MAIDSTONE VETS4PETS LIMITED

Key Data

Status

Active

Company No.

05171954

Incorporation date

06/07/2004

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/07/2004)

19/03/2026

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

View PDF (13 pages)

09/09/2025

Confirmation statement made on 2025-08-01 with updates

View PDF (4 pages)

15/05/2025

Cessation of Companion Care Management Services Limited as a person with significant control on 2025-05-13

View PDF (1 pages)

15/05/2025

Appointment of Vets4Pets (Services) Limited as a director on 2025-05-13

View PDF (2 pages)

15/05/2025

Notification of V4P (Maidstone) Newco 2 Limited as a person with significant control on 2025-05-13

View PDF (2 pages)

15/05/2025

Termination of appointment of Anneli Randall as a director on 2025-05-13

View PDF (1 pages)

15/05/2025

Appointment of Angela Camelia Van Der Park as a director on 2025-05-13

View PDF (2 pages)

15/05/2025

Appointment of Companion Care (Services) Limited as a secretary on 2025-05-13

View PDF (2 pages)

15/05/2025

Appointment of Miss Laura Julie Barton as a director on 2025-05-13

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 (1 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 (18 pages)

21/08/2024

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

View PDF (3 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

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

View PDF (1 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 (19 pages)

01/08/2023

Confirmation statement made on 2023-08-01 with updates

View PDF (4 pages)

20/03/2023

Cessation of Pets at Home Vet Group Limited as a person with significant control on 2023-03-20

View PDF (1 pages)

20/03/2023

Notification of Companion Care (Services) Limited as a person with significant control on 2023-03-20

View PDF (2 pages)

20/03/2023

Termination of appointment of Vets4Pets Limited as a director on 2023-03-20

View PDF (1 pages)

20/03/2023

Termination of appointment of Vets4Pets Limited as a secretary on 2023-03-20

View PDF (1 pages)

20/03/2023

Appointment of Companion Care (Services) Limited as a director on 2023-03-20

View PDF (2 pages)

26/01/2023

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

View PDF (1 pages)

18/01/2023

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

View PDF (2 pages)

12/01/2023

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

View PDF (1 pages)

12/01/2023

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

View PDF (3 pages)

12/01/2023

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

View PDF (244 pages)

12/01/2023

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

View PDF (15 pages)

02/10/2022

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)

04/08/2022

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

View PDF (3 pages)

18/03/2022

Audit exemption subsidiary accounts made up to 2021-03-25

View PDF (15 pages)

18/03/2022

Consolidated accounts of parent company for subsidiary company period ending 25/03/21

View PDF (218 pages)

18/03/2022

Notice of agreement to exemption from audit of accounts for period ending 25/03/21

View PDF (1 pages)

18/03/2022

Audit exemption statement of guarantee by parent company for period ending 25/03/21

View PDF (3 pages)

02/08/2021

Confirmation statement made on 2021-08-01 with no updates

View PDF (3 pages)

14/04/2021

Audit exemption subsidiary accounts made up to 2020-03-26

View PDF (15 pages)

14/04/2021

Consolidated accounts of parent company for subsidiary company period ending 26/03/20

View PDF (228 pages)

14/04/2021

Notice of agreement to exemption from audit of accounts for period ending 26/03/20

View PDF (1 pages)

14/04/2021

Audit exemption statement of guarantee by parent company for period ending 26/03/20

View PDF (3 pages)

06/08/2020

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

View PDF (3 pages)

22/01/2020

Cessation of A Person with Significant Control as a person with significant control on 2016-04-06

View PDF (1 pages)

20/01/2020

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

View PDF (2 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-28

View PDF (14 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 28/03/19

View PDF (200 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 28/03/19

View PDF (1 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 28/03/19

View PDF (3 pages)

05/08/2019

Confirmation statement made on 2019-08-05 with updates

View PDF (4 pages)

03/06/2019

Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 2019-05-23

View PDF (1 pages)

03/06/2019

Termination of appointment of Harvey Bertenshaw Ainley as a director on 2019-05-23

View PDF (1 pages)

03/06/2019

Appointment of Ms Jane Balmain as a director on 2019-05-23

View PDF (2 pages)

09/01/2019

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

View PDF (14 pages)

12/10/2018

Cessation of A Person with Significant Control as a person with significant control on 2018-04-26

View PDF (1 pages)

12/10/2018

Notification of Companion Care Management Services Limited as a person with significant control on 2018-04-26

View PDF (2 pages)

27/07/2018

Confirmation statement made on 2018-07-27 with updates

View PDF (4 pages)

26/04/2018

Termination of appointment of Ivan Maitland Greenaway Clark as a director on 2018-04-26

