General information

Name:

Vetsdirect Limited.

Office Address:

Dickson Minto 16 Charlotte Square EH2 4DF Edinburgh

Number: SC230445

Incorporation date: 2002-04-17

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Vetsdirect Ltd. firm has been operating in this business for twenty two years, as it's been founded in 2002. Registered under the number SC230445, Vetsdirect was set up as a Private Limited Company located in Dickson Minto, Edinburgh EH2 4DF. The present name is Vetsdirect Ltd.. The company's previous customers may recognize the firm also as Petcall, which was in use up till 2004-01-14. The company's registered with SIC code 82200: Activities of call centres. Vetsdirect Limited. filed its latest accounts for the period up to 2022/03/31. The company's latest confirmation statement was filed on 2023/05/25.

In order to satisfy their customer base, this particular limited company is continually developed by a group of three directors who are Lyssa M., Michael I. and Louise S.. Their support has been of great importance to the following limited company since 2022-04-25. To provide support to the directors, this particular limited company has been utilizing the skills of Lesley L. as a secretary since the appointment on 2023-07-06.

  • Previous company's names
  • Vetsdirect Ltd. 2004-01-14
  • Petcall Limited 2002-04-17

Financial data based on annual reports

Company staff

Lesley L.

Role: Secretary

Appointed: 06 July 2023

Latest update: 6 April 2024

Lyssa M.

Role: Director

Appointed: 25 April 2022

Latest update: 6 April 2024

Michael I.

Role: Director

Appointed: 27 November 2020

Latest update: 6 April 2024

Louise S.

Role: Director

Appointed: 27 November 2020

Latest update: 6 April 2024

People with significant control

The companies with significant control over this firm are: Pet Advisory Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leatherhead at Kingston Road, KT22 7PL, Surrey and was registered as a PSC under the reg no 09180974.

Pet Advisory Services Limited
Address: 297 Kingston Road, Leatherhead, Surrey, KT22 7PL, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Register Of Companies
Registration number 09180974
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 08 June 2024
Confirmation statement last made up date 25 May 2023
Annual Accounts 29 May 2014
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 29 May 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Annual Accounts 29 July 2013
End Date For Period Covered By Report 30 April 2013
Date Approval Accounts 29 July 2013

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (PARENT_ACC)
filed on: 16th, January 2023
accounts
Free Download Download filing (243 pages)

Additional Information

HQ address,
2013

Address:

Monachyle Watt Road

Post code:

PA11 3DN

City / Town:

Bridge Of Weir

HQ address,
2014

Address:

Monachyle Watt Road

Post code:

PA11 3DN

City / Town:

Bridge Of Weir

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Services (by SIC Code)

  • 82200 : Activities of call centres
  • 82990 : Other business support service activities not elsewhere classified
22
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