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GRIMSBY VETS4PETS LIMITED

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

This company is commonly known as Grimsby Vets4pets Limited. The company was founded 21 years ago and was given the registration number 04498465. 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:GRIMSBY VETS4PETS LIMITED
Company Number:04498465
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 2002
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 Secretary26 July 2022Active
64, Columbia Road, Grimsby, United Kingdom, DN32 8EB

Director06 July 2012Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director26 July 2022Active
Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS

Corporate Secretary30 July 2002Active
32, Walker Avenue, Grimsby, DN33 2LH

Director13 August 2002Active
20, Heron Way, De Aston Park Market Rasen, Lincs, United Kingdom, LN8 3RB

Director14 May 2008Active
Vets4pets Support Centre, Les Merriennes, St Martin, Guernsey, GY4 6NS

Corporate Director30 July 2002Active
Old School House, Lower Town Street Bramley, Leeds, LS13 4BN

Corporate Director13 August 2002Active
Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS

Corporate Director14 August 2014Active
Old School House, Lower Town Street Bramley, Leeds, LS13 4BN

Corporate Director14 May 2008Active

People with Significant Control

Companion Care (Services) Limited
Notified on:26 July 2022
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
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
Vets4pets Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Wilmslow, England, SK9 3RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Agata Genowefa Tiszler-Pozarlik
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:Polish
Address:Epsom Avenue, Stanley Green Trading Estate, Handforth, 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
2023-11-08Accounts

Accounts with accounts type total exemption full.

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2023-09-01Confirmation statement

Confirmation statement with no updates.

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2023-01-08Accounts

Accounts with accounts type total exemption full.

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2022-09-08Confirmation statement

Confirmation statement with no updates.

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2022-07-26Officers

Appoint corporate secretary company with name date.

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2022-07-26Persons with significant control

Cessation of a person with significant control.

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2022-07-26Persons with significant control

Notification of a person with significant control.

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2022-07-26Officers

Termination director company with name termination date.

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2022-07-26Officers

Termination secretary company with name termination date.

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2022-07-26Officers

Appoint corporate director company with name date.

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2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-09-09Confirmation statement

Confirmation statement with no updates.

Download
2021-01-12Accounts

Accounts with accounts type total exemption full.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2020-02-18Persons with significant control

Notification of a person with significant control.

Download
2020-02-18Persons with significant control

Cessation of a person with significant control.

Download
2019-12-31Accounts

Accounts with accounts type small.

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2019-09-02Confirmation statement

Confirmation statement with updates.

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2019-01-09Accounts

Accounts with accounts type full.

Download
2018-08-24Confirmation statement

Confirmation statement with updates.

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2017-12-15Accounts

Accounts with accounts type full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type full.

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2016-08-04Confirmation statement

Confirmation statement with updates.

Download
2016-01-09Accounts

Accounts with accounts type full.

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