Viovet Ltd

Company Name	Viovet Ltd
Company Status	Active
Company Number	07693671
Category	Private Limited Company
Incorporation Date	5 July 2011(12 years, 10 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261	Retail sale via mail order houses
SIC 47910	Retail sale via mail order houses or via Internet
Section M	Professional, scientific and technical activities
SIC 8520	Veterinary activities
SIC 75000	Veterinary activities

Directors

Director Name	Mr Luke William Cousins
Date of Birth	March 1990 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	05 July 2011(same day as company formation)
Role	Technical Director
Country of Residence	England
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Alan Bruce Maresky
Date of Birth	September 1963 (Born 60 years ago)
Nationality	South African
Status	Current
Appointed	25 April 2015(3 years, 9 months after company formation)
Appointment Duration	9 years
Role	Chief Financial Officer
Country of Residence	Canada
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Jason Brown
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 October 2019(8 years, 3 months after company formation)
Appointment Duration	4 years, 6 months
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	53 Bilton Way Luton Bedfordshire LU1 1UU

Director Name	Nicole Bennett-Smith
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Canadian
Status	Current
Appointed	10 January 2021(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	CEO
Country of Residence	United States
Correspondence Address	710 Dorval Drive Suite 700 Oakville Ontario L6k 3v7

Director Name	Mr Michael Andrew Thornhill
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 January 2021(9 years, 6 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Bilton Way Luton Bedfordshire LU1 1UU

Secretary Name	Mr Matthew Justin Lorimer
Status	Current
Appointed	14 November 2022(11 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr John Robert Cousins
Date of Birth	September 1959 (Born 64 years ago)
Nationality	English
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Executive Director And Veterinary Surgeon
Country of Residence	England
Correspondence Address	53 Bilton Way Luton Bedfordshire LU1 1UU

Director Name	Mrs Sharon Ruth Cousins
Date of Birth	September 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	53 Bilton Way Luton Bedfordshire LU1 1UU

Director Name	Mr Philip Richard Roberts
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(same day as company formation)
Role	Executive Director
Country of Residence	England
Correspondence Address	53 Bilton Way Luton Bedfordshire LU1 1UU

Director Name	Mr Steven Bernard Curran
Date of Birth	February 1990 (Born 34 years ago)
Nationality	British
Status	Resigned
Appointed	25 April 2015(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 January 2017)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	53 Bilton Way Luton Bedfordshire LU1 1UU

Director Name	Mr Peter John Sean Smith
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	25 April 2015(3 years, 9 months after company formation)
Appointment Duration	5 years, 5 months (resigned 14 October 2020)
Role	Chief Executive
Country of Residence	Canada
Correspondence Address	53 Bilton Way Luton Bedfordshire LU1 1UU

Secretary Name	Ms Harpreet Kaur Sidhu
Status	Resigned
Appointed	25 April 2015(3 years, 9 months after company formation)
Appointment Duration	7 years, 6 months (resigned 14 November 2022)
Role	Company Director
Correspondence Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX

Director Name	Mr Daniel James Sinclair
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 January 2017(5 years, 6 months after company formation)
Appointment Duration	3 months (resigned 04 May 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Furness House 53 Brighton Road Redhill Surrey RH1 6RD

Director Name	Mrs Kerry Louise Okikiade
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2017(5 years, 10 months after company formation)
Appointment Duration	2 years, 5 months (resigned 25 October 2019)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	53 Bilton Way Luton Bedfordshire LU1 1UU

Contact

Website	www.viovet.co.uk/
Email address	[email protected]
Telephone	01582 842096
Telephone region	Luton

Location

Registered Address	Pinnacle House A1 Barnet Way Borehamwood Hertfordshire WD6 2XX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Kenilworth
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£1,724,212
Cash	£258,702
Current Liabilities	£1,813,481

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	5 June 2023 (10 months, 4 weeks ago)
Next Return Due	19 June 2024 (1 month, 2 weeks from now)

