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VETS4PETS VETERINARY GROUP LIMITED

Company number 04263054

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
07 Jul 2026 CH01 Director's details changed for Richard Dening-Smitherman on 7 July 2026
View PDF Director's details changed for Richard Dening-Smitherman on 7 July 2026 - link opens in a new window - 2 pages (2 pages)
07 Jul 2026 AP01 Appointment of Richard Dening-Smitherman as a director on 18 June 2026
View PDF Appointment of Richard Dening-Smitherman as a director on 18 June 2026 - link opens in a new window - 2 pages (2 pages)
30 Dec 2025 AP02 Appointment of Companion Care (Services) Limited as a director on 24 December 2025
View PDF Appointment of Companion Care (Services) Limited as a director on 24 December 2025 - link opens in a new window - 2 pages (2 pages)
30 Dec 2025 TM01 Termination of appointment of Vets4Pets Limited as a director on 24 December 2025
View PDF Termination of appointment of Vets4Pets Limited as a director on 24 December 2025 - link opens in a new window - 1 page (1 page)
30 Dec 2025 TM02 Termination of appointment of Vets4Pets Limited as a secretary on 24 December 2025
View PDF Termination of appointment of Vets4Pets Limited as a secretary on 24 December 2025 - link opens in a new window - 1 page (1 page)
19 Dec 2025 AA Accounts for a dormant company made up to 27 March 2025
View PDF Accounts for a dormant company made up to 27 March 2025 - link opens in a new window - 10 pages (10 pages)
28 Oct 2025 TM01 Termination of appointment of Vets4Pets (I.P.) Limited as a director on 22 February 2023
View PDF Termination of appointment of Vets4Pets (I.P.) Limited as a director on 22 February 2023 - link opens in a new window - 1 page (1 page)
28 Oct 2025 TM01 Termination of appointment of Jason Keith Marshall as a director on 28 March 2024
View PDF Termination of appointment of Jason Keith Marshall as a director on 28 March 2024 - link opens in a new window - 1 page (1 page)
07 Oct 2025 CS01 Confirmation statement made on 1 October 2025 with no updates
View PDF Confirmation statement made on 1 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
30 Dec 2024 AA Accounts for a dormant company made up to 28 March 2024
View PDF Accounts for a dormant company made up to 28 March 2024 - link opens in a new window - 10 pages (10 pages)
30 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/03/24
View PDF Consolidated accounts of parent company for subsidiary company period ending 28/03/24 - link opens in a new window - 173 pages (173 pages)
30 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/03/24
View PDF Notice of agreement to exemption from audit of accounts for period ending 28/03/24 - link opens in a new window - 1 page (1 page)
30 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/03/24
View PDF Audit exemption statement of guarantee by parent company for period ending 28/03/24 - link opens in a new window - 3 pages (3 pages)
21 Oct 2024 CS01 Confirmation statement made on 1 October 2024 with no updates
View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2024 TM01 Termination of appointment of Tim Ogunlesi as a director on 29 July 2024
View PDF Termination of appointment of Tim Ogunlesi as a director on 29 July 2024 - link opens in a new window - 1 page (1 page)
02 May 2024 TM01 Termination of appointment of Louise Ann Stonier as a director on 2 May 2024
View PDF Termination of appointment of Louise Ann Stonier as a director on 2 May 2024 - link opens in a new window - 1 page (1 page)
12 Apr 2024 AP01 Appointment of Mr Alistair Philip Davies as a director on 6 April 2024
View PDF Appointment of Mr Alistair Philip Davies as a director on 6 April 2024 - link opens in a new window - 2 pages (2 pages)
07 Jan 2024 AA Accounts for a dormant company made up to 30 March 2023
View PDF Accounts for a dormant company made up to 30 March 2023 - link opens in a new window - 10 pages (10 pages)
02 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Sep 2023 AP01 Appointment of Mr Tim Ogunlesi as a director on 22 September 2023
View PDF Appointment of Mr Tim Ogunlesi as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
26 Sep 2023 AP01 Appointment of Mrs Victoria Hill as a director on 25 September 2023
View PDF Appointment of Mrs Victoria Hill as a director on 25 September 2023 - link opens in a new window - 2 pages (2 pages)
22 Sep 2023 AP01 Appointment of Mrs Lesley Lazenby as a director on 22 September 2023
View PDF Appointment of Mrs Lesley Lazenby as a director on 22 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Apr 2023 TM01 Termination of appointment of Karen Williams as a director on 30 March 2023
View PDF Termination of appointment of Karen Williams as a director on 30 March 2023 - link opens in a new window - 1 page (1 page)
26 Jan 2023 AP01 Appointment of Karen Williams as a director on 26 January 2023
View PDF Appointment of Karen Williams as a director on 26 January 2023 - link opens in a new window - 2 pages (2 pages)
26 Jan 2023 TM01 Termination of appointment of Andrew Macleod as a director on 26 January 2023
View PDF Termination of appointment of Andrew Macleod as a director on 26 January 2023 - link opens in a new window - 1 page (1 page)