View PDF (1 pages)

26/04/2018

Termination of appointment of Allan Brent Greenaway Clark as a director on 2018-04-26

View PDF (1 pages)

26/04/2018

Appointment of Mr Harvey Bertenshaw Ainley as a director on 2018-04-26

View PDF (2 pages)

15/12/2017

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

View PDF (13 pages)

18/07/2017

Confirmation statement made on 2017-07-18 with updates

View PDF (4 pages)

18/01/2017

Director's details changed for Mr Ivan Maitland Greenaway Clark on 2017-01-18

View PDF (2 pages)

18/01/2017

Director's details changed for Mr Ivan Maitland Greenaway Clark on 2017-01-18

View PDF (2 pages)

22/12/2016

Full accounts made up to 2016-03-31

View PDF (14 pages)

27/06/2016

Annual return made up to 2016-06-21 with full list of shareholders

View PDF (7 pages)

09/01/2016

Full accounts made up to 2015-03-26

View PDF (14 pages)

08/12/2015

Satisfaction of charge 2 in full

View PDF (1 pages)

08/12/2015

Satisfaction of charge 1 in full

View PDF (1 pages)

23/06/2015

Annual return made up to 2015-06-21 with full list of shareholders

View PDF (7 pages)

13/01/2015

Accounts for a small company made up to 2014-03-27

View PDF (14 pages)

03/07/2014

Annual return made up to 2014-06-21 with full list of shareholders

View PDF (7 pages)

08/05/2014

Resolutions

View PDF (21 pages)

06/01/2014

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

View PDF (8 pages)

21/06/2013

Annual return made up to 2013-06-21 with full list of shareholders

View PDF (7 pages)

15/05/2013

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

View PDF (2 pages)

09/01/2013

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

View PDF (8 pages)

21/06/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (7 pages)

01/05/2012

Appointment of Vets4Pets Veterinary Group Limited as a director

View PDF (2 pages)

01/05/2012

Director's details changed for Ivan Maitland Clark on 2012-05-01

View PDF (2 pages)

01/05/2012

Appointment of Mr Allan Brent Greenaway Clark as a director

View PDF (2 pages)

14/12/2011

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

View PDF (8 pages)

24/06/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

05/01/2011

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

View PDF (7 pages)

23/06/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (5 pages)

09/04/2010

Resolutions

View PDF (20 pages)

06/04/2010

Termination of appointment of Vets4Pets Veterinary Group Limited as a director

View PDF (1 pages)

04/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

17/07/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

02/04/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

02/07/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

25/02/2008

Full accounts made up to 2007-03-31

View PDF (17 pages)

13/07/2007

Return made up to 21/06/07; full list of members

View PDF (3 pages)

10/05/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

18/07/2006

Return made up to 06/07/06; full list of members

View PDF (3 pages)

15/11/2005

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

25/07/2005

Particulars of mortgage/charge

View PDF (4 pages)

19/07/2005

Return made up to 06/07/05; full list of members

View PDF (3 pages)

20/04/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/04/2005

New director appointed

View PDF (2 pages)

09/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

16/08/2004

Accounting reference date shortened from 31/07/05 to 31/03/05

View PDF (1 pages)

06/07/2004

Incorporation

View PDF (19 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

28/03/2024

Next confirmation date

01/08/2026

Last change occurred

28/03/2024

Accounts

Audit Exemption Subsidiary

Last made up date

28/03/2024

Next account date

31/03/2025

Next due on

31/03/2026

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
Mcconnell, Graeme Dieter	Director	15/09/2022 - 05/01/2023	87
COMPANION CARE (SERVICES) LIMITED	Corporate Secretary	13/05/2025 - Present	1219
COMPANION CARE (SERVICES) LIMITED	Corporate Director	20/03/2023 - Present	1219
VETS4PETS LIMITED	Corporate Secretary	06/07/2004 - 20/03/2023	93
VETS4PETS LIMITED	Corporate Director	06/07/2004 - 20/03/2023	93

Persons with Significant Control

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

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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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Description

About MAIDSTONE VETS4PETS LIMITED

MAIDSTONE VETS4PETS LIMITED is an(a) Active company incorporated on 06/07/2004 with the registered office located at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN. There are currently 5 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 MAIDSTONE VETS4PETS LIMITED?

MAIDSTONE VETS4PETS LIMITED is currently Active. It was registered on 06/07/2004 .

Where is MAIDSTONE VETS4PETS LIMITED located?

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

What does MAIDSTONE VETS4PETS LIMITED do?

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

What is the latest filing for MAIDSTONE VETS4PETS LIMITED?

The latest filing was on 19/03/2026: Total exemption full accounts made up to 2025-03-27.