Dorchester Vets4Pets Limited

Company Name	Dorchester Vets4Pets Limited
Company Status	Active
Company Number	08708025
Category	Private Limited Company
Incorporation Date	26 September 2013(10 years, 6 months ago)

Business Activity

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

Directors

Director Name	Dr Jordan Hall
Date of Birth	June 1994 (Born 29 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Miss Lauren Beth Taylor
Date of Birth	July 1996 (Born 27 years ago)
Nationality	British
Status	Current
Appointed	07 February 2023(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Role	Veterinary Nurse
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	01 May 2014(7 months, 1 week after company formation)
Appointment Duration	9 years, 11 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Vets4Pets (Services) Limited (Corporation)
Status	Current
Appointed	07 February 2023(9 years, 4 months after company formation)
Appointment Duration	1 year, 2 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Mr Brian Michael Collins
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Co Pets At Home Epsom Avenue Stanley Green Trading Handforth Cheshire SK9 3RN

Secretary Name	Louise Ann Stonier
Status	Resigned
Appointed	26 September 2013(same day as company formation)
Role	Company Director
Correspondence Address	C/O Pets At Home Epsom Avenue Stanley Green Trad Handforth Cheshire SK9 3RN

Director Name	Ms Aimee Elsden
Date of Birth	April 1985 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2013(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 11 February 2019)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Inside Pets At Home Unit 2 Weymouth Avenue Retail Dorchester Dorest England And Wales DT1 1QR

Director Name	Mrs Anna Marie Warren
Date of Birth	November 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2014(4 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 11 February 2019)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Inside Pets At Home Unit 2 Weymouth Avenue Retail Dorchester Dorest England And Wales DT1 1QR

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 2019(5 years, 4 months after company formation)
Appointment Duration	3 months, 1 week (resigned 23 May 2019)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2019(5 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH

Director Name	Mr Graeme Dieter McConnell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 2022(8 years, 11 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 05 January 2023)
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	Miss Anneli Randall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Welsh
Status	Resigned
Appointed	05 January 2023(9 years, 3 months after company formation)
Appointment Duration	1 month (resigned 07 February 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Vets4Pets (Services) Limited (Corporation)
Status	Resigned
Appointed	01 May 2014(7 months, 1 week after company formation)
Appointment Duration	4 years, 9 months (resigned 11 February 2019)
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Contact

Website	ccvets.co.uk

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

60 at £1	Companion Care (Services) LTD 50.00% Ordinary B
39 at £1	Aimee Elsden 32.50% Ordinary A
21 at £1	Anna Marie Warren 17.50% Ordinary A

Financials

Year	2014
Turnover	£176,278
Gross Profit	£138,881
Net Worth	-£178,924
Cash	£40,788
Current Liabilities	£38,679

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 October 2023 (6 months, 2 weeks ago)
Next Return Due	15 October 2024 (6 months from now)

Charges

23 February 2023	Delivered on: 24 February 2023 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding
22 August 2014	Delivered on: 27 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

