Leigh-On-Sea Vets4Pets Limited

Company Name	Leigh-On-Sea Vets4Pets Limited
Directors	Roche, Natalie Clare and Companion Care (Services) Limited
Company Status	Active
Company Number	07990571
Category	Private Limited Company
Incorporation Date	14 March 2012(12 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Roche, Natalie Clare
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	15 August 2012(5 months after company formation)
Appointment Duration	11 years, 8 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	246 Nottingham Road Eastwood Nottinghamshire NG16 3GR

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	28 April 2022(10 years, 1 month after company formation)
Appointment Duration	1 year, 11 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 March 2012(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 March 2012(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	Natalie Clare Roche 50.00% Ordinary A
50 at £1	Vets4pets LTD 50.00% Ordinary B

Financials

Year	2014
Turnover	£453,556
Gross Profit	£356,586
Net Worth	-£36,924
Cash	£67,964
Current Liabilities	£137,804

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 April 2024 (2 weeks, 4 days ago)
Next Return Due	15 April 2025 (12 months from now)

Charges

6 September 2013	Delivered on: 6 September 2013 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in 1601-1609 london road, leigh-on-sea, essex SS9 2SQ (leasehold) land registry no. EX883610. Notification of addition to or amendment of charge. Outstanding
18 October 2012	Delivered on: 25 October 2012 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

6 September 2013

Delivered on: 6 September 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: By way of legal mortgage all legal interest in 1601-1609 london road, leigh-on-sea, essex SS9 2SQ (leasehold) land registry no. EX883610. Notification of addition to or amendment of charge.
Outstanding

18 October 2012

Delivered on: 25 October 2012
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

3 April 2023	Confirmation statement made on 1 April 2023 with updates (4 pages)
7 January 2023	Total exemption full accounts made up to 31 March 2022 (7 pages)
28 April 2022	Appointment of Companion Care (Services) Limited as a director on 28 April 2022 (2 pages)
28 April 2022	Termination of appointment of Vets4Pets Limited as a director on 28 April 2022 (1 page)
28 April 2022	Notification of Companion Care (Services) Limited as a person with significant control on 28 April 2022 (2 pages)
28 April 2022	Cessation of Pets at Home Vet Group Limited as a person with significant control on 28 April 2022 (1 page)
28 April 2022	Termination of appointment of Vets4Pets Limited as a secretary on 28 April 2022 (1 page)
1 April 2022	Confirmation statement made on 1 April 2022 with no updates (3 pages)
15 December 2021	Total exemption full accounts made up to 25 March 2021 (7 pages)
13 April 2021	Total exemption full accounts made up to 26 March 2020 (8 pages)
7 April 2021	Confirmation statement made on 1 April 2021 with no updates (3 pages)
20 April 2020	Confirmation statement made on 1 April 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 28 March 2019 (7 pages)
8 April 2019	Confirmation statement made on 8 April 2019 with updates (4 pages)
9 January 2019	Accounts for a small company made up to 29 March 2018 (15 pages)
6 April 2018	Notification of Pets at Home Vet Group Limited as a person with significant control on 6 April 2016 (2 pages)
5 April 2018	Cessation of Vets4Pets Limited as a person with significant control on 6 April 2016 (1 page)
29 March 2018	Confirmation statement made on 29 March 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)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
20 March 2017	Confirmation statement made on 17 March 2017 with updates (7 pages)
31 January 2017	Director's details changed for Mrs Roche, Natalie Clare on 30 January 2017 (2 pages)
31 January 2017	Director's details changed for Mrs Roche, Natalie Clare on 30 January 2017 (2 pages)
31 January 2017	Director's details changed for Mrs Roche, Natalie Clare on 30 January 2017 (2 pages)
31 January 2017	Director's details changed for Mrs Roche, Natalie Clare on 30 January 2017 (2 pages)
17 November 2016	Full accounts made up to 31 March 2016 (14 pages)
17 November 2016	Full accounts made up to 31 March 2016 (14 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 pages)
16 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-16 GBP 100 (6 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)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 100 (6 pages)
18 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-18 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)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval by member 31/03/2014 (20 pages)
29 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Approval by member 31/03/2014 (20 pages)
21 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (6 pages)
21 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-21 GBP 100 (6 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 September 2013	Registration of charge 079905710002 (8 pages)
6 September 2013	Registration of charge 079905710002 (8 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)
4 April 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
4 April 2013	Accounts for a dormant company made up to 31 March 2012 (3 pages)
25 March 2013	Previous accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
25 March 2013	Previous accounting period shortened from 31 March 2013 to 31 March 2012 (1 page)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (6 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 October 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2012	Termination of appointment of Abdul Khan as a director (1 page)
25 September 2012	Appointment of Mrs Roche, Natalie Clare as a director (2 pages)
25 September 2012	Termination of appointment of Abdul Khan as a director (1 page)
25 September 2012	Appointment of Mrs Roche, Natalie Clare as a director (2 pages)
14 March 2012	Incorporation (24 pages)
14 March 2012	Incorporation (24 pages)