Kilmarnock Vets4Pets Limited

Company Name	Kilmarnock Vets4Pets Limited
Company Status	Active
Company Number	08850288
Category	Private Limited Company
Incorporation Date	17 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	Kirstin Louise Craig
Date of Birth	March 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	17 March 2023(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Unit 3 Allison Street Retail Park Allison Street Ayr KA8 8HD Scotland

Director Name	Mr Caolan Eoin Hollywood
Date of Birth	September 1987 (Born 36 years ago)
Nationality	Irish
Status	Current
Appointed	17 March 2023(9 years, 2 months after company formation)
Appointment Duration	1 year, 1 month
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Companion Care (Services) Ltd (Corporation)
Status	Current
Appointed	26 September 2014(8 months, 1 week after company formation)
Appointment Duration	9 years, 6 months
Correspondence Address	Epsom Avenue Handforth Wilmslow Cheshire SK9 3RN

Secretary Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	26 September 2014(8 months, 1 week 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	17 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	Mr David Dunsmuir
Date of Birth	August 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2014(1 month, 2 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 28 February 2019)
Role	Veterinary Surgeon
Country of Residence	Scotland
Correspondence Address	Unit 2 Queens Drive Retail Park Queens Drive Kilmarnock KA1 3XB Scotland

Director Name	Mr Harvey Bertenshaw Ainley
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2019(5 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (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, 4 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, 8 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(8 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 17 March 2023)
Role	Company Director
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	Resigned
Appointed	17 January 2014(same day as company formation)
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Secretary Name	Companion Care Management Services Limited (Corporation)
Status	Resigned
Appointed	18 June 2014(5 months after company formation)
Appointment Duration	3 months, 1 week (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
60 at £1	David Dunsmuir 50.00% Ordinary A

Financials

Year	2014
Turnover	£112,420
Gross Profit	£87,903
Net Worth	-£118,669
Cash	£46,252
Current Liabilities	£12,096

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 February 2024 (2 months, 2 weeks ago)
Next Return Due	15 February 2025 (10 months from now)

Charges

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

Filing History

21 March 2023	Appointment of Kirstin Louise Craig as a director on 17 March 2023 (2 pages)
21 March 2023	Appointment of Mr Caolan Eoin Hollywood as a director on 17 March 2023 (2 pages)
21 March 2023	Termination of appointment of Anneli Randall as a director on 17 March 2023 (1 page)
3 February 2023	Confirmation statement made on 1 February 2023 with no updates (3 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)
13 January 2023	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (243 pages)
13 January 2023	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
13 January 2023	Audit exemption subsidiary accounts made up to 31 March 2022 (13 pages)
13 January 2023	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
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	Audit exemption subsidiary accounts made up to 25 March 2021 (14 pages)
21 March 2022	Consolidated accounts of parent company for subsidiary company period ending 25/03/21 (218 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 February 2022	Confirmation statement made on 1 February 2022 with no updates (3 pages)
20 April 2021	Notice of agreement to exemption from audit of accounts for period ending 26/03/20 (1 page)
20 April 2021	Consolidated accounts of parent company for subsidiary company period ending 26/03/20 (228 pages)
20 April 2021	Audit exemption subsidiary accounts made up to 26 March 2020 (14 pages)
20 April 2021	Audit exemption statement of guarantee by parent company for period ending 26/03/20 (3 pages)
15 February 2021	Confirmation statement made on 1 February 2021 with no updates (3 pages)
3 February 2020	Confirmation statement made on 1 February 2020 with updates (4 pages)
7 January 2020	Audit exemption statement of guarantee by parent company for period ending 28/03/19 (3 pages)
7 January 2020	Consolidated accounts of parent company for subsidiary company period ending 28/03/19 (200 pages)
7 January 2020	Notice of agreement to exemption from audit of accounts for period ending 28/03/19 (1 page)
7 January 2020	Audit exemption subsidiary accounts made up to 28 March 2019 (14 pages)
30 August 2019	Satisfaction of charge 088502880001 in full (1 page)
31 May 2019	Appointment of Ms Jane Balmain as a director on 23 May 2019 (2 pages)
31 May 2019	Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019 (1 page)
7 March 2019	Appointment of Mr Harvey Bertenshaw Ainley as a director on 28 February 2019 (2 pages)
7 March 2019	Cessation of David Dunsmuir as a person with significant control on 28 February 2019 (1 page)
7 March 2019	Termination of appointment of David Dunsmuir as a director on 28 February 2019 (1 page)
7 March 2019	Change of details for Companion Care (Services) Limited as a person with significant control on 28 February 2019 (2 pages)
25 February 2019	Confirmation statement made on 25 February 2019 with updates (4 pages)
9 January 2019	Accounts for a small company made up to 29 March 2018 (15 pages)
19 February 2018	Confirmation statement made on 19 February 2018 with updates (4 pages)
4 December 2017	Accounts for a small company made up to 30 March 2017 (13 pages)
4 December 2017	Accounts for a small company made up to 30 March 2017 (13 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
6 February 2017	Confirmation statement made on 3 February 2017 with updates (6 pages)
2 February 2017	Director's details changed for Mr David Dunsmuir on 2 February 2017 (2 pages)
2 February 2017	Director's details changed for Mr David Dunsmuir on 2 February 2017 (2 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)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 120 (6 pages)
19 January 2016	Annual return made up to 17 January 2016 with a full list of shareholders Statement of capital on 2016-01-19 GBP 120 (6 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)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 120 (6 pages)
20 January 2015	Annual return made up to 17 January 2015 with a full list of shareholders Statement of capital on 2015-01-20 GBP 120 (6 pages)
5 November 2014	Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014 (3 pages)
5 November 2014	Appointment of Companion Care (Services) Limited as a secretary on 26 September 2014 (3 pages)
5 November 2014	Appointment of Companion Care (Services) Ltd as a director on 26 September 2014 (3 pages)
5 November 2014	Appointment of Companion Care (Services) Ltd 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 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)
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)
1 August 2014	Registration of charge 088502880001, created on 31 July 2014 (35 pages)
1 August 2014	Registration of charge 088502880001, created on 31 July 2014 (35 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 director (2 pages)
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 director (1 page)
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 secretary (1 page)
17 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 60 (3 pages)
17 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 61 (3 pages)
17 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 61 (3 pages)
17 June 2014	Statement of capital following an allotment of shares on 16 June 2014 GBP 60 (3 pages)
3 April 2014	Appointment of Mr David Dunsmuir as a director (2 pages)
3 April 2014	Termination of appointment of Andrei Balta as a director (1 page)
3 April 2014	Previous accounting period shortened from 31 January 2015 to 31 March 2014 (1 page)
3 April 2014	Termination of appointment of Andrei Balta as a director (1 page)
3 April 2014	Appointment of Mr David Dunsmuir as a director (2 pages)
3 April 2014	Previous accounting period shortened from 31 January 2015 to 31 March 2014 (1 page)
17 January 2014	Incorporation (24 pages)
17 January 2014	Incorporation (24 pages)

Kilmarnock Vets4Pets Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Business Cheshire