Founded in 2001, Vets4pets Veterinary Group Ltd are based in Handforth, Cheshire, it's status is listed as "Active". The current directors of this organisation are Vets4pets Limited, Vets4pets (I.P.) Limited, Vets4pets Limited, Stonier, Louise, Bates, John, Harland, Richard Greville, Marshall, John Paul, Vets4pets (I.P.) Limited. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VETS4PETS (I.P.) LIMITED | 26 November 2013 | - | 1 |
| VETS4PETS LIMITED | 26 November 2013 | - | 1 |
| BATES, John | 14 October 2003 | 17 September 2004 | 1 |
| HARLAND, Richard Greville | 06 July 2011 | 27 March 2013 | 1 |
| MARSHALL, John Paul | 08 December 2009 | 13 March 2012 | 1 |
| VETS4PETS (I.P.) LIMITED | 02 July 2002 | 27 March 2013 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| VETS4PETS LIMITED | 26 November 2013 | - | 1 |
| STONIER, Louise | 27 March 2013 | 26 November 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 07 January 2020 | |
| PARENT_ACC - N/A | 07 January 2020 | |
| AGREEMENT2 - N/A | 07 January 2020 | |
| GUARANTEE2 - N/A | 07 January 2020 | |
| AP01 - Appointment of director | 18 December 2019 | |
| CS01 - N/A | 14 October 2019 | |
| TM01 - Termination of appointment of director | 27 June 2019 | |
| AP01 - Appointment of director | 13 June 2019 | |
| AA - Annual Accounts | 08 January 2019 | |
| AP01 - Appointment of director | 17 October 2018 | |
| TM01 - Termination of appointment of director | 17 October 2018 | |
| CS01 - N/A | 28 September 2018 | |
| CS01 - N/A | 24 August 2018 | |
| AA - Annual Accounts | 21 December 2017 | |
| CS01 - N/A | 11 August 2017 | |
| AA - Annual Accounts | 22 February 2017 | |
| CH01 - Change of particulars for director | 06 February 2017 | |
| CS01 - N/A | 04 August 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 04 August 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AR01 - Annual Return | 01 August 2014 | |
| TM01 - Termination of appointment of director | 24 April 2014 | |
| AP01 - Appointment of director | 24 April 2014 | |
| AA - Annual Accounts | 20 December 2013 | |
| AP02 - Appointment of corporate director | 19 December 2013 | |
| TM02 - Termination of appointment of secretary | 12 December 2013 | |
| TM02 - Termination of appointment of secretary | 10 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| TM01 - Termination of appointment of director | 09 December 2013 | |
| AP02 - Appointment of corporate director | 09 December 2013 | |
| AP01 - Appointment of director | 09 December 2013 | |
| AP04 - Appointment of corporate secretary | 09 December 2013 | |
| AP02 - Appointment of corporate director | 09 December 2013 | |
| AR01 - Annual Return | 06 August 2013 | |
| AD01 - Change of registered office address | 15 May 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AP03 - Appointment of secretary | 19 April 2013 | |
| MR04 - N/A | 19 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| TM02 - Termination of appointment of secretary | 18 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| MR04 - N/A | 06 April 2013 | |
| MR04 - N/A | 06 April 2013 | |
| MR04 - N/A | 06 April 2013 | |
| MR04 - N/A | 06 April 2013 | |
| AA - Annual Accounts | 09 January 2013 | |
| AR01 - Annual Return | 02 August 2012 | |
| TM01 - Termination of appointment of director | 04 April 2012 | |
| AA - Annual Accounts | 14 December 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2011 | |
| AR01 - Annual Return | 23 August 2011 | |
| AP01 - Appointment of director | 11 July 2011 | |
| AA - Annual Accounts | 02 February 2011 | |
| AR01 - Annual Return | 02 August 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AP01 - Appointment of director | 26 February 2010 | |
| AA - Annual Accounts | 04 February 2010 | |
| 363a - Annual Return | 05 August 2009 | |
| AA - Annual Accounts | 02 April 2009 | |
| 363a - Annual Return | 13 August 2008 | |
| AA - Annual Accounts | 25 February 2008 | |
| 363a - Annual Return | 24 August 2007 | |
| AA - Annual Accounts | 10 May 2007 | |
| RESOLUTIONS - N/A | 28 February 2007 | |
| RESOLUTIONS - N/A | 28 February 2007 | |
| 395 - Particulars of a mortgage or charge | 20 February 2007 | |
| 363a - Annual Return | 29 August 2006 | |
| AA - Annual Accounts | 24 May 2006 | |
| 363a - Annual Return | 11 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| AA - Annual Accounts | 13 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 November 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
| 363s - Annual Return | 09 August 2004 | |
| 395 - Particulars of a mortgage or charge | 08 April 2004 | |
| 395 - Particulars of a mortgage or charge | 12 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 30 October 2003 | |
| 363s - Annual Return | 16 August 2003 | |
| AA - Annual Accounts | 04 June 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 23 December 2002 | |
| 363a - Annual Return | 09 September 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 September 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 225 - Change of Accounting Reference Date | 08 May 2002 | |
| 395 - Particulars of a mortgage or charge | 04 December 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2001 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2001 | |
| NEWINC - New incorporation documents | 01 August 2001 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 21 October 2011 | Fully Satisfied |
N/A |
| Debenture | 20 October 2011 | Fully Satisfied |
N/A |
| Debenture | 08 February 2007 | Fully Satisfied |
N/A |
| Legal charge | 07 April 2004 | Outstanding |
N/A |
| Rent deposit deed | 28 November 2003 | Fully Satisfied |
N/A |
| Debenture | 30 November 2001 | Fully Satisfied |
N/A |
