BLACKPOOL WARBRECK VETS4PETS LIMITED

Key Data

Status

Active

Company No.

08394978

Incorporation date

08/02/2013

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2013)

21/04/2026

Confirmation statement made on 2026-03-01 with no updates

View PDF (3 pages)

30/03/2026

Termination of appointment of Simon Carl Chamberlain as a director on 2026-03-04

View PDF (1 pages)

30/03/2026

Termination of appointment of Vets4Pets (Services) Limited as a director on 2026-03-04

View PDF (1 pages)

15/12/2025

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

View PDF (13 pages)

01/08/2025

Cessation of Caroline Mary Ross as a person with significant control on 2022-03-18

View PDF (1 pages)

01/08/2025

Notification of V4P (Blackpool Warbreck) Newco Limited as a person with significant control on 2025-02-19

View PDF (2 pages)

01/08/2025

Change of details for Companion Care (Services) Limited as a person with significant control on 2025-02-19

View PDF (2 pages)

07/05/2025

Appointment of Vets4Pets (Services) Limited as a director on 2025-02-19

View PDF (2 pages)

25/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

14/03/2025

Appointment of Mr Martin Alexander Chamberlain as a director on 2025-02-19

View PDF (2 pages)

14/03/2025

Termination of appointment of Anneli Randall as a director on 2025-02-19

View PDF (1 pages)

14/03/2025

Appointment of Mr Simon Carl Chamberlain as a director on 2025-02-19

View PDF (2 pages)

28/12/2024

Audit exemption statement of guarantee by parent company for period ending 28/03/24

View PDF (3 pages)

28/12/2024

Notice of agreement to exemption from audit of accounts for period ending 28/03/24

View PDF (3 pages)

28/12/2024

Consolidated accounts of parent company for subsidiary company period ending 28/03/24

View PDF (173 pages)

28/12/2024

Audit exemption subsidiary accounts made up to 2024-03-28

View PDF (19 pages)

01/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

21/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/03/23

View PDF (1 pages)

21/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/03/23

View PDF (3 pages)

21/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/03/23

View PDF (175 pages)

21/11/2023

Audit exemption subsidiary accounts made up to 2023-03-30

View PDF (17 pages)

25/01/2023

Termination of appointment of Graeme Dieter Mcconnell as a director on 2023-01-05

View PDF (1 pages)

17/01/2023

Appointment of Miss Anneli Randall as a director on 2023-01-05

View PDF (2 pages)

10/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

10/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

10/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (244 pages)

10/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (17 pages)

30/09/2022

Change of details for Companion Care (Services) Limited as a person with significant control on 2022-03-18

View PDF (2 pages)

29/09/2022

Appointment of Mr Graeme Dieter Mcconnell as a director on 2022-09-15

View PDF (2 pages)

28/09/2022

Termination of appointment of Jane Balmain as a director on 2022-09-15

View PDF (1 pages)

24/03/2022

Termination of appointment of Caroline Mary Ross as a director on 2022-03-18

View PDF (1 pages)

24/03/2022

Appointment of Ms Jane Balmain as a director on 2022-03-18

View PDF (2 pages)

01/03/2022

Confirmation statement made on 2022-03-01 with no updates

View PDF (3 pages)

25/01/2022

Satisfaction of charge 083949780001 in full

View PDF (1 pages)

02/01/2022

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

View PDF (7 pages)

13/04/2021

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

View PDF (9 pages)

08/03/2021

Confirmation statement made on 2021-03-01 with no updates

View PDF (3 pages)

06/03/2020

Confirmation statement made on 2020-03-01 with no updates

View PDF (3 pages)

02/01/2020

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

View PDF (9 pages)

18/03/2019

Confirmation statement made on 2019-03-18 with updates

View PDF (4 pages)

07/01/2019

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

View PDF (16 pages)

07/03/2018

Confirmation statement made on 2018-03-07 with updates

View PDF (4 pages)

04/12/2017

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

View PDF (14 pages)

13/02/2017

Confirmation statement made on 2017-02-10 with updates

View PDF (7 pages)

01/02/2017

Director's details changed for Mrs Caroline Mary Ross on 2017-02-01

View PDF (2 pages)

