| Company Name | Middleton Vets4Pets Limited |
|---|---|
| Directors | Dan Stefan Obreja and Vets4Pets Limited |
| Company Status | Active |
| Company Number | 08732059 |
| Category | Private Limited Company |
| Incorporation Date | 15 October 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 | Mr Dan Stefan Obreja |
|---|---|
| Date of Birth | August 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 February 2014(4 months after company formation) |
| Appointment Duration | 10 years, 2 months |
| Role | Veterinary Surgeon |
| Country of Residence | England |
| Correspondence Address | Unit 2 Former Black Bull Public House Rochdale Lancashire England And Wales M24 2QA |
| Director Name | Vets4Pets Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 October 2013(same day as company formation) |
| Correspondence Address | Vets4pets Support Centre Les Merriennes St Martins GY4 6NS |
| Secretary Name | Vets4Pets Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 October 2013(same day as company formation) |
| Correspondence Address | Vets4pets Support Centre Les Merriennes St Martins GY4 6NS |
| Director Name | Mr Abdul Jalil Khan |
|---|---|
| Date of Birth | November 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 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 |
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 | Dan Stefan Obreja 50.00% Ordinary A |
|---|---|
| 60 at £1 | Vets4pets LTD 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £261,036 |
| Gross Profit | £211,440 |
| Net Worth | -£50,208 |
| Cash | £165,759 |
| Current Liabilities | £94,333 |
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 November 2023 (5 months, 2 weeks ago) |
|---|---|
| Next Return Due | 15 November 2024 (6 months, 4 weeks from now) |
Charges
| 26 June 2014 | Delivered on: 26 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in former black bull public house, rochdale road, middleton, manchester M24 2QA land registry no. Tbc. Outstanding |
|---|---|
| 6 May 2014 | Delivered on: 9 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 4 December 2017 | Accounts for a small company made up to 30 March 2017 (13 pages) |
|---|---|
| 2 November 2017 | Confirmation statement made on 2 November 2017 with updates (4 pages) |
| 19 October 2016 | Confirmation statement made on 19 October 2016 with updates (6 pages) |
| 5 October 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 20 October 2015 | Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-10-20
|
| 3 August 2015 | Full accounts made up to 26 March 2015 (14 pages) |
| 22 October 2014 | Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 26 June 2014 | Registration of charge 087320590002 (7 pages) |
| 19 June 2014 | Statement of capital following an allotment of shares on 3 June 2014
|
| 19 June 2014 | Statement of capital following an allotment of shares on 3 June 2014
|
| 19 June 2014 | Statement of capital following an allotment of shares on 3 June 2014
|
| 19 June 2014 | Statement of capital following an allotment of shares on 3 June 2014
|
| 20 May 2014 | Director's details changed for Mr Dan Stefan Obreja on 20 May 2014 (2 pages) |
| 9 May 2014 | Registration of charge 087320590001 (8 pages) |
| 3 April 2014 | Current accounting period extended from 31 October 2014 to 31 March 2015 (1 page) |
| 20 March 2014 | Resolutions
|
| 14 March 2014 | Termination of appointment of Abdul Khan as a director (1 page) |
| 14 March 2014 | Appointment of Mr Dan Stefan Obreja as a director (2 pages) |
| 15 October 2013 | Incorporation (24 pages) |