Sittingbourne Vets4Pets Limited

Company Name	Sittingbourne Vets4Pets Limited
Company Status	Active
Company Number	10568560
Category	Private Limited Company
Incorporation Date	17 January 2017(7 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 Grace Phillips
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months
Role	Veterinary Surgeon
Country of Residence	United Kingdom
Correspondence Address	Sittingbourne Vets4pets Inside Pets At Home Unit 4 Sittingbourne Retail Park Mill Way Sittingbourne ME10 2XD

Director Name	Mrs Rachael Louise Hughes
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	13 February 2017(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 months
Role	Veterinary Nurse
Country of Residence	United Kingdom
Correspondence Address	Sittingbourne Vets4pets Inside Pets At Home Unit 4 Sittingbourne Retail Park Mill Way Sittingbourne ME10 2XD

Director Name	Companion Care (Services) Limited (Corporation)
Status	Current
Appointed	17 January 2017(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	17 January 2017(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	13 February 2017(3 weeks, 6 days after company formation)
Appointment Duration	7 years, 2 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 2017(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 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	12 January 2024 (3 months ago)
Next Return Due	26 January 2025 (9 months, 2 weeks from now)

Charges

7 April 2017	Delivered on: 18 April 2017 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A fixed and floating charge over all assets. Outstanding

Filing History

7 January 2023	Confirmation statement made on 1 January 2023 with no updates (3 pages)
7 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
6 January 2022	Confirmation statement made on 1 January 2022 with no updates (3 pages)
2 January 2022	Total exemption full accounts made up to 25 March 2021 (7 pages)
12 January 2021	Total exemption full accounts made up to 26 March 2020 (8 pages)
4 January 2021	Confirmation statement made on 1 January 2021 with no updates (3 pages)
7 January 2020	Confirmation statement made on 6 January 2020 with no updates (3 pages)
2 January 2020	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)
22 December 2018	Compulsory strike-off action has been discontinued (1 page)
19 December 2018	Accounts for a small company made up to 29 March 2018 (16 pages)
18 December 2018	First Gazette notice for compulsory strike-off (1 page)
26 January 2018	Change of details for Companion Care (Services) Limited as a person with significant control on 30 March 2017 (2 pages)
26 January 2018	Confirmation statement made on 26 January 2018 with updates (5 pages)
14 June 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
14 June 2017	Current accounting period extended from 31 January 2018 to 31 March 2018 (1 page)
18 April 2017	Registration of charge 105685600001, created on 7 April 2017 (23 pages)
18 April 2017	Registration of charge 105685600001, created on 7 April 2017 (23 pages)
6 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 21 (3 pages)
6 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 21 (3 pages)
6 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 60 (3 pages)
6 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 21 (3 pages)
6 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 60 (3 pages)
6 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 21 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 21 (3 pages)
5 April 2017	Statement of capital following an allotment of shares on 30 March 2017 GBP 21 (3 pages)
9 March 2017	Appointment of Mrs Rachael Louise Hughes as a director on 13 February 2017 (2 pages)
9 March 2017	Appointment of Miss Grace Phillips as a director on 13 February 2017 (2 pages)
9 March 2017	Appointment of Miss Grace Phillips as a director on 13 February 2017 (2 pages)
9 March 2017	Appointment of Vets4Pets (Services) Limited as a director on 13 February 2017 (2 pages)
9 March 2017	Appointment of Mrs Rachael Louise Hughes as a director on 13 February 2017 (2 pages)
9 March 2017	Termination of appointment of Andrei Balta as a director on 13 February 2017 (1 page)
9 March 2017	Appointment of Vets4Pets (Services) Limited as a director on 13 February 2017 (2 pages)
9 March 2017	Termination of appointment of Andrei Balta as a director on 13 February 2017 (1 page)
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)
17 January 2017	Incorporation Statement of capital on 2017-01-17 GBP 1 (26 pages)
17 January 2017	Incorporation Statement of capital on 2017-01-17 GBP 1 (26 pages)

Sittingbourne Vets4Pets Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Business Cheshire