BURY VETS4PETS LIMITED

Active - Accounts Filed

General Information

NAME
BURY VETS4PETS LIMITED

COMPANY NUMBER
04335437

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
75000 - Veterinary activities

INCORPORATION DATE
06/12/2001 (22 years and 10 months old)

WEBSITE
http://www.vets4pets.com

CONFIRMATION STATEMENT MADE UP TO
01/12/2023

ACCOUNTS MADE UP TO
30/03/2023

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PREVIOUS NAMES
06/12/2001 08/07/2003
INVESTMENTS 4 PETS LIMITED

REGISTERED ADDRESS

EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH
CHESHIRE
SK9 3RN

Telephone: 01284706012
TPS: No

TRADING ADDRESSES

Epsom Avenue
Stanley Green Trading Estate
Handforth
Wilmslow, Cheshire
SK9 3RN

Telephone: 4866688

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£88.5k

50.51%

NET WORTH

£104.7k

1.64%

TOTAL LIABILITIES

£244.3k

14.01%

NET ASSETS

£104.7k

1.64%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
BURY VETS4PETS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about BURY VETS4PETS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£88.5k

50.51%

NET WORTH

£104.7k

1.64%

TOTAL LIABILITIES

£244.3k

14.01%

NET ASSETS

£104.7k

1.64%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

12

SHAREHOLDERS

5

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
COMPANION CARE (SERVICES) LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
CAROLINE GERRITSEN	Owned: 15.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
MICHAEL DEWHURST	Owned: 15.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
CHRISTOPHER JAMES FOSTER	Owned: 15.00 %	Shares: 15	Price per share: £1.00	Total Value: £15.00
MICHAEL SEAN TAYLOR	Owned: 5.00 %	Shares: 5	Price per share: £1.00	Total Value: £5.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VETS4PETS (SERVICES) LIMITED 23/04/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 234 Past: 62	View Report
Michael Dewhurst 23/04/2018 - Present (6 years and 6 months) Born in Nov 1982 (age: 42)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
COMPANION CARE (SERVICES) LIMITED Director: 23/04/2018 - Present (6 years and 6 months) Secretary: 23/04/2018 - Present (6 years and 6 months) Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 1758 Past: 165	View Report
Christopher James Foster 05/12/2019 - Present (4 years and 10 months) Born in Oct 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
VETS4PETS LIMITED Director: 06/12/2001 - Present (22 years and 10 months) Secretary: 06/12/2001 - Present (22 years and 10 months) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 19 Past: 92	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
BURY VETS4PETS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 07/12/2023	Event: New Confirmation Statement filed
Date: 21/11/2023	Event: New Confirmation Statement filed
Date: 13/11/2023	Event: New Accounts filed
Date: 12/01/2023	Event: New Accounts filed
Date: 09/12/2022	Event: New Confirmation Statement filed
Date: 21/12/2021	Event: New Accounts filed
Date: 21/12/2021	Event: New Confirmation Statement filed
Date: 20/01/2021	Event: New Accounts filed
Date: 12/12/2020	Event: New Confirmation Statement filed
Date: 10/12/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 25/12/2019	Event: New Confirmation Statement filed
Date: 09/12/2019	Event: Michael Sean Taylor (909527115) has left the board
Date: 09/12/2019	Event: New Board Member Christopher James Foster (926506989) Appointed
Date: 14/01/2019	Event: New Accounts filed
Date: 28/12/2018	Event: New Confirmation Statement filed
Date: 16/05/2018	Event: COMPANION CARE (SERVICES) LIMITED (924586249) has left the board
Date: 16/05/2018	Event: COMPANION CARE (SERVICES) LIMITED (924586236) has left the board
Date: 16/05/2018	Event: VETS4PETS (SERVICES) LIMITED (924586233) has left the board
Date: 16/05/2018	Event: New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed
Date: 16/05/2018	Event: New Company Secretary COMPANION CARE (SERVICES) LIMITED (918314451) Appointed
Date: 09/05/2018	Event: New Board Member Michael Dewhurst (920052974) Appointed
Date: 09/05/2018	Event: Michael Dewhurst (924580777) has left the board
Date: 02/05/2018	Event: New Board Member COMPANION CARE (SERVICES) LIMITED (924586236) Appointed
Date: 02/05/2018	Event: New Company Secretary COMPANION CARE (SERVICES) LIMITED (924586249) Appointed
Date: 02/05/2018	Event: VETS4PETS UK LIMITED (907653067) has left the board
Date: 02/05/2018	Event: VETS4PETS LIMITED (907653068) has left the board
Date: 02/05/2018	Event: New Board Member VETS4PETS (SERVICES) LIMITED (924586233) Appointed
Date: 01/05/2018	Event: Victoria Elizabeth Riley (914890291) has left the board
Date: 01/05/2018	Event: New Board Member Michael Dewhurst (924580777) Appointed
Date: 20/12/2017	Event: New Accounts filed
Date: 20/12/2017	Event: New Confirmation Statement filed
Date: 17/11/2017	Event: Melissa Nina Taylor (913748985) has left the board
Date: 28/12/2016	Event: New Accounts filed
Date: 23/12/2016	Event: New Annual Return filed
Date: 24/03/2016	Event: VETS4PETS VETERINARY GROUP LIMITED (907927252) has left the board
Date: 24/03/2016	Event: Michelle Pilkington (915249791) has left the board
Date: 24/03/2016	Event: VETS4PETS (I.P.) LIMITED (915308172) has left the board
Date: 24/03/2016	Event: VETS4PETS SERVICES LIMITED (915251132) has left the board
Date: 24/03/2016	Event: Caroline Gerritsen (915307465) has left the board
Date: 14/01/2016	Event: New Accounts filed
Date: 15/12/2015	Event: New Annual Return filed
Date: 10/11/2015	Event: New Accounts filed
Date: 27/12/2014	Event: New Annual Return filed
Date: 10/01/2014	Event: New Accounts filed
Date: 23/12/2013	Event: New Annual Return filed
Date: 17/05/2013	Event: Change in Reg. Office
Date: 12/02/2013	Event: New Accounts filed
Date: 12/02/2013	Event: New Accounts filed
Date: 08/02/2013	Event: New Accounts filed

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BURY VETS4PETS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£88.5k

£104.7k

£244.3k

£104.7k

People Overview

4

12

5

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£88.5k

£104.7k

£244.3k

£104.7k

Accounts

People Overview

4

12

5

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

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VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™