Charges

14 February 2017	Delivered on: 15 February 2017 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
25 July 2013	Delivered on: 1 August 2013 Satisfied on: 16 May 2015 Persons entitled: Lloyds Tsb Bank PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Fully Satisfied

Filing History

16 October 2023	Sub-division of shares on 6 September 2023 (6 pages)
4 October 2023	Full accounts made up to 31 December 2022 (30 pages)
4 October 2023	Resolutions RES13 ‐ Sub-division of shares 06/09/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
21 September 2023	Change of share class name or designation (2 pages)
6 June 2023	Confirmation statement made on 5 June 2023 with updates (4 pages)
21 February 2023	Termination of appointment of Alan Bruce Maresky as a director on 14 February 2023 (1 page)
21 February 2023	Termination of appointment of Nicole Bennett-Smith as a director on 14 February 2023 (1 page)
20 December 2022	Auditor's resignation (3 pages)
20 December 2022	Withdrawal of a person with significant control statement on 20 December 2022 (2 pages)
20 December 2022	Notification of Pinnacle Pet Group Limited as a person with significant control on 31 October 2022 (2 pages)
8 December 2022	Appointment of Mr Matthew Justin Lorimer as a secretary on 14 November 2022 (2 pages)
8 December 2022	Registered office address changed from 53 Bilton Way Luton Bedfordshire LU1 1UU to Pinnacle House a1 Barnet Way Borehamwood Hertfordshire WD6 2XX on 8 December 2022 (1 page)
8 December 2022	Termination of appointment of Harpreet Kaur Sidhu as a secretary on 14 November 2022 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (28 pages)
8 June 2022	Confirmation statement made on 5 June 2022 with updates (4 pages)
18 November 2021	Full accounts made up to 31 December 2020 (26 pages)
11 June 2021	Confirmation statement made on 5 June 2021 with no updates (3 pages)
27 April 2021	Termination of appointment of Philip Richard Roberts as a director on 20 April 2021 (1 page)
27 April 2021	Termination of appointment of John Robert Cousins as a director on 20 April 2021 (1 page)
27 April 2021	Termination of appointment of Sharon Ruth Cousins as a director on 20 April 2021 (1 page)
18 March 2021	Appointment of Mr Michael Andrew Thornhill as a director on 10 January 2021 (2 pages)
26 January 2021	Appointment of Nicole Bennett-Smith as a director on 10 January 2021 (2 pages)
26 January 2021	Termination of appointment of Peter John Sean Smith as a director on 14 October 2020 (1 page)
16 December 2020	Full accounts made up to 31 December 2019 (27 pages)
7 November 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (4 pages)
7 November 2020	Memorandum and Articles of Association (27 pages)
11 June 2020	Confirmation statement made on 5 June 2020 with no updates (3 pages)
5 November 2019	Appointment of Jason Brown as a director on 25 October 2019 (2 pages)
5 November 2019	Termination of appointment of Kerry Louise Okikiade as a director on 25 October 2019 (1 page)
20 September 2019	Full accounts made up to 31 December 2018 (26 pages)
5 June 2019	Confirmation statement made on 5 June 2019 with updates (4 pages)
6 October 2018	Full accounts made up to 31 December 2017 (27 pages)
16 June 2018	Confirmation statement made on 5 June 2018 with updates (5 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
29 September 2017	Full accounts made up to 31 December 2016 (27 pages)
17 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
17 July 2017	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
13 July 2017	Director's details changed for Mr John Robert Cousins on 13 June 2017 (2 pages)
13 July 2017	Director's details changed for Mr John Robert Cousins on 13 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr Alan Bruce Maresky on 13 June 2017 (2 pages)
12 July 2017	Appointment of Mrs Kerry Louise Okikiade as a director on 4 May 2017 (2 pages)
12 July 2017	Termination of appointment of Daniel James Sinclair as a director on 4 May 2017 (1 page)
12 July 2017	Director's details changed for Mrs Sharon Ruth Cousins on 13 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr Alan Bruce Maresky on 13 June 2017 (2 pages)
12 July 2017	Director's details changed for Mr Philip Richard Roberts on 13 June 2017 (2 pages)
12 July 2017	Termination of appointment of Daniel James Sinclair as a director on 4 May 2017 (1 page)
12 July 2017	Appointment of Mrs Kerry Louise Okikiade as a director on 4 May 2017 (2 pages)
12 July 2017	Director's details changed for Mr Philip Richard Roberts on 13 June 2017 (2 pages)
