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BURTON-ON-TRENT VETS4PETS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Burton-on-trent Vets4pets Limited. The company was founded 19 years ago and was given the registration number 05176989. The firm's registered office is in HANDFORTH. You can find them at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire. This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:BURTON-ON-TRENT VETS4PETS LIMITED
Company Number:05176989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 2004
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Secretary12 February 2016Active
Inside Pets At Home, St Peters Retail Park, Lichfield Street, Burton Upon Trent, United Kingdom, DE14 3BL

Director03 March 2017Active
Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN

Corporate Director12 February 2016Active
Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS

Corporate Secretary12 July 2004Active
Companion Care, Isambard House, Fire Fly Avenue, Churchward, United Kingdom, SN2 2EH

Director06 April 2014Active
39, Worwood Drive, West Bridgford, Nottingham, United Kingdom, NG2 7LY

Director20 September 2010Active
Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS

Corporate Director12 July 2004Active
Old School House, Lower Town Street Bramley, Leeds, LS13 4BN

Corporate Director12 July 2004Active

People with Significant Control

Mrs Ioana Adina Marchis
Notified on:15 June 2017
Status:Active
Date of birth:August 1980
Nationality:Romanian
Country of residence:United Kingdom
Address:Inside Pets At Home, St Peters Retail Park, Burton Upon Trent, United Kingdom, DE14 3BL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Companion Care (Services) Limited
Notified on:23 January 2017
Status:Active
Country of residence:United Kingdom
Address:Epsom Avenue, Stanley Green Trading Estate, Hanforth, United Kingdom, SK9 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-27Accounts

Accounts with accounts type total exemption full.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2022-07-01Confirmation statement

Confirmation statement with no updates.

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2022-01-02Accounts

Accounts with accounts type total exemption full.

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2021-07-06Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type total exemption full.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-02-03Accounts

Accounts with accounts type small.

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2019-07-01Confirmation statement

Confirmation statement with updates.

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2019-01-29Accounts

Accounts with accounts type small.

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2018-06-21Confirmation statement

Confirmation statement with updates.

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2017-12-07Accounts

Change account reference date company current extended.

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2017-10-31Accounts

Accounts with accounts type dormant.

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2017-10-04Accounts

Change account reference date company previous shortened.

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2017-06-19Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-17Confirmation statement

Confirmation statement with updates.

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2017-03-20Officers

Termination director company with name termination date.

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2017-03-20Officers

Appoint person director company with name date.

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2017-02-06Officers

Change person director company with change date.

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2016-06-29Accounts

Accounts with accounts type dormant.

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2016-06-27Annual return

Annual return company with made up date full list shareholders.

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2016-02-15Capital

Capital allotment shares.

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2016-02-12Officers

Appoint corporate director company with name date.

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2016-02-12Officers

Appoint corporate secretary company with name date.

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