LUTON VETS4PETS LIMITED

Key Data

Status

Active

Company No.

06965560

Incorporation date

17/07/2009

Size

Total Exemption Full

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/07/2009)

18/12/2025

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

View PDF (11 pages)

09/12/2025

Resolutions

View PDF (5 pages)

09/12/2025

Memorandum and Articles of Association

View PDF (18 pages)

28/11/2025

Appointment of Mrs Megan Bernadette Mcmanus as a director on 2025-11-17

View PDF (2 pages)

28/11/2025

Appointment of Vets4Pets (Services) Limited as a director on 2025-11-17

View PDF (2 pages)

28/11/2025

Appointment of Miss Stephanie Kerry Carr as a director on 2025-11-17

View PDF (2 pages)

28/11/2025

Cessation of Mark James Antcliffe as a person with significant control on 2025-11-17

View PDF (1 pages)

28/11/2025

Appointment of Vets4Pets Veterinary Group Limited as a director on 2025-11-17

View PDF (2 pages)

18/11/2025

Registration of charge 069655600003, created on 2025-11-17

View PDF (41 pages)

03/09/2025

Confirmation statement made on 2025-08-01 with no updates

View PDF (3 pages)

14/08/2025

Change of details for Mr Mark James Antcliffe as a person with significant control on 2025-08-14

View PDF (2 pages)

14/08/2025

Director's details changed for Mr Mark James Antcliffe on 2025-08-14

View PDF (2 pages)

24/09/2024

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

View PDF (10 pages)

21/08/2024

Confirmation statement made on 2024-08-01 with no updates

View PDF (3 pages)

14/11/2023

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

View PDF (8 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with no updates

View PDF (3 pages)

08/01/2023

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

View PDF (8 pages)

04/08/2022

Confirmation statement made on 2022-08-01 with no updates

View PDF (3 pages)

07/01/2022

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

View PDF (7 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with updates

View PDF (4 pages)

12/01/2021

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

View PDF (8 pages)

22/10/2020

Termination of appointment of Vets4Pets Limited as a secretary on 2020-09-27

View PDF (1 pages)

22/10/2020

Appointment of Companion Care (Services) Limited as a secretary on 2020-09-27

View PDF (2 pages)

22/10/2020

Termination of appointment of Vets4Pets Limited as a director on 2020-09-27

View PDF (1 pages)

22/10/2020

Appointment of Companion Care (Services) Limited as a director on 2020-09-27

View PDF (2 pages)

22/10/2020

Notification of Companion Care (Services) Limited as a person with significant control on 2020-09-27

View PDF (2 pages)

22/10/2020

Cessation of Pets at Home Vet Group Limited as a person with significant control on 2020-09-27

View PDF (1 pages)

06/08/2020

Confirmation statement made on 2020-08-01 with no updates

View PDF (3 pages)

19/02/2020

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

View PDF (1 pages)

19/02/2020

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

View PDF (2 pages)

31/12/2019

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

View PDF (7 pages)

28/08/2019

Confirmation statement made on 2019-08-28 with updates

View PDF (4 pages)

09/01/2019

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

View PDF (14 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with updates

View PDF (4 pages)

14/12/2017

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

View PDF (13 pages)

01/08/2017

Confirmation statement made on 2017-08-01 with updates

View PDF (4 pages)

25/01/2017

Director's details changed for Mr Mark James Antcliffe on 2017-01-25

View PDF (2 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

18/07/2016

Confirmation statement made on 2016-07-17 with updates

View PDF (6 pages)

09/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

09/12/2015

Satisfaction of charge 2 in full

View PDF (2 pages)

14/11/2015

Full accounts made up to 2015-03-26

View PDF (14 pages)

17/07/2015

Annual return made up to 2015-07-17 with full list of shareholders

View PDF (6 pages)

13/01/2015

Full accounts made up to 2014-03-27

View PDF (15 pages)

17/07/2014

Annual return made up to 2014-07-17 with full list of shareholders

View PDF (6 pages)

08/05/2014

Resolutions

View PDF (20 pages)

06/01/2014

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

View PDF (8 pages)

09/12/2013

Director's details changed for Mr Mark James Antcliffe on 2013-12-02

View PDF (2 pages)

25/07/2013

Annual return made up to 2013-07-17 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)

27/02/2013

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

View PDF (8 pages)

24/07/2012

Annual return made up to 2012-07-17 with full list of shareholders

View PDF (6 pages)

14/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (8 pages)

21/07/2011

Annual return made up to 2011-07-17 with full list of shareholders

View PDF (6 pages)

19/07/2010

Annual return made up to 2010-07-17 with full list of shareholders

View PDF (6 pages)

14/07/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

01/07/2010

Termination of appointment of Abdul Khan as a director

View PDF (1 pages)

30/06/2010

Appointment of Mr Mark James Antcliffe as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Vets4Pets Veterinary Group Limited as a director

View PDF (1 pages)

23/06/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

15/06/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (3 pages)

31/03/2010

Resolutions

View PDF (20 pages)

30/11/2009

Current accounting period shortened from 2010-07-31 to 2010-03-31

View PDF (1 pages)

17/07/2009

Incorporation

View PDF (18 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

01/08/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered 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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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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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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Category:

Mixed farming

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02153348

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No. of employees:

Description

About LUTON VETS4PETS LIMITED

LUTON VETS4PETS LIMITED is an(a) Active company incorporated on 17/07/2009 with the registered office located at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN. There are currently 6 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 LUTON VETS4PETS LIMITED?

LUTON VETS4PETS LIMITED is currently Active. It was registered on 17/07/2009 .

Where is LUTON VETS4PETS LIMITED located?

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

What does LUTON VETS4PETS LIMITED do?

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

What is the latest filing for LUTON VETS4PETS LIMITED?

The latest filing was on 18/12/2025: Total exemption full accounts made up to 2025-03-27.