12 July 2017	Director's details changed for Mrs Sharon Ruth Cousins on 13 June 2017 (2 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
19 June 2017	Confirmation statement made on 5 June 2017 with updates (6 pages)
7 June 2017	Satisfaction of charge 076936710002 in full (4 pages)
7 June 2017	Satisfaction of charge 076936710002 in full (4 pages)
5 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
5 May 2017	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
25 April 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 4,853,135 (3 pages)
25 April 2017	Statement of capital following an allotment of shares on 9 February 2017 GBP 4,853,135 (3 pages)
15 February 2017	Registration of charge 076936710002, created on 14 February 2017 (42 pages)
15 February 2017	Registration of charge 076936710002, created on 14 February 2017 (42 pages)
27 January 2017	Appointment of Mr Daniel James Sinclair as a director on 27 January 2017 (2 pages)
27 January 2017	Termination of appointment of Steven Curran as a director on 27 January 2017 (1 page)
27 January 2017	Termination of appointment of Steven Curran as a director on 27 January 2017 (1 page)
27 January 2017	Appointment of Mr Daniel James Sinclair as a director on 27 January 2017 (2 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
13 October 2016	Full accounts made up to 31 December 2015 (27 pages)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
27 June 2016	Resolutions RES10 ‐ Resolution of allotment of securities (3 pages)
25 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 1,724,201.00 (4 pages)
25 June 2016	Statement of capital following an allotment of shares on 31 May 2016 GBP 1,724,201.00 (4 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,624,201 (11 pages)
16 June 2016	Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-16 GBP 1,624,201 (11 pages)
8 June 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 1,624,201 (4 pages)
8 June 2016	Statement of capital following an allotment of shares on 9 May 2016 GBP 1,624,201 (4 pages)
18 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
18 May 2016	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (3 pages)
9 March 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
9 March 2016	Previous accounting period extended from 31 July 2015 to 31 December 2015 (3 pages)
13 January 2016	Statement of capital following an allotment of shares on 9 November 2015 GBP 1,529,201.00 (4 pages)
13 January 2016	Statement of capital following an allotment of shares on 9 November 2015 GBP 1,529,201.00 (4 pages)
4 November 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
4 November 2015	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
4 September 2015	Change of share class name or designation (2 pages)
4 September 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (5 pages)
4 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (5 pages)
4 September 2015	Change of share class name or designation (2 pages)
18 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 201 (8 pages)
18 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 201 (8 pages)
18 August 2015	Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-08-18 GBP 201 (8 pages)
16 May 2015	Satisfaction of charge 076936710001 in full (4 pages)
16 May 2015	Satisfaction of charge 076936710001 in full (4 pages)
14 May 2015	Appointment of Ms Harpreet Kaur Sidhu as a secretary on 25 April 2015 (2 pages)
14 May 2015	Appointment of Ms Harpreet Kaur Sidhu as a secretary on 25 April 2015 (2 pages)
13 May 2015	Appointment of Mr Steven Curran as a director on 25 April 2015 (2 pages)
13 May 2015	Appointment of Mr Peter John Sean Smith as a director on 25 April 2015 (2 pages)
13 May 2015	Appointment of Mr Peter John Sean Smith as a director on 25 April 2015 (2 pages)
13 May 2015	Appointment of Mr Alan Bruce Maresky as a director on 25 April 2015 (2 pages)
13 May 2015	Appointment of Mr Steven Curran as a director on 25 April 2015 (2 pages)
13 May 2015	Appointment of Mr Alan Bruce Maresky as a director on 25 April 2015 (2 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2013 (18 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2014 (18 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2013 (18 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2014 (18 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 5 July 2012 (18 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2014 (18 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 5 June 2013 (18 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 5 July 2012 (18 pages)
