BATH VETS4PETS LIMITED

Key Data

Status

Active

Company No.

09639978

Incorporation date

15/06/2015

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/06/2015)

02/12/2025

Audit exemption statement of guarantee by parent company for period ending 27/03/25

View PDF (3 pages)

02/12/2025

Notice of agreement to exemption from audit of accounts for period ending 27/03/25

View PDF (1 pages)

02/12/2025

Consolidated accounts of parent company for subsidiary company period ending 27/03/25

View PDF (148 pages)

02/12/2025

Audit exemption subsidiary accounts made up to 2025-03-27

View PDF (19 pages)

12/11/2025

Satisfaction of charge 096399780001 in full

View PDF (1 pages)

05/08/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

14/03/2025

Change of details for Companion Care (Services) Limited as a person with significant control on 2025-01-24

View PDF (2 pages)

05/02/2025

Termination of appointment of Matthew James Plummer as a director on 2025-01-24

View PDF (1 pages)

05/02/2025

Termination of appointment of Mark James Riggs as a director on 2025-01-24

View PDF (1 pages)

05/02/2025

Termination of appointment of Vets4Pets (Services) Limited as a director on 2025-01-24

View PDF (1 pages)

05/02/2025

Appointment of Miss Anneli Randall as a director on 2025-01-24

View PDF (2 pages)

14/11/2024

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

View PDF (12 pages)

29/10/2024

Director's details changed for Mr Matthew James Plummer on 2024-10-29

View PDF (2 pages)

25/10/2024

Director's details changed for Mr Matthew James Plummer on 2024-10-25

View PDF (2 pages)

12/07/2024

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

View PDF (3 pages)

19/12/2023

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

View PDF (10 pages)

03/07/2023

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

View PDF (3 pages)

08/01/2023

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

View PDF (9 pages)

01/07/2022

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

View PDF (3 pages)

02/01/2022

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

View PDF (7 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 (9 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)

17/12/2019

Change of details for Companion Care (Services) Limited as a person with significant control on 2017-11-30

View PDF (2 pages)

01/07/2019

Confirmation statement made on 2019-07-01 with updates

View PDF (4 pages)

07/01/2019

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

View PDF (16 pages)

21/06/2018

Confirmation statement made on 2018-06-21 with updates

View PDF (5 pages)

19/01/2018

Current accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

08/12/2017

Registration of charge 096399780001, created on 2017-12-08

View PDF (34 pages)

30/11/2017

Statement of capital following an allotment of shares on 2017-11-30

View PDF (3 pages)

31/10/2017

Accounts for a dormant company made up to 2017-02-28

View PDF (2 pages)

04/10/2017

Previous accounting period shortened from 2017-06-30 to 2017-02-28

View PDF (1 pages)

18/06/2017

Confirmation statement made on 2017-06-16 with updates

View PDF (5 pages)

03/02/2017

Director's details changed for Mr Mark James Riggs on 2017-02-03

View PDF (2 pages)

13/01/2017

Accounts for a dormant company made up to 2016-06-30

View PDF (2 pages)

15/06/2016

Annual return made up to 2016-06-15 with full list of shareholders

View PDF (6 pages)

29/10/2015

Termination of appointment of Andrei Balta as a director on 2015-10-15

View PDF (1 pages)

29/10/2015

Appointment of Vets4Pets (Services) Limited as a director on 2015-10-15

View PDF (2 pages)

29/10/2015

Appointment of Mr Matthew James Plummer as a director on 2015-10-15

View PDF (2 pages)

29/10/2015

Appointment of Mr Mark James Riggs as a director on 2015-10-15

View PDF (2 pages)

15/06/2015

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

Audit Exemption Subsidiary

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	15/06/2015 - Present	1219
COMPANION CARE (SERVICES) LIMITED	Corporate Secretary	15/06/2015 - Present	1219
VETS4PETS (SERVICES) LIMITED	Corporate Director	15/10/2015 - 24/01/2025	317
Balta, Andrei	Director	15/06/2015 - 15/10/2015	200
Dr Mark James Riggs	Director	15/10/2015 - 24/01/2025	6

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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Description

About BATH VETS4PETS LIMITED

BATH VETS4PETS LIMITED is an(a) Active company incorporated on 15/06/2015 with the registered office located at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN. There are currently 3 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 BATH VETS4PETS LIMITED?

BATH VETS4PETS LIMITED is currently Active. It was registered on 15/06/2015 .

Where is BATH VETS4PETS LIMITED located?

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

What does BATH VETS4PETS LIMITED do?

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

What is the latest filing for BATH VETS4PETS LIMITED?

The latest filing was on 02/12/2025: Audit exemption statement of guarantee by parent company for period ending 27/03/25.