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Poole Vets4pets Limited

Poole Vets4pets Limited is an active company incorporated on 21 October 2003 with the registered office located in Wilmslow, Cheshire. Poole Vets4pets Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04939400
Private limited company
Age
22 years
Incorporated 21 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 1 November 2024 (1 year ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (13 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar ⟶ 28 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Learn more about Poole Vets4pets Limited
Contact Update Details
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 12 years
Telephone
01202710901
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
3
Mr Daniel Colin Makin
Director • Veterinary Surgeon • British • Lives in UK • Born in Feb 1978
Miss Gemma Laurenson
Director • British • Lives in UK • Born in Nov 1991
Miss Joanna Margaret Reynolds
PSC • British • Lives in England • Born in Dec 1973
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Shareholders, PSCs & Group Structure
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Mutual Companies
V4P (Poole Parkstone) Newco Limited
Vets4pets (Services) Limited, Mr Daniel Colin Makin, and 2 more are mutual people.
Active
Companion Care (Romford) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Beckton) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Milton Keynes) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Fareham) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Portsmouth) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Swansea) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Cardiff) Limited
Companion Care (Services) Limited and are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar ⟶ 28 Mar 2024
Traded for 12 months
Cash in Bank
£188.9K
Increased by £12.06K (+7%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 1 (+7%)
Total Assets
£435.26K
Increased by £116.2K (+36%)
Total Liabilities
-£167.39K
Decreased by £25.37K (-13%)
Net Assets
£267.87K
Increased by £141.57K (+112%)
Debt Ratio (%)
38%
Decreased by 21.96% (-36%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
V4P (Poole Parkstone) Newco Limited (PSC) Appointed
2 Years 6 Months Ago on 13 Apr 2023
A Person with Significant Control (PSC) Resigned
2 Years 6 Months Ago on 13 Apr 2023
Vets4Pets Limited (PSC) Resigned
2 Years 6 Months Ago on 13 Apr 2023
Companion Care (Services) Limited (PSC) Appointed
2 Years 6 Months Ago on 13 Apr 2023
Joanna Margaret Sastre Resigned
2 Years 6 Months Ago on 13 Apr 2023
Miss Gemma Laurenson Appointed
2 Years 6 Months Ago on 13 Apr 2023
Vets4Pets (Services) Limited Appointed
2 Years 6 Months Ago on 13 Apr 2023
Mr Daniel Colin Makin Appointed
2 Years 6 Months Ago on 13 Apr 2023
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Documents
Confirmation statement made on 1 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 28 March 2024
Submitted on 11 Sep 2024
Notification of V4P (Poole Parkstone) Newco Limited as a person with significant control on 13 April 2023
Submitted on 29 Jul 2024
Notification of Companion Care (Services) Limited as a person with significant control on 13 April 2023
Submitted on 16 Jul 2024
Cessation of Vets4Pets Limited as a person with significant control on 13 April 2023
Submitted on 16 Jul 2024
Cessation of A Person with Significant Control as a person with significant control on 13 April 2023
Submitted on 16 Jul 2024
Appointment of Mr Daniel Colin Makin as a director on 13 April 2023
Submitted on 15 Jan 2024
Appointment of Vets4Pets (Services) Limited as a director on 13 April 2023
Submitted on 15 Jan 2024
Appointment of Miss Gemma Laurenson as a director on 13 April 2023
Submitted on 15 Jan 2024
Termination of appointment of Joanna Margaret Sastre as a director on 13 April 2023
Submitted on 15 Jan 2024
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Repayment History
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