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Cannock Vets4pets Limited

Cannock Vets4pets Limited is an active company incorporated on 28 February 2006 with the registered office located in Wilmslow, Cheshire. Cannock Vets4pets Limited was registered 19 years ago.
Status
Active
Active since 18 years ago
Company No
05725027
Private limited company
Age
19 years
Incorporated 28 February 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 9 January 2025 (9 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Mar28 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)
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 12 years
Telephone
01614866688
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC
PSC • Director • British • Lives in UK • Born in Feb 1976 • Practice Manager
Shareholders, PSCs & Group Structure
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Mutual Companies
Crewe Vets4pets Limited
Susan Lunn and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Romford) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Beckton) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Milton Keynes) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Fareham) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Portsmouth) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Swansea) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Cardiff) Limited
Companion Care (Services) Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£288.7K
Increased by £65.72K (+29%)
Turnover
Unreported
Same as previous period
Employees
14
Same as previous period
Total Assets
£395.21K
Increased by £70.43K (+22%)
Total Liabilities
-£175.82K
Decreased by £5.82K (-3%)
Net Assets
£219.39K
Increased by £76.24K (+53%)
Debt Ratio (%)
44%
Decreased by 11.44% (-20%)
Latest Activity
New Charge Registered
8 Months Ago on 25 Feb 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
11 Months Ago on 14 Nov 2024
Charge Satisfied
1 Year Ago on 15 Oct 2024
Mrs Susan Lunn Details Changed
1 Year 5 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 9 Jan 2024
Susan Lunn (PSC) Appointed
1 Year 10 Months Ago on 15 Dec 2023
Vets4Pets (Services) Limited Resigned
1 Year 10 Months Ago on 15 Dec 2023
Sally Potter Resigned
1 Year 10 Months Ago on 15 Dec 2023
Full Accounts Submitted
1 Year 11 Months Ago on 8 Nov 2023
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Documents
Memorandum and Articles of Association
Submitted on 7 Mar 2025
Resolutions
Submitted on 3 Mar 2025
Registration of charge 057250270002, created on 25 February 2025
Submitted on 25 Feb 2025
Confirmation statement made on 9 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 14 Nov 2024
Satisfaction of charge 1 in full
Submitted on 15 Oct 2024
Notification of Susan Lunn as a person with significant control on 15 December 2023
Submitted on 10 Oct 2024
Director's details changed for Mrs Susan Lunn on 4 June 2024
Submitted on 4 Jun 2024
Termination of appointment of Sally Potter as a director on 15 December 2023
Submitted on 16 Jan 2024
Termination of appointment of Vets4Pets (Services) Limited as a director on 15 December 2023
Submitted on 16 Jan 2024
Repayment History
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