| Company Name | Saffron Walden Vets4Pets Limited |
|---|---|
| Company Status | Active |
| Company Number | 11793456 |
| Category | Private Limited Company |
| Incorporation Date | 28 January 2019(5 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 8520 | Veterinary activities |
| SIC 75000 | Veterinary activities |
Directors
| Director Name | Mr Jonathan Grey |
|---|---|
| Date of Birth | November 1983 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 19 September 2019(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Inside Pets At Home, Unit 3 Haverhill Retail Park Ehringshausen Way Haverhill Suffolk CB9 8QL |
| Director Name | Dr Maria Gloria De Palma |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 19 September 2019(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Role | Veterinary Surgeon |
| Country of Residence | United Kingdom |
| Correspondence Address | Inside Pets At Home, Unit 3 Haverhill Retail Park Ehringshausen Way Haverhill CB9 8QL |
| Director Name | Companion Care (Services) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 January 2019(same day as company formation) |
| Correspondence Address | Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN |
| Secretary Name | Companion Care (Services) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 28 January 2019(same day as company formation) |
| Correspondence Address | Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN |
| Director Name | Vets4Pets (Services) Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 19 September 2019(7 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 7 months |
| Correspondence Address | Epsom Avenue Stanley Green Trading Estate Handforth Cheshire SK9 3RN |
| Director Name | Mr Harvey Bertenshaw Ainley |
|---|---|
| Date of Birth | August 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 January 2019(same day as company formation) |
| 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(3 months, 3 weeks after company formation) |
| Appointment Duration | 3 months, 4 weeks (resigned 19 September 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Isambard House Fire Fly Avenue Swindon Wiltshire 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, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Charges
| 8 October 2019 | Delivered on: 8 October 2019 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 30 June 2020 | Previous accounting period extended from 31 January 2020 to 31 March 2020 (1 page) |
|---|---|
| 14 February 2020 | Confirmation statement made on 1 February 2020 with no updates (3 pages) |
| 8 October 2019 | Registration of charge 117934560001, created on 8 October 2019 (34 pages) |
| 27 September 2019 | Statement of capital following an allotment of shares on 27 September 2019
|
| 27 September 2019 | Change of details for Companion Care (Services) Limited as a person with significant control on 27 September 2019 (2 pages) |
| 19 September 2019 | Appointment of Dr Maria Gloria De Palma as a director on 19 September 2019 (2 pages) |
| 19 September 2019 | Termination of appointment of Jane Balmain as a director on 19 September 2019 (1 page) |
| 19 September 2019 | Appointment of Mr Jonathan Grey as a director on 19 September 2019 (2 pages) |
| 19 September 2019 | Appointment of Vets4Pets (Services) Limited as a director on 19 September 2019 (2 pages) |
| 3 June 2019 | Termination of appointment of Harvey Bertenshaw Ainley as a director on 23 May 2019 (1 page) |
| 3 June 2019 | Appointment of Ms Jane Balmain as a director on 23 May 2019 (2 pages) |
| 28 January 2019 | Incorporation Statement of capital on 2019-01-28
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