| Company Name | Bristol Kingswood Vets4Pets Limited |
|---|---|
| Directors | Catherine Mary Spence and Vets4Pets Limited |
| Company Status | Active |
| Company Number | 08779661 |
| Category | Private Limited Company |
| Incorporation Date | 18 November 2013(10 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Miss Catherine Mary Spence |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 February 2014(3 months, 1 week after company formation) |
| Appointment Duration | 10 years, 1 month |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | 247 Charlton Road Bristol BS15 1LT |
| Director Name | Vets4Pets Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 November 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 | 18 November 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 | 18 November 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 | Catherine Mary Spence 50.00% Ordinary A |
|---|---|
| 60 at £1 | Vets4pets LTD 50.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Turnover | £166,318 |
| Gross Profit | £130,684 |
| Net Worth | -£142,611 |
| Cash | £20,944 |
| Current Liabilities | £26,404 |
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 | 9 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months, 1 week from now) |
Charges
| 3 July 2014 | Delivered on: 7 July 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: By way of legal mortgage all legal interest in ground floor 247 charlton road, kingswood, bristol BS15 1LT (leasehold) land registry no. BL135545. Outstanding |
|---|---|
| 6 May 2014 | Delivered on: 9 May 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
Filing History
| 8 January 2023 | Total exemption full accounts made up to 31 March 2022 (8 pages) |
|---|---|
| 7 January 2023 | Confirmation statement made on 1 January 2023 with no updates (3 pages) |
| 6 January 2022 | Confirmation statement made on 1 January 2022 with no updates (3 pages) |
| 15 December 2021 | Total exemption full accounts made up to 25 March 2021 (8 pages) |
| 12 January 2021 | Total exemption full accounts made up to 26 March 2020 (9 pages) |
| 4 January 2021 | Confirmation statement made on 1 January 2021 with no updates (3 pages) |
| 20 January 2020 | Confirmation statement made on 20 January 2020 with no updates (3 pages) |
| 31 December 2019 | Accounts for a small company made up to 28 March 2019 (8 pages) |
| 21 January 2019 | Confirmation statement made on 21 January 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) |
| 15 December 2017 | Accounts for a small company made up to 30 March 2017 (13 pages) |
| 13 December 2017 | Confirmation statement made on 13 December 2017 with updates (4 pages) |
| 31 January 2017 | Director's details changed for Miss Catherine Mary Spence on 31 January 2017 (2 pages) |
| 31 January 2017 | Director's details changed for Miss Catherine Mary Spence on 31 January 2017 (2 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 30 November 2016 | Confirmation statement made on 18 November 2016 with updates (6 pages) |
| 5 October 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 5 October 2016 | Full accounts made up to 31 March 2016 (14 pages) |
| 23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 18 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 18 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 18 November 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 November 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 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 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 18 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 25 July 2014 | Statement of capital following an allotment of shares on 16 May 2014
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| 25 July 2014 | Statement of capital following an allotment of shares on 16 May 2014
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| 25 July 2014 | Statement of capital following an allotment of shares on 16 May 2014
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| 25 July 2014 | Statement of capital following an allotment of shares on 16 May 2014
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| 7 July 2014 | Registration of charge 087796610002 (7 pages) |
| 7 July 2014 | Registration of charge 087796610002 (7 pages) |
| 9 May 2014 | Registration of charge 087796610001 (9 pages) |
| 9 May 2014 | Registration of charge 087796610001 (9 pages) |
| 3 April 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 3 April 2014 | Current accounting period extended from 30 November 2014 to 31 March 2015 (1 page) |
| 14 March 2014 | Appointment of Miss Catherine Mary Spence as a director (3 pages) |
| 14 March 2014 | Appointment of Miss Catherine Mary Spence as a director (3 pages) |
| 12 March 2014 | Termination of appointment of Abdul Khan as a director (1 page) |
| 12 March 2014 | Termination of appointment of Abdul Khan as a director (1 page) |
| 18 November 2013 | Incorporation
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| 18 November 2013 | Incorporation
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