BYFLEET VETS4PETS LIMITED

Key Data

Status

Active

Company No.

09287809

Incorporation date

30/10/2014

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/10/2014)

26/03/2026

Cessation of Steven Graeme Brawley as a person with significant control on 2024-12-12

View PDF (1 pages)

11/02/2026

Appointment of Miss Anneli Randall as a director on 2024-12-12

View PDF (2 pages)

10/02/2026

Termination of appointment of Steven Graeme Brawley as a director on 2024-12-12

View PDF (1 pages)

10/02/2026

Termination of appointment of Helen Amanda Russell as a director on 2024-12-12

View PDF (1 pages)

10/02/2026

Termination of appointment of Vets4Pets (Services) Limited as a director on 2024-12-12

View PDF (1 pages)

18/12/2025

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

View PDF (8 pages)

04/11/2025

Confirmation statement made on 2025-11-01 with no updates

View PDF (3 pages)

16/12/2024

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

View PDF (8 pages)

25/11/2024

Confirmation statement made on 2024-11-01 with no updates

View PDF (3 pages)

27/12/2023

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

View PDF (8 pages)

02/11/2023

Confirmation statement made on 2023-11-01 with no updates

View PDF (3 pages)

07/01/2023

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

View PDF (9 pages)

03/11/2022

Confirmation statement made on 2022-11-01 with no updates

View PDF (3 pages)

05/04/2022

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

View PDF (9 pages)

02/11/2021

Confirmation statement made on 2021-11-01 with no updates

View PDF (3 pages)

13/04/2021

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

View PDF (10 pages)

05/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

31/12/2019

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

View PDF (9 pages)

06/12/2019

Confirmation statement made on 2019-11-22 with no updates

View PDF (3 pages)

09/01/2019

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

View PDF (17 pages)

22/11/2018

Confirmation statement made on 2018-11-22 with updates

View PDF (4 pages)

15/12/2017

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

View PDF (15 pages)

10/11/2017

Confirmation statement made on 2017-11-10 with updates

View PDF (4 pages)

22/09/2017

Appointment of Vets4Pets (Services) Limited as a director on 2016-02-25

View PDF (2 pages)

10/02/2017

Director's details changed for Mr Steven Graeme Brawley on 2017-02-10

View PDF (2 pages)

06/02/2017

Director's details changed for Mr Steven Graeme Brawley on 2017-02-06

View PDF (2 pages)

29/12/2016

Director's details changed for Mr Steven Graeme Brawley on 2016-12-29

View PDF (2 pages)

11/11/2016

Confirmation statement made on 2016-10-30 with updates

View PDF (7 pages)

01/09/2016

Registration of charge 092878090001, created on 2016-08-31

View PDF (33 pages)

26/07/2016

Current accounting period extended from 2016-10-31 to 2017-03-31

View PDF (1 pages)

29/06/2016

Total exemption small company accounts made up to 2015-10-31

View PDF (5 pages)

31/03/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (3 pages)

29/03/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (3 pages)

29/03/2016

Statement of capital following an allotment of shares on 2016-03-29

View PDF (3 pages)

15/03/2016

Appointment of Mr Steven Graeme Brawley as a director on 2016-02-25

View PDF (2 pages)

15/03/2016

Appointment of Mrs Helen Amanda Russell as a director on 2016-02-25

View PDF (2 pages)

15/03/2016

Termination of appointment of Andrei Balta as a director on 2016-02-25

View PDF (1 pages)

04/11/2015

Annual return made up to 2015-10-30 with full list of shareholders

View PDF (5 pages)

30/10/2014

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

01/11/2026

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
Balta, Andrei	Director	30/10/2014 - 25/02/2016	200
Mr Steven Graeme Brawley	Director	25/02/2016 - 12/12/2024	2
VETS4PETS (SERVICES) LIMITED	Corporate Director	25/02/2016 - 12/12/2024	317
COMPANION CARE (SERVICES) LIMITED	Corporate Secretary	30/10/2014 - Present	1220
COMPANION CARE (SERVICES) LIMITED	Corporate Director	30/10/2014 - Present	1220

Persons with Significant Control

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

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Description

About BYFLEET VETS4PETS LIMITED

BYFLEET VETS4PETS LIMITED is an(a) Active company incorporated on 30/10/2014 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 BYFLEET VETS4PETS LIMITED?

BYFLEET VETS4PETS LIMITED is currently Active. It was registered on 30/10/2014 .

Where is BYFLEET VETS4PETS LIMITED located?

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

What does BYFLEET VETS4PETS LIMITED do?

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

What is the latest filing for BYFLEET VETS4PETS LIMITED?

The latest filing was on 26/03/2026: Cessation of Steven Graeme Brawley as a person with significant control on 2024-12-12.