04/10/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

09/02/2016

Annual return made up to 2016-02-08 with full list of shareholders

View PDF (6 pages)

17/12/2015

Termination of appointment of Vets4Pets (Services) Limited as a director on 2015-08-12

View PDF (1 pages)

12/12/2015

Full accounts made up to 2015-03-26

View PDF (14 pages)

27/08/2015

Termination of appointment of Simon Carl Blackburn as a director on 2015-08-12

View PDF (1 pages)

24/08/2015

Director's details changed for Mr Simon Carl Blackburn on 2015-05-22

View PDF (2 pages)

23/06/2015

Previous accounting period extended from 2015-02-28 to 2015-03-31

View PDF (1 pages)

09/02/2015

Annual return made up to 2015-02-08 with full list of shareholders

View PDF (7 pages)

16/10/2014

Accounts for a dormant company made up to 2014-02-28

View PDF (5 pages)

01/08/2014

Registration of charge 083949780001, created on 2014-07-31

View PDF (35 pages)

14/07/2014

Termination of appointment of Vets4Pets Limited as a secretary on 2014-02-19

View PDF (1 pages)

14/07/2014

Termination of appointment of Vets4Pets Limited as a director on 2014-02-19

View PDF (1 pages)

07/07/2014

Termination of appointment of Vets4Pets Veterinary Group Limited as a director

View PDF (1 pages)

07/07/2014

Termination of appointment of Vets4Pets Limited as a secretary

View PDF (1 pages)

07/07/2014

Appointment of Vets4Pets (Services) Limited as a director

View PDF (2 pages)

07/07/2014

Appointment of Companion Care (Services) Limited as a secretary

View PDF (2 pages)

07/07/2014

Appointment of Companion Care (Services) Limited as a director

View PDF (2 pages)

17/04/2014

Previous accounting period shortened from 2014-03-31 to 2014-02-28

View PDF (1 pages)

26/02/2014

Appointment of Mr Simon Carl Blackburn as a director

View PDF (2 pages)

26/02/2014

Termination of appointment of Abdul Khan as a director

View PDF (1 pages)

26/02/2014

Appointment of Mrs Caroline Mary Ross as a director

View PDF (2 pages)

26/02/2014

Appointment of Vets4Pets Veterinary Group Limited as a director

View PDF (2 pages)

09/02/2014

Annual return made up to 2014-02-08 with full list of shareholders

View PDF (6 pages)

14/01/2014

Certificate of change of name

View PDF (2 pages)

30/12/2013

Resolutions

View PDF (1 pages)

30/12/2013

Change of name with request to seek comments from relevant body

View PDF (2 pages)

30/12/2013

Change of name notice

View PDF (2 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)

07/05/2013

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

View PDF (3 pages)

08/02/2013

Current accounting period shortened from 2014-02-28 to 2013-03-31

View PDF (1 pages)

08/02/2013

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

01/03/2026

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

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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	19/02/2014 - Present	1218
COMPANION CARE (SERVICES) LIMITED	Corporate Secretary	19/02/2014 - Present	1218
VETS4PETS (SERVICES) LIMITED	Corporate Director	19/02/2025 - 04/03/2026	316
Mcconnell, Graeme Dieter	Director	15/09/2022 - 05/01/2023	87
Balmain, Jane	Director	18/03/2022 - 15/09/2022	200

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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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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SC127217

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12/09/1990

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No. of employees:

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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06/01/2005

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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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02153348

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Description

About BLACKPOOL WARBRECK VETS4PETS LIMITED

BLACKPOOL WARBRECK VETS4PETS LIMITED is an(a) Active company incorporated on 08/02/2013 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 BLACKPOOL WARBRECK VETS4PETS LIMITED?

BLACKPOOL WARBRECK VETS4PETS LIMITED is currently Active. It was registered on 08/02/2013 .

Where is BLACKPOOL WARBRECK VETS4PETS LIMITED located?

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

What does BLACKPOOL WARBRECK VETS4PETS LIMITED do?

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

What is the latest filing for BLACKPOOL WARBRECK VETS4PETS LIMITED?

The latest filing was on 21/04/2026: Confirmation statement made on 2026-03-01 with no updates.