Northampton Vets4pets Limited in Stanley Green Trading Estate HANDFORTH

Northampton Vets4pets Limited HANDFORTH

Northampton Vets4pets started in year 2004 as Private Limited Company with registration number 05245570. The Northampton Vets4pets company has been functioning successfully for twenty years now and its status is active. The firm's office is based in Handforth at Epsom Avenue. Postal code: SK9 3RN.

The firm has 2 directors, namely Davinia G., Jennifer M.. Of them, Jennifer M. has been with the company the longest, being appointed on 21 August 2009 and Davinia G. has been with the company for the least time - from 29 November 2011. As of 15 May 2024, our data shows no information about any ex officers on these positions.

Northampton Vets4pets Limited Address / Contact

Office Address	Epsom Avenue
Office Address2	Stanley Green Trading Estate
Town	Handforth
Post code	SK9 3RN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05245570
Date of Incorporation	Wed, 29th Sep 2004
Industry	Veterinary activities
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 31st Oct 2024 (2024-10-31)
Last confirmation statement dated	Tue, 17th Oct 2023

Company staff

Davinia G.

Position: Director

Appointed: 29 November 2011

Vets4pets Veterinary Group Limited

Position: Corporate Director

Appointed: 29 November 2011

Jennifer M.

Position: Director

Appointed: 21 August 2009

Vets4pets Limited

Position: Corporate Secretary

Appointed: 29 September 2004

Vets4pets Limited

Position: Corporate Director

Appointed: 29 September 2004

Vets4pets Veterinary Group Limited

Position: Corporate Director

Appointed: 29 September 2004

Resigned: 31 March 2010

People with significant control

The list of persons with significant control that own or control the company includes 2 names. As we found, there is Vets4Pets Limited from Wilmslow, England. The abovementioned PSC is categorised as "a limited", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Jennifer M. This PSC owns 25-50% shares and has 25-50% voting rights.

Vets4pets Limited

C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England

Legal authority	The Companies (Guernsey) Law, 2008 *
Legal form	Limited
Country registered	Guernsey
Place registered	Guernsey
Registration number	38174
Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Jennifer M.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 14th, November 2023	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Thu, 30th Mar 2023 filed on: 14th, November 2023	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2022 filed on: 8th, January 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 25th Mar 2021 filed on: 16th, December 2021	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to Thu, 26th Mar 2020 filed on: 12th, January 2021	accounts	Free Download (8 pages)
AA	Small company accounts made up to Thu, 28th Mar 2019 filed on: 31st, December 2019	accounts	Free Download (7 pages)
AA	Small company accounts made up to Thu, 29th Mar 2018 filed on: 8th, January 2019	accounts	Free Download (14 pages)
AA	Small company accounts made up to Thu, 30th Mar 2017 filed on: 18th, January 2018	accounts	Free Download (13 pages)
CH01	On Wed, 25th Jan 2017 director's details were changed filed on: 25th, January 2017	officers	Free Download (2 pages)
CH01	On Wed, 25th Jan 2017 director's details were changed filed on: 25th, January 2017	officers	Free Download (2 pages)
CH01	On Wed, 25th Jan 2017 director's details were changed filed on: 25th, January 2017	officers	Free Download (2 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 22nd, December 2016	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Thu, 26th Mar 2015 filed on: 14th, November 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Sep 2015 filed on: 5th, October 2015	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 5th Oct 2015: 100.00 GBP	capital
AA	Full accounts for the period ending Thu, 27th Mar 2014 filed on: 13th, January 2015	accounts	Free Download (14 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 29th Sep 2014 filed on: 29th, September 2014	annual return	Free Download (7 pages)
SH01	Capital declared on Mon, 29th Sep 2014: 100.00 GBP	capital
RESOLUTIONS	Memorandum and Articles of Association resolution, Resolution filed on: 29th, April 2014	resolution	Free Download (21 pages)
AA	Small company accounts made up to Sun, 31st Mar 2013 filed on: 6th, January 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Sep 2013 filed on: 30th, September 2013	annual return	Free Download (7 pages)
AD01	Company moved to new address on Wed, 15th May 2013. Old Address: Old School House, Lower Town Street, Bramley Leeds Yorkshire LS13 4BN filed on: 15th, May 2013	address	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Mar 2012 filed on: 9th, January 2013	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Sep 2012 filed on: 2nd, October 2012	annual return	Free Download (7 pages)
AA	Small company accounts made up to Thu, 31st Mar 2011 filed on: 14th, December 2011	accounts	Free Download (8 pages)
AP02	New person appointed on Wed, 7th Dec 2011 to the position of a member filed on: 7th, December 2011	officers	Free Download (2 pages)
AP01	On Wed, 7th Dec 2011 new director was appointed. filed on: 7th, December 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Sep 2011 filed on: 5th, October 2011	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to Wed, 31st Mar 2010 filed on: 5th, January 2011	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Sep 2010 filed on: 29th, September 2010	annual return	Free Download (6 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 9th, April 2010	resolution	Free Download (20 pages)
TM01	Director's appointment terminated on Wed, 7th Apr 2010 filed on: 7th, April 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Sep 2009 filed on: 23rd, October 2009	annual return	Free Download (4 pages)
288a	On Mon, 14th Sep 2009 Director appointed filed on: 14th, September 2009	officers	Free Download (1 page)
AA	Dormant company accounts made up to Tue, 31st Mar 2009 filed on: 7th, July 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Mon, 31st Mar 2008 filed on: 8th, October 2008	accounts	Free Download (1 page)
363a	Annual return drawn up to Tue, 7th Oct 2008 with complete member list filed on: 7th, October 2008	annual return	Free Download (4 pages)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
363a	Annual return drawn up to Mon, 22nd Oct 2007 with complete member list filed on: 22nd, October 2007	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, May 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Sat, 31st Mar 2007 filed on: 29th, May 2007	accounts	Free Download (1 page)
363a	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (3 pages)
363a	Annual return drawn up to Wed, 4th Oct 2006 with complete member list filed on: 4th, October 2006	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 1st, August 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Fri, 31st Mar 2006 filed on: 1st, August 2006	accounts	Free Download (1 page)
363a	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to Fri, 28th Oct 2005 with complete member list filed on: 28th, October 2005	annual return	Free Download (3 pages)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, October 2005	officers	Free Download (1 page)
288c	Secretary's particulars changed;director's particulars changed filed on: 11th, October 2005	officers	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 26th, July 2005	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Mar 2005 filed on: 26th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/05 to 31/03/05 filed on: 25th, July 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 29th, September 2004	incorporation	Free Download (19 pages)

Northampton Vets4pets Limited HANDFORTH

Northampton Vets4pets Limited Address / Contact

Company Information / Profile

Company staff

Davinia G.

Vets4pets Veterinary Group Limited

Jennifer M.

Vets4pets Limited

Vets4pets Limited

Vets4pets Veterinary Group Limited

People with significant control

Company filings

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