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VETSELECT LIMITED (13764695)

VETSELECT LIMITED (13764695) is an active UK company. incorporated on 25 November 2021. with registered office in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, engaged in veterinary activities. VETSELECT LIMITED has been registered for 4 years. Current directors include GRAY, Thomas, HARTWELL, Charles Edward, HAY, Elizabeth Katherine Anne.

Company Number
13764695
Status
active
Type
ltd
Incorporated
25 November 2021
Age
4 years
Address
1275 Century Way Thorpe Park, Leeds, LS15 8ZB
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Veterinary activities
Directors
GRAY, Thomas, HARTWELL, Charles Edward, HAY, Elizabeth Katherine Anne
SIC Codes
75000

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Introduction
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VETSELECT LIMITED

VETSELECT LIMITED is an active company incorporated on 25 November 2021 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in veterinary activities. VETSELECT LIMITED was registered 4 years ago.(SIC: 75000)

Status

active

Active since 4 years ago

Company No

13764695

LTD Company

Age

4 Years

Incorporated 25 November 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 September 2025 (6 months ago)
Period: 1 December 2023 - 31 December 2024(14 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 17 November 2025 (4 months ago)
Submitted on 17 November 2025 (4 months ago)

Next Due

Due by 1 December 2026
For period ending 17 November 2026
Contact
Address

1275 Century Way Thorpe Park Leeds, LS15 8ZB,

Timeline

10 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Nov 21
Director Joined
Feb 22
Director Joined
Dec 23
Director Joined
Dec 23
Director Left
Dec 23
Director Joined
Mar 24
Director Left
Apr 24
Director Joined
Oct 24
Director Left
Jan 25
Director Left
Jan 25
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

4 Active
4 Resigned

GRAY, Thomas

Active
Thorpe Park, LeedsLS15 8ZB
Secretary
Appointed 01 Dec 2023

GRAY, Thomas

Active
Thorpe Park, LeedsLS15 8ZB
Born June 1979
Director
Appointed 01 Dec 2023

HARTWELL, Charles Edward

Active
Thorpe Park, LeedsLS15 8ZB
Born May 1974
Director
Appointed 25 Nov 2021

HAY, Elizabeth Katherine Anne

Active
Thorpe Park, LeedsLS15 8ZB
Born May 1981
Director
Appointed 01 Oct 2024

BARRY, Paul

Resigned
Thorpe Park, LeedsLS15 8ZB
Born August 1965
Director
Appointed 01 Dec 2023
Resigned 31 Dec 2024

PARSONS, Ian William

Resigned
Thorpe Park, LeedsLS15 8ZB
Born November 1964
Director
Appointed 25 Nov 2021
Resigned 01 Dec 2023

ROSTAS, Robert Laszlo

Resigned
Thorpe Park, LeedsLS15 8ZB
Born February 1981
Director
Appointed 27 Feb 2024
Resigned 31 Dec 2024

WILLIS, Sophie Louise

Resigned
Thorpe Park, LeedsLS15 8ZB
Born January 1982
Director
Appointed 01 Feb 2022
Resigned 29 Mar 2024

Persons with significant control

1

Eville & Jones Holdings Limited

Active
Thorpe Park, LeedsLS15 8ZB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 26 Nov 2021
Fundings
Financials
Latest Activities

Filing History

22

Confirmation Statement With No Updates
17 November 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
3 September 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
17 January 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
17 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
29 November 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
24 October 2024
AP01Appointment of Director
Accounts With Accounts Type Dormant
19 July 2024
AAAnnual Accounts
Change Account Reference Date Company Current Extended
31 May 2024
AA01Change of Accounting Reference Date
Termination Director Company With Name Termination Date
19 April 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
18 March 2024
AP01Appointment of Director
Change Account Reference Date Company Previous Shortened
17 January 2024
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
10 January 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
11 December 2023
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
8 December 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
8 December 2023
TM01Termination of Director
Accounts With Accounts Type Dormant
14 September 2023
AAAnnual Accounts
Notification Of A Person With Significant Control
14 September 2023
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
13 September 2023
PSC09Update to PSC Statements
Confirmation Statement With Updates
12 December 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
15 February 2022
AP01Appointment of Director
Incorporation Company
25 November 2021
NEWINCIncorporation