Introduction
Watch Company
T
THE PET VET (UK VETERINARY SERVICES) LIMITED
THE PET VET (UK VETERINARY SERVICES) LIMITED is an active company incorporated on 19 April 2018 with the registered office located in Rotherham. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. THE PET VET (UK VETERINARY SERVICES) LIMITED was registered 7 years ago.(SIC: 75000)
Status
active
Active since 7 years ago
Company No
11319585
LTD Company
Age
7 Years
Incorporated 19 April 2018
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Medium Company
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 18 April 2025 (11 months ago)
Submitted on 2 May 2025 (10 months ago)
Next Due
Due by 2 May 2026
For period ending 18 April 2026
Address
158 Doncaster Road Dalton Rotherham, S65 3EW,
Previous Addresses
Century House Doncaster Road Dalton Rotherham South Yorkshire S65 3EW England
From: 25 September 2022To: 19 April 2023
Century House 1275 Century Way Thorpe Park Leeds LS15 8ZB United Kingdom
From: 19 April 2018To: 25 September 2022
23 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Apr 18
Incorporation Company
Loan Secured
Sept 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 18
Capital Allotment Shares
New Owner
Oct 18
Notification Of A Person With Significan...
Director Joined
May 21
Appoint Person Director Company With Nam...
Director Joined
May 21
Appoint Person Director Company With Nam...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Director Left
Mar 22
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Loan Secured
Mar 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
Feb 24
Termination Director Company With Name T...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Owner Exit
Apr 24
Cessation Of A Person With Significant C...
Loan Secured
Aug 25
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
1
Funding
4
Officers
4
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FULLER, Melanie Jayne, Dr
ActiveDoncaster Road, RotherhamS65 3EW
Born October 1970
Director
Appointed 01 Apr 2021
FULLER, Melanie Jayne, Dr
Doncaster Road, RotherhamS65 3EW
Born October 1970
Director
01 Apr 2021
Active
JONES, Robert David
ActiveDoncaster Road, RotherhamS65 3EW
Born April 1964
Director
Appointed 19 Apr 2018
JONES, Robert David
Doncaster Road, RotherhamS65 3EW
Born April 1964
Director
19 Apr 2018
Active
BROMLEY, Paul Malcolm
Resigned1275 Century Way, LeedsLS15 8ZB
Born February 1963
Director
Appointed 19 Apr 2018
Resigned 28 Feb 2022
BROMLEY, Paul Malcolm
1275 Century Way, LeedsLS15 8ZB
Born February 1963
Director
19 Apr 2018
Resigned 28 Feb 2022
Resigned
HARTWELL, Charles Edward
ResignedDoncaster Road, RotherhamS65 3EW
Born May 1974
Director
Appointed 01 Apr 2021
Resigned 01 Dec 2023
HARTWELL, Charles Edward
Doncaster Road, RotherhamS65 3EW
Born May 1974
Director
01 Apr 2021
Resigned 01 Dec 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Silkwood Office Park, WakefieldWF5 9TJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Feb 2022
Tpv (Uk Holdings) Limited
Silkwood Office Park, WakefieldWF5 9TJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Feb 2022
Active
Mr Ian William Parsons
CeasedWakefieldWF2 7HU
Born November 1964
Nature of Control
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
Notified 31 Oct 2018
Ceased 05 Dec 2022
Mr Ian William Parsons
WakefieldWF2 7HU
Born November 1964
Ownership of shares 25 to 50 percent as trust
Voting rights 25 to 50 percent as trust
31 Oct 2018
Ceased 05 Dec 2022
Ceased
Robert David Jones
CeasedDoncaster Road, RotherhamS65 3EW
Born April 1964
Nature of Control
Significant influence or control
Notified 19 Apr 2018
Ceased 05 Dec 2022
Robert David Jones
Doncaster Road, RotherhamS65 3EW
Born April 1964
Significant influence or control
19 Apr 2018
Ceased 05 Dec 2022
Ceased
Mr Paul Malcolm Bromley
Ceased1275 Century Way, LeedsLS15 8ZB
Born February 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 19 Apr 2018
Ceased 28 Feb 2022
Mr Paul Malcolm Bromley
1275 Century Way, LeedsLS15 8ZB
Born February 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
19 Apr 2018
Ceased 28 Feb 2022
Ceased
Filing History
45
Description
Type
Date Filed
Document
1 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 September 2025
23 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 April 2024
22 April 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2024
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
19 April 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 April 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
15 February 2024
19 April 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 April 2023
25 September 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 September 2022
4 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2022
4 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 March 2022
4 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 March 2022
2 March 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 March 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2018
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2018
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2018
16 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 October 2018
28 September 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 September 2018