21 November 2023	Total exemption full accounts made up to 30 March 2023 (9 pages)
2 October 2023	Confirmation statement made on 1 October 2023 with no updates (3 pages)
25 April 2023	Appointment of Vets4Pets (Services) Limited as a director on 7 February 2023 (2 pages)
25 April 2023	Termination of appointment of Anneli Randall as a director on 7 February 2023 (1 page)
25 April 2023	Appointment of Dr Jordan Hall as a director on 7 February 2023 (2 pages)
25 April 2023	Appointment of Miss Lauren Beth Taylor as a director on 7 February 2023 (2 pages)
3 March 2023	Memorandum and Articles of Association (15 pages)
3 March 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
24 February 2023	Registration of charge 087080250002, created on 23 February 2023 (16 pages)
26 January 2023	Termination of appointment of Graeme Dieter Mcconnell as a director on 5 January 2023 (1 page)
18 January 2023	Appointment of Miss Anneli Randall as a director on 5 January 2023 (2 pages)
12 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (243 pages)
12 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (13 pages)
12 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
12 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
3 October 2022	Confirmation statement made on 1 October 2022 with no updates (3 pages)
30 September 2022	Appointment of Mr Graeme Dieter Mcconnell as a director on 15 September 2022 (2 pages)
28 September 2022	Termination of appointment of Jane Balmain as a director on 15 September 2022 (1 page)
21 March 2022	Consolidated accounts of parent company for subsidiary company period ending 25/03/21 (218 pages)
21 March 2022	Audit exemption subsidiary accounts made up to 25 March 2021 (14 pages)
21 March 2022	Notice of agreement to exemption from audit of accounts for period ending 25/03/21 (1 page)
21 March 2022	Audit exemption statement of guarantee by parent company for period ending 25/03/21 (3 pages)
1 October 2021	Confirmation statement made on 1 October 2021 with no updates (3 pages)
14 April 2021	Notice of agreement to exemption from audit of accounts for period ending 26/03/20 (1 page)
14 April 2021	Audit exemption subsidiary accounts made up to 26 March 2020 (14 pages)
14 April 2021	Consolidated accounts of parent company for subsidiary company period ending 26/03/20 (228 pages)
14 April 2021	Audit exemption statement of guarantee by parent company for period ending 26/03/20 (3 pages)
8 October 2020	Confirmation statement made on 1 October 2020 with no updates (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 28/03/19 (200 pages)
7 January 2020	Audit exemption subsidiary accounts made up to 28 March 2019 (14 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 28/03/19 (3 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 28/03/19 (1 page)
15 October 2019	Confirmation statement made on 11 October 2019 with updates (4 pages)
30 August 2019	Satisfaction of charge 087080250001 in full (1 page)
28 May 2019	Appointment of Ms Jane Balmain as a director on 23 May 2019 (2 pages)
28 May 2019	Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019 (1 page)
1 March 2019	Cessation of Aimee Elsden as a person with significant control on 11 February 2019 (1 page)
1 March 2019	Change of details for Companion Care (Services) Limited as a person with significant control on 11 February 2019 (2 pages)
15 February 2019	Appointment of Mr Harvey Bertenshaw Ainley as a director on 11 February 2019 (2 pages)
15 February 2019	Termination of appointment of Vets4Pets (Services) Limited as a director on 11 February 2019 (1 page)
15 February 2019	Termination of appointment of Aimee Elsden as a director on 11 February 2019 (1 page)
15 February 2019	Termination of appointment of Anna Marie Warren as a director on 11 February 2019 (1 page)
7 January 2019	Accounts for a small company made up to 29 March 2018 (16 pages)
11 October 2018	Confirmation statement made on 11 October 2018 with updates (4 pages)
4 October 2018	Confirmation statement made on 4 October 2018 with updates (4 pages)
1 December 2017	Accounts for a small company made up to 30 March 2017 (13 pages)
1 December 2017	Accounts for a small company made up to 30 March 2017 (13 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
3 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
8 October 2016	Full accounts made up to 31 March 2016 (14 pages)
8 October 2016	Full accounts made up to 31 March 2016 (14 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
26 September 2016	Confirmation statement made on 26 September 2016 with updates (6 pages)
14 November 2015	Full accounts made up to 26 March 2015 (16 pages)
14 November 2015	Full accounts made up to 26 March 2015 (16 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 120 (7 pages)
28 September 2015	Annual return made up to 26 September 2015 with a full list of shareholders Statement of capital on 2015-09-28 GBP 120 (7 pages)
24 June 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
24 June 2015	Previous accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
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)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 120 (7 pages)
29 September 2014	Annual return made up to 26 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 120 (7 pages)
19 September 2014	Director's details changed for Miss Aimee Elsden on 19 September 2014 (2 pages)
19 September 2014	Director's details changed for Miss Aimee Elsden on 19 September 2014 (2 pages)
27 August 2014	Registration of charge 087080250001, created on 22 August 2014 (34 pages)
27 August 2014	Registration of charge 087080250001, created on 22 August 2014 (34 pages)
5 August 2014	Director's details changed for Miss Anna Marie Warren on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Miss Anna Marie Warren on 5 August 2014 (2 pages)
5 August 2014	Director's details changed for Miss Anna Marie Warren on 5 August 2014 (2 pages)
13 May 2014	Appointment of Companion Care (Services) Limited as a secretary (2 pages)
13 May 2014	Appointment of Companion Care (Services) Limited as a secretary (2 pages)
13 May 2014	Termination of appointment of Brian Collins as a director (1 page)
13 May 2014	Appointment of Vets4Pets (Services) Limited as a director (2 pages)
13 May 2014	Appointment of Companion Care (Services) Limited as a director (2 pages)
13 May 2014	Termination of appointment of Louise Stonier as a secretary (1 page)
13 May 2014	Termination of appointment of Louise Stonier as a secretary (1 page)
13 May 2014	Termination of appointment of Brian Collins as a director (1 page)
13 May 2014	Termination of appointment of Jane Balmain as a director (1 page)
13 May 2014	Termination of appointment of Jane Balmain as a director (1 page)
13 May 2014	Appointment of Companion Care (Services) Limited as a director (2 pages)
13 May 2014	Appointment of Vets4Pets (Services) Limited as a director (2 pages)
3 April 2014	Previous accounting period shortened from 30 September 2014 to 28 February 2014 (1 page)
3 April 2014	Previous accounting period shortened from 30 September 2014 to 28 February 2014 (1 page)
26 March 2014	Statement of capital following an allotment of shares on 9 March 2014 GBP 40 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 9 March 2014 GBP 40 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 9 March 2014 GBP 40 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 9 March 2014 GBP 22 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 9 March 2014 GBP 22 (3 pages)
26 March 2014	Statement of capital following an allotment of shares on 9 March 2014 GBP 22 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 9 March 2014 GBP 60 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 9 March 2014 GBP 60 (3 pages)
25 March 2014	Statement of capital following an allotment of shares on 9 March 2014 GBP 60 (3 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
24 March 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
21 March 2014	Appointment of Miss Anna Marie Warren as a director (2 pages)
21 March 2014	Appointment of Miss Anna Marie Warren as a director (2 pages)
9 December 2013	Appointment of Miss Aimee Elsden as a director (2 pages)
9 December 2013	Appointment of Miss Aimee Elsden as a director (2 pages)
26 September 2013	Incorporation (24 pages)
26 September 2013	Incorporation (24 pages)

Dorchester Vets4Pets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire