LANCASTER VETS4PETS LIMITED

Active - Accounts Filed

General Information

NAME
LANCASTER VETS4PETS LIMITED

COMPANY NUMBER
08536904

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
75000 - Veterinary activities

INCORPORATION DATE
20/05/2013 (11 years and 7 months old)

WEBSITE
www.vets4pets.com

CONFIRMATION STATEMENT MADE UP TO
01/06/2024

ACCOUNTS MADE UP TO
28/03/2024

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PREVIOUS NAMES
20/05/2013 13/01/2014
MORECAMBE VETS4PETS LIMITED

REGISTERED ADDRESS

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

Telephone: 01524581346
TPS: No

TRADING ADDRESSES

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

Credit Risk Overview

Want to learn more about LANCASTER 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

View all Credit Risk

Financials Overview

CASH

£266.9k

17.61%

NET WORTH

£165.2k

44.56%

TOTAL LIABILITIES

£372.4k

12.42%

NET ASSETS

£165.2k

44.56%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

8

SHAREHOLDERS

2

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
LANCASTER VETS4PETS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 26/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about LANCASTER 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

Want to learn more about LANCASTER VETS4PETS LIMITED?
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)

Want to learn more about LANCASTER VETS4PETS LIMITED?
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

£266.9k

17.61%

NET WORTH

£165.2k

44.56%

TOTAL LIABILITIES

£372.4k

12.42%

NET ASSETS

£165.2k

44.56%

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

5

PAST DIRECTORS

8

SHAREHOLDERS

2

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
V4P (LANCASTER) NEWCO LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00
COMPANION CARE (SERVICES) LIMITED	Owned: 50.00 %	Shares: 50	Price per share: £1.00	Total Value: £50.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
VETS4PETS (SERVICES) LIMITED 01/05/2014 - Present (10 years and 7 months) Born in N/A	Status: Active	Position: Director	Appointments: Current: 244 Past: 63	View Report
COMPANION CARE (SERVICES) LIMITED Director: 26/09/2014 - Present (10 years and 3 months) 26/09/2014 - Present (10 years and 3 months) Secretary: 26/09/2014 - Present (10 years and 3 months) Born in N/A	Status: Active	Position: Director&Secretary	Appointments: Current: 1871 Past: 81	View Report
James Davie Rogerson 09/10/2023 - Present (1 years and 2 months) Born in Jun 1978 (age: 46)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Andrew Graham Harrison 09/10/2023 - Present (1 years and 2 months) Born in Jul 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Abdul Jalil Khan 20/05/2013 - Present (11 years and 7 months) Born in Nov 1974	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 92	View Report

Documents

Filter

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

Group Structure Overview

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

Timeline Overview

Date	Event
Date: 16/12/2024	Event: New Accounts filed
Date: 18/06/2024	Event: New Confirmation Statement filed
Date: 26/11/2023	Event: New Accounts filed
Date: 06/11/2023	Event: Anneli Randall (930442249) has left the board
Date: 06/11/2023	Event: New Board Member James Davie Rogerson (929270085) Appointed
Date: 06/11/2023	Event: New Board Member Andrew Graham Harrison (931544813) Appointed
Date: 07/06/2023	Event: New Confirmation Statement filed
Date: 30/01/2023	Event: Graeme Dieter McConnell (929742217) has left the board
Date: 20/01/2023	Event: New Board Member Anneli Randall (930442249) Appointed
Date: 18/01/2023	Event: New Accounts filed
Date: 04/10/2022	Event: New Board Member Graeme Dieter McConnell (929742217) Appointed
Date: 30/09/2022	Event: Jane Balmain (925241391) has left the board
Date: 05/06/2022	Event: New Confirmation Statement filed
Date: 07/01/2022	Event: New Accounts filed
Date: 04/11/2021	Event: Louise Ann Kelly (918382169) has left the board
Date: 04/11/2021	Event: Phyllis Jacqueline Pratt (918234307) has left the board
Date: 04/11/2021	Event: New Board Member Jane Balmain (925241391) Appointed
Date: 04/11/2021	Event: Louise Ann Kelly (918382169) has left the board
Date: 04/11/2021	Event: Phyllis Jacqueline Pratt (918234307) has left the board
Date: 04/11/2021	Event: New Board Member Jane Balmain (925241391) Appointed
Date: 05/06/2021	Event: New Confirmation Statement filed
Date: 21/04/2021	Event: New Accounts filed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 09/01/2020	Event: New Accounts filed
Date: 26/06/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Accounts filed
Date: 15/06/2018	Event: New Confirmation Statement filed
Date: 07/12/2017	Event: New Accounts filed
Date: 03/06/2017	Event: New Annual Return filed
Date: 03/12/2016	Event: New Accounts filed
Date: 27/05/2016	Event: New Annual Return filed
Date: 19/11/2015	Event: New Accounts filed
Date: 03/07/2015	Event: VETS4PETS (SERVICES) LIMITED (918907301) has left the board
Date: 03/07/2015	Event: New Board Member VETS4PETS (SERVICES) LIMITED (918408681) Appointed
Date: 24/06/2015	Event: New Board Member COMPANION CARE (SERVICES) LIMITED (918314451) Appointed
Date: 24/06/2015	Event: COMPANION CARE (SERVICES) LIMITED (919255042) has left the board
Date: 24/06/2015	Event: COMPANION CARE (SERVICES) LIMITED (919255039) has left the board
Date: 02/06/2015	Event: New Annual Return filed
Date: 13/11/2014	Event: New Company Secretary COMPANION CARE (SERVICES) LIMITED (919255039) Appointed
Date: 13/11/2014	Event: COMPANION CARE MANAGEMENT SERVICES LIMITED (918945373) has left the board
Date: 13/11/2014	Event: New Board Member COMPANION CARE (SERVICES) LIMITED (919255042) Appointed
Date: 13/11/2014	Event: COMPANION CARE MANAGEMENT SERVICES LIMITED (918945372) has left the board
Date: 27/08/2014	Event: New Accounts filed
Date: 21/07/2014	Event: New Company Secretary COMPANION CARE MANAGEMENT SERVICES LIMITED (918945373) Appointed
Date: 21/07/2014	Event: COMPANION CARE (SERVICES) LIMITED (918907300) has left the board
Date: 21/07/2014	Event: COMPANION CARE (SERVICES) LIMITED (918907304) has left the board
Date: 21/07/2014	Event: New Board Member COMPANION CARE MANAGEMENT SERVICES LIMITED (918945372) Appointed
Date: 07/07/2014	Event: VETS4PETS LIMITED (917839828) has left the board
Date: 07/07/2014	Event: VETS4PETS LIMITED (917839827) has left the board
Date: 07/07/2014	Event: New Board Member COMPANION CARE (SERVICES) LIMITED (918907304) Appointed

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LANCASTER VETS4PETS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£266.9k

£165.2k

£372.4k

£165.2k

People Overview

5

8

2

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

£266.9k

£165.2k

£372.4k

£165.2k

Accounts

People Overview

5

8

2

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

Company number: 04214713

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™