AIRDRIE VETS4PETS LIMITED

Key Data

Status

Active

Company No.

07664354

Incorporation date

09/06/2011

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/06/2011)

28/10/2025

Total exemption full accounts made up to 2025-03-27

View PDF (12 pages)

05/08/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (5 pages)

12/11/2024

Cessation of Pets at Home Vet Group Limited as a person with significant control on 2024-09-19

View PDF (1 pages)

12/11/2024

Cessation of Michael Knipe as a person with significant control on 2024-09-19

View PDF (1 pages)

12/11/2024

Notification of Companion Care (Services) Limited as a person with significant control on 2024-09-19

View PDF (2 pages)

12/11/2024

Termination of appointment of Vets4Pets Limited as a secretary on 2024-09-19

View PDF (1 pages)

07/11/2024

Statement of capital following an allotment of shares on 2024-09-19

View PDF (3 pages)

06/11/2024

Appointment of Dr Andrea Lynne Beddard as a director on 2024-09-19

View PDF (2 pages)

06/11/2024

Appointment of Vets4Pets (Services) Limited as a director on 2024-09-19

View PDF (2 pages)

06/11/2024

Termination of appointment of Vets4Pets Limited as a director on 2024-09-19

View PDF (1 pages)

05/11/2024

Appointment of Companion Care (Services) Limited as a director on 2024-09-19

View PDF (2 pages)

05/11/2024

Statement of capital following an allotment of shares on 2024-09-19

View PDF (3 pages)

05/11/2024

Termination of appointment of Michael Knipe as a director on 2024-09-19

View PDF (1 pages)

05/11/2024

Appointment of Dr Jenny Clare Lauder as a director on 2024-09-19

View PDF (2 pages)

27/10/2024

Resolutions

View PDF (3 pages)

27/10/2024

Memorandum and Articles of Association

View PDF (15 pages)

11/09/2024

Total exemption full accounts made up to 2024-03-28

View PDF (11 pages)

12/07/2024

Confirmation statement made on 2024-07-01 with no updates

View PDF (3 pages)

21/11/2023

Total exemption full accounts made up to 2023-03-30

View PDF (9 pages)

03/07/2023

Confirmation statement made on 2023-07-01 with no updates

View PDF (3 pages)

07/01/2023

Total exemption full accounts made up to 2022-03-31

View PDF (7 pages)

01/07/2022

Confirmation statement made on 2022-07-01 with no updates

View PDF (3 pages)

16/12/2021

Total exemption full accounts made up to 2021-03-25

View PDF (8 pages)

06/07/2021

Confirmation statement made on 2021-07-01 with no updates

View PDF (3 pages)

13/04/2021

Total exemption full accounts made up to 2020-03-26

View PDF (8 pages)

15/07/2020

Confirmation statement made on 2020-07-01 with no updates

View PDF (3 pages)

31/12/2019

Accounts for a small company made up to 2019-03-28

View PDF (8 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

09/01/2019

Accounts for a small company made up to 2018-03-29

View PDF (15 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (4 pages)

06/04/2018

Notification of Pets at Home Vet Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

05/04/2018

Cessation of Vets4Pets Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

05/04/2018

Cessation of Vets4Pets Limited as a person with significant control on 2016-04-06

View PDF (1 pages)

14/12/2017

Accounts for a small company made up to 2017-03-30

View PDF (13 pages)

12/06/2017

Confirmation statement made on 2017-06-12 with updates

View PDF (6 pages)

30/01/2017

Director's details changed for Mr Michael Knipe on 2017-01-30

View PDF (2 pages)

05/10/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

14/06/2016

Annual return made up to 2016-06-09 with full list of shareholders

View PDF (6 pages)

14/11/2015

Full accounts made up to 2015-03-26

View PDF (14 pages)

16/06/2015

Annual return made up to 2015-06-09 with full list of shareholders

View PDF (6 pages)

13/01/2015

Full accounts made up to 2014-03-27

View PDF (14 pages)

12/06/2014

Annual return made up to 2014-06-09 with full list of shareholders

View PDF (6 pages)

29/04/2014

Resolutions

View PDF (20 pages)

06/01/2014

Accounts for a small company made up to 2013-03-31

View PDF (8 pages)

10/06/2013

Annual return made up to 2013-06-09 with full list of shareholders

View PDF (6 pages)

15/05/2013

Registered office address changed from Old School House Lower Town Street Bramley Leeds Yorkshire LS13 4BN United Kingdom on 2013-05-15

View PDF (2 pages)

09/01/2013

Amended accounts made up to 2012-03-31

View PDF (8 pages)

06/08/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (3 pages)

13/06/2012

Annual return made up to 2012-06-09 with full list of shareholders

View PDF (6 pages)

27/04/2012

Particulars of a mortgage or charge/MG09 / charge no: 2

View PDF (7 pages)

13/03/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

14/02/2012

Termination of appointment of Abdul Khan as a director

View PDF (1 pages)

14/02/2012

Appointment of Mr Michael Knipe as a director

View PDF (2 pages)

23/06/2011

Current accounting period shortened from 2012-06-30 to 2012-03-31

View PDF (1 pages)

09/06/2011

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/03/2025

Next confirmation date

01/07/2026

Last change occurred

27/03/2025

Accounts

Total Exemption Full

Last made up date

27/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMPANION CARE (SERVICES) LIMITED	Corporate Director	19/09/2024 - Present	1220
VETS4PETS (SERVICES) LIMITED	Corporate Director	19/09/2024 - Present	317
Vets4pets Limited	Corporate Director	09/06/2011 - 19/09/2024	136
Vets4pets Limited	Corporate Secretary	09/06/2011 - 19/09/2024	136
Knipe, Michael	Director	24/01/2012 - 19/09/2024	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About AIRDRIE VETS4PETS LIMITED

AIRDRIE VETS4PETS LIMITED is an(a) Active company incorporated on 09/06/2011 with the registered office located at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AIRDRIE VETS4PETS LIMITED?

AIRDRIE VETS4PETS LIMITED is currently Active. It was registered on 09/06/2011 .

Where is AIRDRIE VETS4PETS LIMITED located?

AIRDRIE VETS4PETS LIMITED is registered at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN.

What does AIRDRIE VETS4PETS LIMITED do?

AIRDRIE VETS4PETS LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for AIRDRIE VETS4PETS LIMITED?

The latest filing was on 28/10/2025: Total exemption full accounts made up to 2025-03-27.