Sunderland South Vets4Pets Limited

Company Name	Sunderland South Vets4Pets Limited
Company Status	Active
Company Number	10112636
Category	Private Limited Company
Incorporation Date	8 April 2016(8 years ago)

Business Activity

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

Directors

Director Name	Mrs Claire Louise Beckham
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Veterinary Nurse
Country of Residence	United Kingdom
Correspondence Address	Vets4pets Sunderland South Broadway House The Broadway Sunderland SR4 8NW

Director Name	Mrs Rachel Elizabeth Reekie
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	14 June 2017(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vets4pets Sunderland South Broadway House The Broadway Sunderland SR4 8NW

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	08 April 2016(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	Current
Appointed	08 April 2016(same day as company formation)
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Vets4Pets (Services) Limited (Corporation)
Status	Current
Appointed	14 June 2017(1 year, 2 months after company formation)
Appointment Duration	6 years, 10 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	08 April 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Companion Care Isambard House Fire Fly Avenue Churchward Swindon SN2 2EH

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, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	1 May 2023 (1 year ago)
Next Return Due	15 May 2024 (1 week, 6 days from now)

Charges

29 September 2017	Delivered on: 29 September 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

27 December 2023	Total exemption full accounts made up to 30 March 2023 (9 pages)
27 June 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
7 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
9 September 2022	Satisfaction of charge 101126360001 in full (1 page)
5 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
2 January 2022	Total exemption full accounts made up to 25 March 2021 (8 pages)
11 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 26 March 2020 (9 pages)
4 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 28 March 2019 (9 pages)
17 May 2019	Confirmation statement made on 17 May 2019 with updates (4 pages)
18 September 2018	Current accounting period extended from 30 September 2018 to 31 March 2019 (1 page)
29 June 2018	Micro company accounts made up to 30 September 2017 (3 pages)
8 May 2018	Confirmation statement made on 8 May 2018 with updates (5 pages)
2 February 2018	Previous accounting period shortened from 31 March 2018 to 30 September 2017 (1 page)
19 January 2018	Current accounting period shortened from 30 April 2018 to 31 March 2018 (1 page)
2 November 2017	Director's details changed for Miss Rachel Elizabeth Reekie on 2 November 2017 (2 pages)
2 November 2017	Director's details changed for Miss Rachel Elizabeth Reekie on 2 November 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
31 October 2017	Accounts for a dormant company made up to 30 April 2017 (2 pages)
26 October 2017	Director's details changed for Miss Rachel Elizabeth Reekie on 14 June 2017 (2 pages)
26 October 2017	Director's details changed for Miss Rachel Elizabeth Reekie on 14 June 2017 (2 pages)
29 September 2017	Registration of charge 101126360001, created on 29 September 2017 (34 pages)
29 September 2017	Registration of charge 101126360001, created on 29 September 2017 (34 pages)
25 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 120 (3 pages)
25 September 2017	Statement of capital following an allotment of shares on 25 September 2017 GBP 120 (3 pages)
10 July 2017	Termination of appointment of Andrei Balta as a director on 14 June 2017 (1 page)
10 July 2017	Appointment of Miss Rachel Elizabeth Reekie as a director on 14 June 2017 (2 pages)
10 July 2017	Appointment of Mrs Claire Louise Beckham as a director on 14 June 2017 (2 pages)
10 July 2017	Appointment of Vets4Pets (Services) Limited as a director on 14 June 2017 (2 pages)
10 July 2017	Appointment of Miss Rachel Elizabeth Reekie as a director on 14 June 2017 (2 pages)
10 July 2017	Appointment of Mrs Claire Louise Beckham as a director on 14 June 2017 (2 pages)
10 July 2017	Appointment of Vets4Pets (Services) Limited as a director on 14 June 2017 (2 pages)
10 July 2017	Termination of appointment of Andrei Balta as a director on 14 June 2017 (1 page)
18 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
18 May 2017	Confirmation statement made on 7 April 2017 with updates (5 pages)
6 February 2017	Director's details changed for Andrei Balta on 3 February 2017 (2 pages)
6 February 2017	Director's details changed for Andrei Balta on 3 February 2017 (2 pages)
8 April 2016	Incorporation Statement of capital on 2016-04-08 GBP 1 (24 pages)
8 April 2016	Incorporation Statement of capital on 2016-04-08 GBP 1 (24 pages)

Sunderland South Vets4Pets Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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