Blackpool Warbreck Vets4Pets Limited

Company Name	Blackpool Warbreck Vets4Pets Limited
Directors	Graeme Dieter McConnell and Companion Care (Services) Limited
Company Status	Active
Company Number	08394978
Category	Private Limited Company
Incorporation Date	8 February 2013(11 years, 2 months ago)
Previous Name	Blackpool Vets4Pets Limited

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(9 years, 7 months 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	19 February 2014(1 year after company formation)
Appointment Duration	10 years, 2 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	08 February 2013(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	Mr Simon Carl Blackburn
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(10 months, 1 week after company formation)
Appointment Duration	1 year, 7 months (resigned 12 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Inside Pets At Home Unit 6 Blackpool Retail Park Squires Gate Lane Blackpool England And Wales FY4 2RB

Director Name	Mrs Caroline Mary Ross
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2013(10 months, 1 week after company formation)
Appointment Duration	8 years, 3 months (resigned 18 March 2022)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Holyoake Avenue Blackpool England And Wales FY2 0QX

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	18 March 2022(9 years, 1 month after company formation)
Appointment Duration	6 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	08 February 2013(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	18 December 2013(10 months, 1 week after company formation)
Appointment Duration	2 months (resigned 19 February 2014)
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Vets4Pets (Services) Limited (Corporation)
Status	Resigned
Appointed	19 February 2014(1 year after company formation)
Appointment Duration	1 year, 5 months (resigned 12 August 2015)
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

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	Companion Care (Services) Limited 50.00% Ordinary B
30 at £1	Caroline Mary Ross 30.00% Ordinary A
10 at £1	Martin Alexander Chamberlain 10.00% Ordinary A
10 at £1	Simon Carl Blackburn 10.00% Ordinary A

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	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (11 months from now)

Charges

31 July 2014	Delivered on: 1 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

6 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
2 January 2020	Accounts for a small company made up to 28 March 2019 (9 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (4 pages)
7 January 2019	Accounts for a small company made up to 29 March 2018 (16 pages)
7 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
4 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
4 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
13 February 2017	Confirmation statement made on 10 February 2017 with updates (7 pages)
1 February 2017	Director's details changed for Mrs Caroline Mary Ross on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Mrs Caroline Mary Ross on 1 February 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)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
9 February 2016	Annual return made up to 8 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 100 (6 pages)
17 December 2015	Termination of appointment of Vets4Pets (Services) Limited as a director on 12 August 2015 (1 page)
17 December 2015	Termination of appointment of Vets4Pets (Services) Limited as a director on 12 August 2015 (1 page)
12 December 2015	Full accounts made up to 26 March 2015 (14 pages)
12 December 2015	Full accounts made up to 26 March 2015 (14 pages)
27 August 2015	Termination of appointment of Simon Carl Blackburn as a director on 12 August 2015 (1 page)
27 August 2015	Termination of appointment of Simon Carl Blackburn as a director on 12 August 2015 (1 page)
24 August 2015	Director's details changed for Mr Simon Carl Blackburn on 22 May 2015 (2 pages)
24 August 2015	Director's details changed for Mr Simon Carl Blackburn on 22 May 2015 (2 pages)
23 June 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
23 June 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
9 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-09 GBP 100 (7 pages)
16 October 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
16 October 2014	Accounts for a dormant company made up to 28 February 2014 (5 pages)
1 August 2014	Registration of charge 083949780001, created on 31 July 2014 (35 pages)
1 August 2014	Registration of charge 083949780001, created on 31 July 2014 (35 pages)
14 July 2014	Termination of appointment of Vets4Pets Limited as a secretary on 19 February 2014 (1 page)
14 July 2014	Termination of appointment of Vets4Pets Limited as a director on 19 February 2014 (1 page)
14 July 2014	Termination of appointment of Vets4Pets Limited as a secretary on 19 February 2014 (1 page)
14 July 2014	Termination of appointment of Vets4Pets Limited as a director on 19 February 2014 (1 page)
7 July 2014	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
7 July 2014	Termination of appointment of Vets4Pets Limited as a secretary (1 page)
7 July 2014	Appointment of Vets4Pets (Services) Limited as a director (2 pages)
7 July 2014	Appointment of Companion Care (Services) Limited as a secretary (2 pages)
7 July 2014	Appointment of Companion Care (Services) Limited as a director (2 pages)
7 July 2014	Appointment of Companion Care (Services) Limited as a director (2 pages)
7 July 2014	Termination of appointment of Vets4Pets Veterinary Group Limited as a director (1 page)
7 July 2014	Appointment of Vets4Pets (Services) Limited as a director (2 pages)
7 July 2014	Termination of appointment of Vets4Pets Limited as a secretary (1 page)
7 July 2014	Appointment of Companion Care (Services) Limited as a secretary (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)
26 February 2014	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
26 February 2014	Appointment of Mr Simon Carl Blackburn as a director (2 pages)
26 February 2014	Appointment of Mrs Caroline Mary Ross as a director (2 pages)
26 February 2014	Termination of appointment of Abdul Khan as a director (1 page)
26 February 2014	Appointment of Mrs Caroline Mary Ross as a director (2 pages)
26 February 2014	Appointment of Vets4Pets Veterinary Group Limited as a director (2 pages)
26 February 2014	Termination of appointment of Abdul Khan as a director (1 page)
26 February 2014	Appointment of Mr Simon Carl Blackburn as a director (2 pages)
9 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (6 pages)
9 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (6 pages)
9 February 2014	Annual return made up to 8 February 2014 with a full list of shareholders Statement of capital on 2014-02-09 GBP 100 (6 pages)
14 January 2014	Company name changed blackpool VETS4PETS LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-23 (2 pages)
14 January 2014	Company name changed blackpool VETS4PETS LIMITED\certificate issued on 14/01/14 RES15 ‐ Change company name resolution on 2013-12-23 (2 pages)
30 December 2013	Change of name notice (2 pages)
30 December 2013	Change of name notice (2 pages)
30 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-23 (1 page)
30 December 2013	Resolutions RES15 ‐ Change company name resolution on 2013-12-23 (1 page)
30 December 2013	Change of name with request to seek comments from relevant body (2 pages)
30 December 2013	Change of name with request to seek comments from relevant body (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)
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 (3 pages)
7 May 2013	Accounts for a dormant company made up to 31 March 2013 (3 pages)
8 February 2013	Current accounting period shortened from 28 February 2014 to 31 March 2013 (1 page)
8 February 2013	Incorporation (24 pages)
8 February 2013	Current accounting period shortened from 28 February 2014 to 31 March 2013 (1 page)
8 February 2013	Incorporation (24 pages)

Blackpool Warbreck Vets4Pets Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

Contact Business Cheshire