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VETBED (ANIMAL CARE) LIMITED

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

This company is commonly known as Vetbed (animal Care) Limited. The company was founded 39 years ago and was given the registration number 01851163. The firm's registered office is in BURY ST EDMUNDS. You can find them at Unit 2, Cavendish Road, Bury St Edmunds, Suffolk. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:VETBED (ANIMAL CARE) LIMITED
Company Number:01851163
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 September 1984
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit 2, Cavendish Road, Bury St Edmunds, Suffolk, IP33 3TE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Cavendish Road, Bury St Edmunds, United Kingdom, IP33 3TE

Secretary01 March 2019Active
Unit 2, Cavendish Road, Bury St Edmunds, United Kingdom, IP33 3TE

Director07 November 2019Active
Unit 2b, Cavendish Road, Bury St Edmunds, United Kingdom, IP33 3TE

Secretary29 September 1993Active
41 Gleneagles Drive, Penwortham, Preston, PR1 0JT

Secretary22 October 1993Active
2 Copse Close, Bury St Edmunds, IP33 2TD

Secretary-Active
Treetops Livermere Road, Great Barton, Bury St Edmunds, IP31 2SB

Director-Active
4 Dun Croft Close, Clitheroe, BB7 2JR

Director-Active
Unit 2b, Cavendish Road, Bury St Edmunds, United Kingdom, IP33 3TE

Director29 September 1993Active

People with Significant Control

Pauline Jane Muirhead
Notified on:06 April 2016
Status:Active
Date of birth:July 1956
Nationality:British
Country of residence:United Kingdom
Address:Unit 2b, Cavendish Road, Bury St Edmunds, United Kingdom, IP33 3TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr John Philip Hancock
Notified on:06 April 2016
Status:Active
Date of birth:May 1952
Nationality:British
Country of residence:United Kingdom
Address:Unit 2b, Cavendish Road, Bury St Edmunds, United Kingdom, IP33 3TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Petlife International Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit 2, Cavendish Road, Bury St. Edmunds, England, IP33 3TE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-29Confirmation statement

Confirmation statement with no updates.

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2023-11-08Accounts

Accounts with accounts type dormant.

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2023-01-30Accounts

Accounts with accounts type dormant.

Download
2022-12-01Confirmation statement

Confirmation statement with no updates.

Download
2022-12-01Officers

Change person director company with change date.

Download
2022-12-01Officers

Change person secretary company with change date.

Download
2022-11-18Persons with significant control

Change to a person with significant control.

Download
2022-11-17Officers

Change person secretary company with change date.

Download
2022-02-14Accounts

Accounts with accounts type dormant.

Download
2021-11-29Confirmation statement

Confirmation statement with updates.

Download
2021-04-08Accounts

Accounts with accounts type dormant.

Download
2020-12-01Confirmation statement

Confirmation statement with no updates.

Download
2020-02-13Officers

Change person director company with change date.

Download
2020-01-28Accounts

Accounts with accounts type micro entity.

Download
2019-12-04Confirmation statement

Confirmation statement with updates.

Download
2019-12-03Officers

Change person director company with change date.

Download
2019-11-20Officers

Termination director company with name termination date.

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2019-11-20Officers

Appoint person director company with name date.

Download
2019-11-19Officers

Change person secretary company with change date.

Download
2019-08-30Persons with significant control

Change to a person with significant control.

Download
2019-08-29Persons with significant control

Cessation of a person with significant control.

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2019-08-29Persons with significant control

Cessation of a person with significant control.

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2019-03-11Officers

Appoint person secretary company with name date.

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2019-03-11Officers

Termination secretary company with name termination date.

Download
2019-01-28Accounts

Accounts with accounts type micro entity.

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