Prescot Vets4Pets Limited

Company Name	Prescot Vets4Pets Limited
Directors	Graeme Dieter McConnell and Companion Care (Services) Limited
Company Status	Active
Company Number	08878815
Category	Private Limited Company
Incorporation Date	6 February 2014(10 years, 2 months ago)

Business Activity

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

Directors

Director Name	Mr Graeme Dieter McConnell
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	15 September 2022(8 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
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	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	26 September 2014(7 months, 3 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	06 February 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	Ms Margaret Clare Brannigan
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 02 September 2019)
Role	Veterinary Surgeon
Country of Residence	England
Correspondence Address	Vets4pets 1 Longmoor Lane Aintree Liverpool England And Wales L9 0EA

Director Name	Miss Nicola Jayne Dodd
Date of Birth	October 1988 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 2014(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 02 September 2019)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Inside Pets At Home Unit 5a Cables Retail Park Steley Way Prescot England And Wales L34 5NQ

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 2019(5 years, 6 months after company formation)
Appointment Duration	3 years (resigned 15 September 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Isambard House Fire Fly Avenue Swindon Wiltshire SN2 2EH

Secretary Name	Companion Care (Services) Limited (Corporation)
Status	Resigned
Appointed	06 February 2014(same day as company formation)
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Vets4Pets (Services) Limited (Corporation)
Status	Resigned
Appointed	12 February 2014(6 days after company formation)
Appointment Duration	5 years, 6 months (resigned 02 September 2019)
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Secretary Name	Companion Care Management Services Limited (Corporation)
Status	Resigned
Appointed	26 February 2014(2 weeks, 6 days after company formation)
Appointment Duration	7 months (resigned 26 September 2014)
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Contact

Website	www.ccvets.co.uk
Telephone	0800 3284204
Telephone region	Freephone

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

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 March 2024 (1 month, 2 weeks ago)
Next Return Due	15 March 2025 (10 months, 4 weeks from now)

Charges

15 August 2014	Delivered on: 18 August 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

6 March 2020	Confirmation statement made on 1 March 2020 with updates (4 pages)
2 January 2020	Total exemption full accounts made up to 28 March 2019 (9 pages)
1 October 2019	Satisfaction of charge 088788150001 in full (1 page)
3 September 2019	Termination of appointment of Vets4Pets (Services) Limited as a director on 2 September 2019 (1 page)
3 September 2019	Termination of appointment of Margaret Clare Brannigan as a director on 2 September 2019 (1 page)
3 September 2019	Appointment of Ms Jane Balmain as a director on 2 September 2019 (2 pages)
3 September 2019	Termination of appointment of Nicola Jayne Dodd as a director on 2 September 2019 (1 page)
3 September 2019	Change of details for Companion Care (Services) Limited as a person with significant control on 2 September 2019 (2 pages)
3 September 2019	Cessation of Margaret Clare Brannigan as a person with significant control on 2 September 2019 (1 page)
11 March 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
9 January 2019	Accounts for a small company made up to 29 March 2018 (16 pages)
26 February 2018	Confirmation statement made on 26 February 2018 with updates (4 pages)
4 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
4 December 2017	Accounts for a small company made up to 30 March 2017 (14 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
9 February 2017	Confirmation statement made on 8 February 2017 with updates (6 pages)
6 February 2017	Director's details changed for Ms Margaret Clare Brannigan on 6 February 2017 (2 pages)
6 February 2017	Director's details changed for Ms Margaret Clare Brannigan on 6 February 2017 (2 pages)
8 October 2016	Full accounts made up to 31 March 2016 (15 pages)
8 October 2016	Full accounts made up to 31 March 2016 (15 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 120 (7 pages)
9 February 2016	Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 120 (7 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)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 120 (7 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 120 (7 pages)
10 February 2015	Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-02-10 GBP 120 (7 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 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 secretary on 26 September 2014 (3 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)
24 October 2014	Termination of appointment of Companion Care Management Services Limited as a director on 26 September 2014 (2 pages)
18 August 2014	Registration of charge 088788150001, created on 15 August 2014 (37 pages)
18 August 2014	Registration of charge 088788150001, created on 15 August 2014 (37 pages)
18 June 2014	Termination of appointment of Companion Care (Services) Limited as a director (1 page)
18 June 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 13 (3 pages)
18 June 2014	Termination of appointment of Companion Care (Services) Limited as a secretary (1 page)
18 June 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 13 (3 pages)
18 June 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 60 (3 pages)
18 June 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 43 (3 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 secretary (1 page)
18 June 2014	Appointment of Companion Care Management Services Limited as a secretary (2 pages)
18 June 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 60 (3 pages)
18 June 2014	Appointment of Companion Care Management Services Limited as a director (2 pages)
18 June 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 43 (3 pages)
18 June 2014	Termination of appointment of Companion Care (Services) Limited as a director (1 page)
17 June 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 7 (3 pages)
17 June 2014	Statement of capital following an allotment of shares on 26 February 2014 GBP 7 (3 pages)
3 April 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
3 April 2014	Current accounting period extended from 28 February 2015 to 31 March 2015 (1 page)
19 March 2014	Appointment of Ms Margaret Clare Brannigan as a director (2 pages)
19 March 2014	Termination of appointment of Andrei Balta as a director (1 page)
19 March 2014	Appointment of Vets4Pets (Services) Limited as a director (2 pages)
19 March 2014	Appointment of Ms Margaret Clare Brannigan as a director (2 pages)
19 March 2014	Appointment of Miss Nicola Jayne Dodd as a director (2 pages)
19 March 2014	Termination of appointment of Andrei Balta as a director (1 page)
19 March 2014	Appointment of Miss Nicola Jayne Dodd as a director (2 pages)
19 March 2014	Appointment of Vets4Pets (Services) Limited as a director (2 pages)
6 February 2014	Incorporation (24 pages)
6 February 2014	Incorporation (24 pages)

Prescot Vets4Pets Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire