Luton Vets4pets Limited

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Luton Vets4pets Limited

06965560•Private Limited With Share Capital

Epsom Avenue, Stanley Green Trading Estate, Handforth, SK93RN
Website01367820820

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Incorporated

17/07/2009

Company Age

16 years

Directors

9

Employees

17

SIC Code

75000

Risk

very low risk

Company Overview

Registration, classification & business activity

Luton Vets4pets Limited (06965560) is a private limited with share capital incorporated on 17/07/2009 (16 years old) and registered in handforth, SK93RN. The company operates under SIC code 75000 - veterinary activities.

Private Limited With Share Capital
SIC: 75000
Micro
Incorporated 17/07/2009
SK93RN
17 employees

Financial Overview

Total Assets

£457.7K

Liabilities

£269.1K

Net Assets

£188.6K

Cash

£306.1K

Key Metrics

17

Employees

9

Directors

2

Shareholders

Board of Directors

5
M
mark james antcliffe
director
S
stephanie kerry carr
director
M
megan bernadette mcmanus
director
V
vets4pets (services) limited
director
V
vets4pets veterinary group limited
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

64
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2025
Memorandum Articles
Category:Incorporation
Date:09-12-2025
Resolution
Category:Resolution
Date:09-12-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-11-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:28-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-11-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-08-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-08-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:22-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2020
Appoint Corporate Director Company With Name Date
Category:Officers
Date:22-10-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-08-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:31-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2017
Change Person Director Company With Change Date
Category:Officers
Date:25-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Resolution
Category:Resolution
Date:08-05-2014
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-07-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:14-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-07-2010
Legacy
Category:Mortgage
Date:14-07-2010
Termination Director Company With Name
Category:Officers
Date:01-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:30-06-2010
Termination Director Company With Name
Category:Officers
Date:30-06-2010
Legacy
Category:Mortgage
Date:23-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2010
Resolution
Category:Resolution
Date:31-03-2010
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:30-11-2009
Incorporation Company
Category:Incorporation
Date:17-07-2009

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts27/03/2025

Trading Addresses

Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, SK93RNRegistered

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Contact

01367820820
www.vets4pets.com
Epsom Avenue, Stanley Green Trading Estate, Handforth, SK93RN