7 May 2015	Second filing of AR01 previously delivered to Companies House made up to 5 July 2012 (18 pages)
5 May 2015	Sub-division of shares on 25 April 2015 (5 pages)
5 May 2015	Sub-division of shares on 25 April 2015 (5 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re:subdivision of ordinary and non voting shares. 25/04/2015 (17 pages)
1 May 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Re:subdivision of ordinary and non voting shares. 25/04/2015 RES01 ‐ Resolution of adoption of Articles of Association (17 pages)
24 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (18 pages)
24 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 200 (4 pages)
24 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (18 pages)
24 April 2015	Statement of capital following an allotment of shares on 30 March 2015 GBP 200 (4 pages)
6 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
6 March 2015	Total exemption small company accounts made up to 31 July 2014 (7 pages)
2 July 2014	Director's details changed for Mrs Sharon Ruth Cousins on 5 December 2013 (2 pages)
2 July 2014	Director's details changed for Mr John Robert Cousins on 5 December 2013 (2 pages)
2 July 2014	Director's details changed for Mr John Robert Cousins on 5 December 2013 (2 pages)
2 July 2014	Director's details changed for Mrs Sharon Ruth Cousins on 5 December 2013 (2 pages)
2 July 2014	Director's details changed for Mr Luke William Cousins on 5 December 2013 (2 pages)
2 July 2014	Director's details changed for Mr John Robert Cousins on 5 December 2013 (2 pages)
2 July 2014	Director's details changed for Mr Luke William Cousins on 5 December 2013 (2 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015 (6 pages)
2 July 2014	Director's details changed for Mr Luke William Cousins on 5 December 2013 (2 pages)
2 July 2014	Director's details changed for Mrs Sharon Ruth Cousins on 5 December 2013 (2 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015 (6 pages)
2 July 2014	Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 200 ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015 (6 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
5 March 2014	Total exemption small company accounts made up to 31 July 2013 (7 pages)
28 February 2014	Change of share class name or designation (2 pages)
28 February 2014	Change of share class name or designation (2 pages)
28 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 February 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
28 February 2014	Statement of capital following an allotment of shares on 22 July 2013 GBP 200 (4 pages)
28 February 2014	Statement of capital following an allotment of shares on 22 July 2013 GBP 200 (4 pages)
20 December 2013	Registered office address changed from , 3 London Road, Markyate, Hertfordshire, AL3 8JL, England on 20 December 2013 (2 pages)
20 December 2013	Registered office address changed from , 3 London Road, Markyate, Hertfordshire, AL3 8JL, England on 20 December 2013 (2 pages)
1 August 2013	Registration of charge 076936710001 (36 pages)
1 August 2013	Registration of charge 076936710001 (36 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015 (7 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015 (7 pages)
5 June 2013	Annual return made up to 5 June 2013 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015 (7 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
24 April 2013	Accounts for a dormant company made up to 31 July 2012 (3 pages)
16 April 2013	Director's details changed for Mr Luke William Cousins on 1 March 2013 (2 pages)
16 April 2013	Director's details changed for Mr Luke William Cousins on 1 March 2013 (2 pages)
16 April 2013	Appointment of Mr Philip Richard Roberts as a director (2 pages)
16 April 2013	Director's details changed for Mr Luke William Cousins on 1 March 2013 (2 pages)
16 April 2013	Appointment of Mr Philip Richard Roberts as a director (2 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015 (6 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015 (6 pages)
13 July 2012	Annual return made up to 5 July 2012 with a full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 07/05/2015 (6 pages)
13 July 2012	Director's details changed for Mr John Robert Cousins on 13 July 2012 (2 pages)
13 July 2012	Director's details changed for Mr John Robert Cousins on 13 July 2012 (2 pages)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)
5 July 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (9 pages)

Viovet Ltd

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

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