Davidsons Mains Vets4Pets Limited

Company Name	Davidsons Mains Vets4Pets Limited
Directors	Graeme Dieter McConnell and Companion Care (Services) Limited
Company Status	Active
Company Number	07726992
Category	Private Limited Company
Incorporation Date	3 August 2011(12 years, 8 months ago)

Business Activity

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

Directors

Director Name	Mr Graeme Dieter McConnell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(11 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
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	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	17 January 2018(6 years, 5 months after company formation)
Appointment Duration	6 years, 3 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Mr Abdul Jalil Khan
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 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	Mrs Lorna Logan
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 January 2018)
Role	Veterinary Nurse
Country of Residence	United Kingdom
Correspondence Address	35 Langton Crescent East Calder West Lothian EH53 0AF Scotland

Director Name	Mr Scott Taylor Crichton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2012(10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 15 April 2019)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	75a Main Street Davidsons Main Edinburgh EH4 5AD Scotland

Director Name	Miss Emma Louise Gatenby
Date of Birth	July 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	17 January 2018(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2019)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	75b Main Street Main Street Davidsons Mains Edinburgh EH4 5AD Scotland

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2019(7 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH

Secretary Name	Vets4Pets Limited (Corporation)
Status	Resigned
Appointed	03 August 2011(same day as company formation)
Correspondence Address	Vets4pets Support Centre Les Merriennes St Martins GY4 6NS

Director Name	Vets4Pets Veterinary Group Limited (Corporation)
Status	Resigned
Appointed	30 May 2012(10 months after company formation)
Appointment Duration	5 years, 7 months (resigned 17 January 2018)
Correspondence Address	Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN

Director Name	Vets4Pets (Services) Limited (Corporation)
Status	Resigned
Appointed	17 January 2018(6 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 April 2019)
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

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	Vets4pets LTD 50.00% Ordinary B
25 at £1	Lorna Logan 25.00% Ordinary A
25 at £1	Scott Taylor Crichton 25.00% Ordinary A

Financials

Year	2014
Turnover	£281,448
Gross Profit	£224,420
Net Worth	-£276,920
Cash	£3,786
Current Liabilities	£213,125

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	4 September 2023 (7 months, 2 weeks ago)
Next Return Due	18 September 2024 (5 months from now)

Charges

17 October 2012	Delivered on: 25 October 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security executed in scotland on 26 september 2012 Secured details: All sums due or to become due. Particulars: The tenants interest in a lease over 75A main street davidson mains edinburgh which l/h interest being registered in the scotland t/no.MID142676. Outstanding
1 June 2012	Delivered on: 9 June 2012 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

17 October 2012

Delivered on: 25 October 2012
Persons entitled: The Royal Bank of Scotland PLC

Classification: Standard security executed in scotland on 26 september 2012
Secured details: All sums due or to become due.
Particulars: The tenants interest in a lease over 75A main street davidson mains edinburgh which l/h interest being registered in the scotland t/no.MID142676.
Outstanding

1 June 2012

Delivered on: 9 June 2012
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

10 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
2 January 2020	Total exemption full accounts made up to 28 March 2019 (8 pages)
2 September 2019	Confirmation statement made on 2 September 2019 with updates (5 pages)
22 July 2019	Satisfaction of charge 1 in full (1 page)
22 July 2019	Satisfaction of charge 2 in full (1 page)
16 April 2019	Termination of appointment of Scott Taylor Crichton as a director on 15 April 2019 (1 page)
16 April 2019	Termination of appointment of Emma Louise Gatenby as a director on 15 April 2019 (1 page)
16 April 2019	Appointment of Ms Jane Balmain as a director on 15 April 2019 (2 pages)
16 April 2019	Termination of appointment of Vets4Pets (Services) Limited as a director on 15 April 2019 (1 page)
16 April 2019	Cessation of Vets4Pets Limited as a person with significant control on 15 April 2019 (1 page)
16 April 2019	Notification of Companion Care (Services) Limited as a person with significant control on 15 April 2019 (2 pages)
7 January 2019	Accounts for a small company made up to 29 March 2018 (16 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with updates (5 pages)
9 February 2018	Director's details changed for Miss Emma Louise Gatenby on 17 January 2018 (2 pages)
31 January 2018	Appointment of Companion Care (Services) Limited as a secretary on 17 January 2018 (2 pages)
31 January 2018	Appointment of Companion Care (Services) Limited as a director on 17 January 2018 (2 pages)
31 January 2018	Appointment of Vets4Pets (Services) Limited as a director on 17 January 2018 (2 pages)
31 January 2018	Termination of appointment of Lorna Logan as a director on 17 January 2018 (1 page)
31 January 2018	Appointment of Miss Emma Louise Gatenby as a director on 17 January 2018 (2 pages)
31 January 2018	Termination of appointment of Vets4Pets Limited as a secretary on 17 January 2018 (1 page)
31 January 2018	Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 17 January 2018 (1 page)
31 January 2018	Termination of appointment of Vets4Pets Limited as a director on 17 January 2018 (1 page)
15 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
14 August 2017	Notification of Vets4Pets Limited as a person with significant control on 14 August 2017 (2 pages)
14 August 2017	Notification of Vets4Pets Limited as a person with significant control on 6 April 2016 (2 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
14 August 2017	Confirmation statement made on 14 August 2017 with updates (4 pages)
30 January 2017	Director's details changed for Mrs Lorna Logan on 30 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Scott Taylor Crichton on 30 January 2017 (2 pages)
30 January 2017	Director's details changed for Mrs Lorna Logan on 30 January 2017 (2 pages)
30 January 2017	Director's details changed for Mrs Lorna Logan on 30 January 2017 (2 pages)
30 January 2017	Director's details changed for Mrs Lorna Logan on 30 January 2017 (2 pages)
30 January 2017	Director's details changed for Mr Scott Taylor Crichton on 30 January 2017 (2 pages)
4 October 2016	Full accounts made up to 31 March 2016 (14 pages)
4 October 2016	Full accounts made up to 31 March 2016 (14 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 3 August 2016 with updates (5 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)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (7 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (7 pages)
3 August 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-08-03 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)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (7 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 GBP 100 (7 pages)
5 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-05 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)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 pages)
6 August 2013	Annual return made up to 3 August 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (7 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)
25 October 2012	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
25 October 2012	Particulars of a mortgage or charge/MG09 / charge no: 2 (7 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 pages)
7 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (7 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)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
9 June 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
30 May 2012	Termination of appointment of Abdul Khan as a director (1 page)
30 May 2012	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
30 May 2012	Appointment of Mrs Lorna Logan as a director (2 pages)
30 May 2012	Appointment of Mrs Lorna Logan as a director (2 pages)
30 May 2012	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
30 May 2012	Appointment of Mr Scott Taylor Crichton as a director (2 pages)
30 May 2012	Termination of appointment of Abdul Khan as a director (1 page)
30 May 2012	Appointment of Mr Scott Taylor Crichton as a director (2 pages)
26 September 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
26 September 2011	Current accounting period shortened from 31 August 2012 to 31 March 2012 (1 page)
3 August 2011	Incorporation (24 pages)
3 August 2011	Incorporation (24 pages)