Blackheath Vets4Pets Limited

Company Name	Blackheath Vets4Pets Limited
Company Status	Active
Company Number	08840109
Category	Private Limited Company
Incorporation Date	10 January 2014(10 years, 3 months ago)

Business Activity

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

Directors

Director Name	Miss Idara Udo Umo
Date of Birth	April 1978 (Born 46 years ago)
Nationality	Italian
Status	Current
Appointed	23 January 2014(1 week, 6 days after company formation)
Appointment Duration	10 years, 2 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Inside Pets At Home 100 Blackheath Road Blackheath London England And Wales SE10 8DA

Director Name	Mrs Rachel Caroline Maier
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	11 November 2014(10 months after company formation)
Appointment Duration	9 years, 5 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Inside Pets At Home, Unit 2a Cantium Retail Park 518 Old Kent Road London SE1 5BA

Director Name	Vets4Pets (Services) Limited (Corporation)
Status	Current
Appointed	23 January 2014(1 week, 6 days after company formation)
Appointment Duration	10 years, 2 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	26 September 2014(8 months, 2 weeks 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(8 months, 2 weeks after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Andrei Balta
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Romanian
Status	Resigned
Appointed	10 January 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Companion Care Manor Farm Kingston Lisle Wantage Oxon OX12 9QX

Director Name	Sinead Ennis
Date of Birth	December 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 January 2014(1 week, 6 days after company formation)
Appointment Duration	9 months, 3 weeks (resigned 11 November 2014)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	22 Tillett Way London E2 7BL

Director Name	Companion Care (Services) Limited (Corporation)
Status	Resigned
Appointed	10 January 2014(same day as company formation)
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Secretary Name	Companion Care (Services) Limited (Corporation)
Status	Resigned
Appointed	10 January 2014(same day as company formation)
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Companion Care Management Services Limited (Corporation)
Status	Resigned
Appointed	23 January 2014(1 week, 6 days after company formation)
Appointment Duration	8 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 January 2014(1 week, 6 days after company formation)
Appointment Duration	8 months (resigned 26 September 2014)
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
30 at £1	Idara Udo Umo 25.00% Ordinary A
15 at £1	Rachel Caroline Maier 12.50% Ordinary A
15 at £1	Sinead Ennis 12.50% Ordinary A

Financials

Year	2014
Turnover	£161,307
Gross Profit	£127,789
Net Worth	-£161,032
Cash	£300
Current Liabilities	£23,286

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

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

Filing History

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)
28 January 2019	Confirmation statement made on 28 January 2019 with updates (4 pages)
8 January 2019	Accounts for a small company made up to 29 March 2018 (16 pages)
26 January 2018	Notification of Idara Udo Umo as a person with significant control on 24 March 2017 (2 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
1 December 2017	Full accounts made up to 30 March 2017 (13 pages)
1 December 2017	Full accounts made up to 30 March 2017 (13 pages)
1 February 2017	Director's details changed for Miss Idara Udo Umo on 1 February 2017 (2 pages)
1 February 2017	Director's details changed for Miss Idara Udo Umo on 1 February 2017 (2 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 pages)
31 January 2017	Confirmation statement made on 30 January 2017 with updates (5 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)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 120 (7 pages)
12 January 2016	Annual return made up to 10 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 120 (7 pages)
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)
12 January 2015	Appointment of Mrs Rachel Caroline Maier as a director on 11 November 2014 (2 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 120 (7 pages)
12 January 2015	Appointment of Mrs Rachel Caroline Maier as a director on 11 November 2014 (2 pages)
12 January 2015	Annual return made up to 10 January 2015 with a full list of shareholders Statement of capital on 2015-01-12 GBP 120 (7 pages)
12 January 2015	Termination of appointment of Sinead Ennis as a director on 11 November 2014 (1 page)
12 January 2015	Termination of appointment of Sinead Ennis as a director on 11 November 2014 (1 page)
10 November 2014	Appointment of Companion Care (Services) Limited as a director on 26 September 2014 (3 pages)
10 November 2014	Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014 (3 pages)
10 November 2014	Appointment of Companion Care (Services) Limited as a director on 26 September 2014 (3 pages)
10 November 2014	Appointment of Companion Care (Services) Limited as a secretary 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)
1 August 2014	Registration of charge 088401090001, created on 31 July 2014 (35 pages)
1 August 2014	Registration of charge 088401090001, created on 31 July 2014 (35 pages)
18 June 2014	Appointment of Companion Care Management Services Limited as a secretary (2 pages)
18 June 2014	Termination of appointment of Companion Care (Services) Limited as a director (1 page)
18 June 2014	Termination of appointment of Companion Care (Services) Limited as a secretary (1 page)
18 June 2014	Appointment of Companion Care Management Services Limited as a secretary (2 pages)
18 June 2014	Appointment of Companion Care Management Services Limited as a director (2 pages)
18 June 2014	Termination of appointment of Companion Care (Services) Limited as a secretary (1 page)
18 June 2014	Appointment of Companion Care Management Services Limited as a director (2 pages)
18 June 2014	Termination of appointment of Companion Care (Services) Limited as a director (1 page)
10 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 31 (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 60 (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 60 (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 31 (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 31 (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 31 (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 31 (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 31 (3 pages)
10 June 2014	Statement of capital following an allotment of shares on 4 April 2014 GBP 60 (3 pages)
3 April 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
3 April 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
14 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
14 February 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
11 February 2014	Appointment of Idara Udo Umo as a director (2 pages)
11 February 2014	Appointment of Idara Udo Umo as a director (2 pages)
11 February 2014	Appointment of Sinead Ennis as a director (2 pages)
11 February 2014	Termination of appointment of Andrei Balta as a director (1 page)
11 February 2014	Appointment of Vets4Pets (Services) Limited as a director (2 pages)
11 February 2014	Appointment of Vets4Pets (Services) Limited as a director (2 pages)
11 February 2014	Appointment of Sinead Ennis as a director (2 pages)
11 February 2014	Termination of appointment of Andrei Balta as a director (1 page)
10 January 2014	Incorporation (24 pages)
10 January 2014	Incorporation (24 pages)

Blackheath Vets4Pets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire