Director's details changed for Andrei Balta on 3 February 2017 (2 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (7 pages)
14 July 2016	Annual return made up to 29 June 2016 with a full list of shareholders Statement of capital on 2016-07-14 GBP 100 (7 pages)
29 June 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
29 June 2016	Accounts for a dormant company made up to 28 February 2016 (5 pages)
9 January 2016	Accounts for a dormant company made up to 28 February 2015 (5 pages)
9 January 2016	Accounts for a dormant company made up to 28 February 2015 (5 pages)
2 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
2 July 2015	Annual return made up to 29 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (6 pages)
30 September 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
30 September 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
3 July 2014	Annual return made up to 29 June 2014 with a full list of shareholders Statement of capital on 2014-07-03 GBP 100 (6 pages)
25 April 2014	Termination of appointment of Abdul Khan as a director (1 page)
25 April 2014	Termination of appointment of Abdul Khan as a director (1 page)
23 April 2014	Appointment of Andrei Balta as a director (2 pages)
23 April 2014	Appointment of Andrei Balta as a director (2 pages)
17 April 2014	Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
17 April 2014	Previous accounting period shortened from 31 March 2014 to 28 February 2014 (1 page)
2 July 2013	Annual return made up to 29 June 2013 with a full list of shareholders (6 pages)
2 July 2013	Annual return made up to 29 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)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (4 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)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
2 July 2012	Annual return made up to 29 June 2012 with a full list of shareholders (6 pages)
7 July 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
7 July 2011	Current accounting period shortened from 30 June 2012 to 31 March 2012 (1 page)
29 June 2011	Incorporation (24 pages)
29 June 2011	Incorporation (24 pages)

Bradford Vets4Pets Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Business Cheshire