Kendal Vets4Pets Limited

Company Name	Kendal Vets4Pets Limited
Directors	Anneli Randall and Companion Care (Services) Limited
Company Status	Active
Company Number	10163314
Category	Private Limited Company
Incorporation Date	5 May 2016(7 years, 11 months ago)

Business Activity

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

Directors

Director Name	Miss Anneli Randall
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Welsh
Status	Current
Appointed	05 January 2023(6 years, 8 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	05 May 2016(same day as company formation)
Correspondence Address	Epsom Avenue Stanley Green Trading Estate Hanforth Cheshire SK9 3RN

Director Name	Andrei Balta
Date of Birth	September 1979 (Born 44 years ago)
Nationality	Romanian
Status	Resigned
Appointed	05 May 2016(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	Mrs Fiona Jane Forrest
Date of Birth	May 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2016(2 months, 4 weeks after company formation)
Appointment Duration	5 years, 3 months (resigned 29 October 2021)
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Blackpool Squires Gate Vets4pets Limited Moresdale Lambrigg Cumbria LA8 0DH

Director Name	Ms Jane Balmain
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 2021(5 years, 5 months after company formation)
Appointment Duration	10 months, 3 weeks (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(6 years, 4 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

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, 1 week from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 March

Returns

Latest Return	1 June 2023 (11 months ago)
Next Return Due	15 June 2024 (1 month, 2 weeks from now)

Charges

24 March 2017	Delivered on: 31 March 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding

Filing History

8 June 2020	Confirmation statement made on 1 June 2020 with no updates (3 pages)
31 December 2019	Accounts for a small company made up to 28 March 2019 (8 pages)
6 June 2019	Confirmation statement made on 6 June 2019 with updates (4 pages)
9 January 2019	Accounts for a small company made up to 29 March 2018 (15 pages)
25 May 2018	Confirmation statement made on 25 May 2018 with updates (4 pages)
4 December 2017	Full accounts made up to 30 March 2017 (13 pages)
4 December 2017	Full accounts made up to 30 March 2017 (13 pages)
26 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
26 May 2017	Confirmation statement made on 4 May 2017 with updates (7 pages)
31 March 2017	Registration of charge 101633140001, created on 24 March 2017 (8 pages)
31 March 2017	Registration of charge 101633140001, created on 24 March 2017 (8 pages)
28 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 61 (3 pages)
28 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 61 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 60 (3 pages)
27 March 2017	Statement of capital following an allotment of shares on 24 March 2017 GBP 60 (3 pages)
3 February 2017	Director's details changed for Mrs Fiona Jane Forrest on 3 February 2017 (2 pages)
3 February 2017	Director's details changed for Mrs Fiona Jane Forrest on 3 February 2017 (2 pages)
2 November 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
2 November 2016	Current accounting period shortened from 31 May 2017 to 31 March 2017 (1 page)
30 September 2016	Director's details changed for Mrs Fiona Jane Forrest Dobbie on 30 September 2016 (2 pages)
30 September 2016	Director's details changed for Mrs Fiona Jane Forrest Dobbie on 30 September 2016 (2 pages)
29 September 2016	Appointment of Mrs Fiona Jane Forrest Dobbie as a director on 1 August 2016 (2 pages)
29 September 2016	Appointment of Mrs Fiona Jane Forrest Dobbie as a director on 1 August 2016 (2 pages)
29 September 2016	Termination of appointment of Andrei Balta as a director on 1 August 2016 (1 page)
29 September 2016	Termination of appointment of Andrei Balta as a director on 1 August 2016 (1 page)
5 May 2016	Incorporation Statement of capital on 2016-05-05 GBP 1 (24 pages)
5 May 2016	Incorporation Statement of capital on 2016-05-05 GBP 1 (24 pages)

Kendal Vets4Pets Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire