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GRANTHAM VETS4PETS LIMITED

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

This company is commonly known as Grantham Vets4pets Limited. The company was founded 11 years ago and was given the registration number 08361049. 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:GRANTHAM VETS4PETS LIMITED
Company Number:08361049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2013
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, Handforth, United Kingdom, SK9 3RN

Corporate Secretary28 February 2024Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director28 March 2024Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director28 February 2024Active
Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS

Corporate Secretary15 January 2013Active
95-97, London Road, Grantham, United Kingdom, NG31 6HS

Director11 June 2013Active
39, Worwood Drive, West Bridgford, Nottingham, United Kingdom, NG2 7LY

Director15 January 2013Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Director20 October 2020Active
Vets4pets, Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS

Corporate Director15 January 2013Active

People with Significant Control

Mr James Cook
Notified on:06 April 2016
Status:Active
Date of birth:May 1980
Nationality:British
Country of residence:United Kingdom
Address:3, Church Close, Melton Mowbray, United Kingdom, LE14 4JJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Vets4pets Limited
Notified on:06 April 2016
Status:Active
Country of residence:Guernsey
Address:Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Pets At Home Vet Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Epsom Avenue, Stanley Green Trading Estate, Handforth, 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-15Mortgage

Mortgage satisfy charge full.

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2024-05-15Mortgage

Mortgage satisfy charge full.

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2024-03-28Officers

Appoint person director company with name date.

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2024-03-28Officers

Termination director company with name termination date.

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2024-02-28Officers

Termination secretary company with name termination date.

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2024-02-28Officers

Appoint corporate secretary company with name date.

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2024-02-28Officers

Termination director company with name termination date.

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2024-02-28Officers

Appoint corporate director company with name date.

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2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-11-21Accounts

Accounts with accounts type audit exemption subsiduary.

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2023-11-21Accounts

Legacy.

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2023-11-21Other

Legacy.

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2023-11-21Other

Legacy.

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2023-02-03Confirmation statement

Confirmation statement with no updates.

Download
2023-01-12Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-01-12Accounts

Legacy.

Download
2023-01-12Other

Legacy.

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2023-01-12Other

Legacy.

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2022-03-31Accounts

Accounts with accounts type audit exemption subsiduary.

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2022-03-31Accounts

Legacy.

Download
2022-03-31Other

Legacy.

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2022-03-31Other

Legacy.

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2022-02-01Confirmation statement

Confirmation statement with no updates.

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2021-04-17Accounts

Accounts with accounts type total exemption full.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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