VETS4PETS UK LIMITED - HANDFORTH


Company Profile Company Filings

Overview

VETS4PETS UK LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
VETS4PETS UK LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940967. The accounts status is DORMANT and accounts are next due on 31/12/2024.

VETS4PETS UK LIMITED - HANDFORTH

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/03/2023 31/12/2024

Registered Office

EPSOM AVENUE
HANDFORTH
CHESHIRE
SK9 3RN

This Company Originates in : United Kingdom
Previous trading names include:
VETS 4 PETS UK LIMITED (until 27/02/2007)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VETS4PETS LIMITED Corporate Secretary 2013-11-26 CURRENT
VETS4PETS LIMITED Corporate Director 2013-11-26 CURRENT
MR ALISTAIR PHILIP DAVIES Nov 1984 British Director 2024-04-06 CURRENT
VETS4PETS VETERINARY GROUP LIMITED Corporate Director 2013-11-26 CURRENT
MISS ANNELI RANDALL Mar 1975 Welsh Director 2024-03-28 CURRENT
MR PETER LEIGHTON BRUCE WATSON Apr 1957 British Director 2000-03-06 UNTIL 2001-04-05 RESIGNED
VETS4PETS VETERINARY GROUP LIMITED Corporate Director 2001-08-02 UNTIL 2013-03-27 RESIGNED
VETS4PETS LIMITED Corporate Director 2001-03-31 UNTIL 2013-03-27 RESIGNED
LOUISE STONIER Secretary 2013-03-27 UNTIL 2013-11-26 RESIGNED
MRS ROSALEEN REED British Secretary 2000-03-06 UNTIL 2001-08-02 RESIGNED
ANDREI BALTA Sep 1979 Romanian Director 2013-11-26 UNTIL 2018-10-10 RESIGNED
MR ABDUL JALIL KHAN Nov 1974 British Director 2010-09-20 UNTIL 2013-03-27 RESIGNED
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2013-03-27 UNTIL 2013-11-26 RESIGNED
MR JASON KEITH MARSHALL Oct 1969 British Director 2019-12-04 UNTIL 2024-03-28 RESIGNED
MR HARVEY BERTENSHAW AINLEY Aug 1966 British Director 2018-10-10 UNTIL 2019-05-23 RESIGNED
MS JANE BALMAIN Apr 1958 British Director 2019-03-14 UNTIL 2022-09-15 RESIGNED
JEREMY STEVEN CAMM Nov 1973 British Director 2001-04-07 UNTIL 2002-01-01 RESIGNED
MS SALLY ELIZABETH HOPSON Jul 1963 British Director 2013-03-27 UNTIL 2013-11-26 RESIGNED
MR IAN MICHAEL KELLETT May 1963 British Director 2013-03-27 UNTIL 2013-11-26 RESIGNED
VETS4PETS LIMITED Corporate Secretary 2001-03-31 UNTIL 2013-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Vets4pets Limited 2016-04-06 - 2016-04-06 St Martins   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Pets At Home Vet Group Limited 2016-04-06 Handforth   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PETS AT HOME LTD HANDFORTH Active FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
PET CITY HOLDINGS LIMITED HANDSFORTH WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PET CITY LIMITED WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PET CITY RESOURCES LIMITED HANDFORTH, WILMSLOW Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PETS AT HOME SUPERSTORES LIMITED HANDFORTH Active FULL 74990 - Non-trading company
PETS AT HOME HOLDINGS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PETS AT HOME (ESOT) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
VETS 4 PETS LIMITED HANDFORTH Dissolved... DORMANT 74990 - Non-trading company
PAH INTERMEDIATE HOLDINGS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PETS AT HOME RETAIL LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PAH INVESTMENTS LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
VETS FOR PETS LIMITED HANDFORTH Dissolved... DORMANT 75000 - Veterinary activities
KESTREL DEBT RECOVERY LIMITED HANDFORTH Dissolved... DORMANT 75000 - Veterinary activities
PETS AT HOME MIDCO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PETS AT HOME INTERCO LIMITED LONDON Dissolved... FULL 74990 - Non-trading company
PAH UK HOLDCO LIMITED LONDON Dissolved... GROUP 70100 - Activities of head offices
PAH UK BIDCO LIMITED LONDON Dissolved... FULL 70100 - Activities of head offices
FARM-AWAY LIMITED LONDON ENGLAND Dissolved... SMALL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
MANCO 1 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
MANCO 2 LIMITED LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAKEFIELD VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
VETS4PETS VETERINARY GROUP LIMITED HANDFORTH Active DORMANT 74990 - Non-trading company
VETS4PETS (SERVICES) LIMITED HANDFORTH Active DORMANT 74990 - Non-trading company
VETS4PETS SERVICES LIMITED HANDFORTH Active DORMANT 75000 - Veterinary activities
WALTON VALE VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
WALSALL REEDSWOOD VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
WALTON ON THAMES VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
WALLASEY BIDSTON MOSS VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
WALKDEN VETS4PETS LIMITED HANDFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities