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SHEFFIELD VETS4PETS LIMITED

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

This company is commonly known as Sheffield Vets4pets Limited. The company was founded 22 years ago and was given the registration number 04339266. 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 74990 - Non-trading company.

Company Information

Name:SHEFFIELD VETS4PETS LIMITED
Company Number:04339266
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2001
End of financial year:30 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

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 Secretary11 March 2022Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director11 August 2022Active
Unit 1 Birley Moor Park, Birley Moor, United Kingdom, S12 4WG

Director22 June 2011Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director11 March 2022Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, United Kingdom, SK9 3RN

Corporate Director11 March 2022Active
Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS

Corporate Secretary12 December 2001Active
25, Curlew Avenue, Eckington, United Kingdom, S21 4HR

Director22 June 2011Active
39, Worwood Drive, West Bridgford, Nottingham, United Kingdom, NG2 7LY

Director20 September 2010Active
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Director05 January 2023Active
Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS

Corporate Director12 December 2001Active
Old School House, Lower Town Street Bramley, Leeds, LS13 4BN

Corporate Director01 October 2002Active
Old School House, Lower Town Street Bramley, Leeds, LS13 4BN

Corporate Director12 December 2001Active

People with Significant Control

Companion Care (Services) Limited
Notified on:11 March 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: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
Mr Thomas Rhys Williams
Notified on:06 April 2016
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:United Kingdom
Address:30, Lakeside Close, Chesterfield, United Kingdom, S41 9TD
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
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-11-14Accounts

Accounts with accounts type total exemption full.

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2023-01-26Officers

Termination director company with name termination date.

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2023-01-18Officers

Appoint person director company with name date.

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2023-01-07Accounts

Accounts with accounts type total exemption full.

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2023-01-07Confirmation statement

Confirmation statement with updates.

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2022-11-18Officers

Appoint corporate director company with name date.

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2022-10-18Officers

Appoint person director company with name date.

Download
2022-03-11Officers

Termination director company with name termination date.

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2022-03-11Officers

Termination secretary company with name termination date.

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2022-03-11Persons with significant control

Notification of a person with significant control.

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2022-03-11Officers

Appoint corporate director company with name date.

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2022-03-11Persons with significant control

Cessation of a person with significant control.

Download
2022-03-11Officers

Appoint corporate secretary company with name date.

Download
2022-01-06Confirmation statement

Confirmation statement with no updates.

Download
2021-12-16Accounts

Accounts with accounts type total exemption full.

Download
2021-04-13Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with no updates.

Download
2020-01-21Confirmation statement

Confirmation statement with no updates.

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2019-12-31Accounts

Accounts with accounts type small.

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2019-01-10Confirmation statement

Confirmation statement with updates.

Download
2019-01-08Accounts

Accounts with accounts type small.

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2018-04-04Persons with significant control

Notification of a person with significant control.

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2018-03-29Persons with significant control

Cessation of a person with significant control.

Download
2018-01-02Confirmation statement

Confirmation statement with updates.

Download

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