Solihull Vets4Pets Limited

Company Name	Solihull Vets4Pets Limited
Company Status	Active
Company Number	08395091
Category	Private Limited Company
Incorporation Date	8 February 2013(11 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Ian David Griffiths
Date of Birth	July 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 April 2014(1 year, 2 months after company formation)
Appointment Duration	9 years, 12 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Inside Pets At Home Unit F Marshall Lake Road Solihull West Midlands England And Wales B90 4RB

Director Name	Mr Joshua Mark Bleakley
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	16 January 2019(5 years, 11 months after company formation)
Appointment Duration	5 years, 3 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Solihull Vets4pets Limited Inside Pets At Home Marshall Lake Road Solihull West Midlands B90 4RB

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	26 September 2014(1 year, 7 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	26 September 2014(1 year, 7 months after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 2RN

Director Name	Vets4Pets (Services) Limited (Corporation)
Status	Current
Appointed	16 January 2019(5 years, 11 months after company formation)
Appointment Duration	5 years, 3 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	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	Andrei Balta
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Romanian
Status	Resigned
Appointed	06 April 2014(1 year, 1 month after company formation)
Appointment Duration	2 weeks, 3 days (resigned 23 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Companion Care Manor Farm Kingston Lisle Wantage Oxon OX12 9QX

Director 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

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	Companion Care Management Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2014(1 year, 2 months after company formation)
Appointment Duration	5 months (resigned 26 September 2014)
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Companion Care Management Services Limited (Corporation)
Status	Resigned
Appointed	23 April 2014(1 year, 2 months after company formation)
Appointment Duration	5 months (resigned 26 September 2014)
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
50 at £1	Vets4pets Uk LTD 50.00% 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	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

23 March 2015	Delivered on: 25 March 2015 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

12 January 2021	Total exemption full accounts made up to 26 March 2020 (9 pages)
6 March 2020	Confirmation statement made on 1 March 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 28 March 2019 (8 pages)
18 March 2019	Confirmation statement made on 18 March 2019 with updates (5 pages)
12 March 2019	Notification of Joshua Mark Bleakley as a person with significant control on 16 January 2019 (2 pages)
22 January 2019	Appointment of Mr Joshua Mark Bleakley as a director on 16 January 2019 (2 pages)
22 January 2019	Appointment of Vets4Pets (Services) Limited as a director on 16 January 2019 (2 pages)
8 January 2019	Full accounts made up to 29 March 2018 (15 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
5 December 2017	Full accounts made up to 30 March 2017 (14 pages)
5 December 2017	Full accounts 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)
2 February 2017	Director's details changed for Mr Ian David Griffiths on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr Ian David Griffiths on 2 February 2017 (2 pages)
4 October 2016	Accounts for a dormant company made up to 31 March 2016 (14 pages)
4 October 2016	Accounts for a dormant company made up to 31 March 2016 (14 pages)
22 March 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
22 March 2016	Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page)
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)
2 September 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
2 September 2015	Accounts for a dormant company made up to 31 January 2015 (4 pages)
24 June 2015	Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
24 June 2015	Previous accounting period shortened from 31 March 2015 to 31 January 2015 (1 page)
25 March 2015	Registration of charge 083950910001, created on 23 March 2015 (8 pages)
25 March 2015	Registration of charge 083950910001, created on 23 March 2015 (8 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
10 February 2015	Annual return made up to 8 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 100 (6 pages)
6 November 2014	Appointment of Companion Care (Services) Limited as a director on 26 September 2014 (3 pages)
6 November 2014	Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014 (3 pages)
6 November 2014	Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014 (3 pages)
6 November 2014	Appointment of Companion Care (Services) Limited as a director on 26 September 2014 (3 pages)
24 October 2014	Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014 (2 pages)
24 October 2014	Termination of appointment of Companion Care Management Services Limited as a secretary on 26 September 2014 (2 pages)
24 October 2014	Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014 (2 pages)
24 October 2014	Termination of appointment of Companion Care Management Services Limited as a secretary on 26 September 2014 (2 pages)
16 October 2014	Accounts for a dormant company made up to 27 March 2014 (5 pages)
16 October 2014	Accounts for a dormant company made up to 27 March 2014 (5 pages)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
24 July 2014	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association (19 pages)
25 April 2014	Appointment of Companion Care Management Services Limited as a director (2 pages)
25 April 2014	Termination of appointment of Andrei Balta as a director (1 page)
25 April 2014	Appointment of Companion Care Management Services Limited as a secretary (2 pages)
25 April 2014	Termination of appointment of Vets4Pets Limited as a director (1 page)
25 April 2014	Termination of appointment of Vets4Pets Limited as a secretary (1 page)
25 April 2014	Appointment of Mr Ian David Griffiths as a director (2 pages)
25 April 2014	Appointment of Companion Care Management Services Limited as a director (2 pages)
25 April 2014	Termination of appointment of Vets4Pets Limited as a director (1 page)
25 April 2014	Appointment of Companion Care Management Services Limited as a secretary (2 pages)
25 April 2014	Appointment of Mr Ian David Griffiths as a director (2 pages)
25 April 2014	Termination of appointment of Vets4Pets Limited as a secretary (1 page)
25 April 2014	Termination of appointment of Andrei Balta as a director (1 page)
24 April 2014	Appointment of Andrei Balta as a director (2 pages)
24 April 2014	Termination of appointment of Abdul Khan as a director (1 page)
24 April 2014	Termination of appointment of Abdul Khan as a director (1 page)
24 April 2014	Appointment of Andrei Balta 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)
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)

Solihull Vets4Pets Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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