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Vets4pets UK Limited

Vets4pets UK Limited is a dormant company incorporated on 6 March 2000 with the registered office located in Wilmslow, Cheshire. Vets4pets UK Limited was registered 25 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
03940967
Private limited company
Age
25 years
Incorporated 6 March 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar28 Mar 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 12 years
Telephone
01200426077
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Welsh • Lives in UK • Born in Mar 1975
Director • Managing Director • British • Lives in UK • Born in Nov 1984
Pets At Home Vet Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Vets4pets Services Limited
Mr Alistair Philip Davies, Vets4pets Veterinary Group Limited, and 1 more are mutual people.
Active
Companion Care (Services) Limited
Mr Alistair Philip Davies and Anneli Randall are mutual people.
Active
Vets4pets Veterinary Group Limited
Mr Alistair Philip Davies and Anneli Randall are mutual people.
Active
Vets4pets (Services) Limited
Anneli Randall and Mr Alistair Philip Davies are mutual people.
Active
Companion Care (Farnborough) Limited
Vets4pets Veterinary Group Limited and Anneli Randall are mutual people.
Active
Pets At Home Vet Group Limited
Anneli Randall and Mr Alistair Philip Davies are mutual people.
Active
Companion Care Management Services Limited
Anneli Randall and Mr Alistair Philip Davies are mutual people.
Active
Companion Care (Cardiff) Limited
Anneli Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.07K
Same as previous period
Total Liabilities
-£1.43K
Same as previous period
Net Assets
-£359
Same as previous period
Debt Ratio (%)
134%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 30 Dec 2024
Mr Alistair Philip Davies Appointed
1 Year 6 Months Ago on 6 Apr 2024
Miss Anneli Randall Appointed
1 Year 7 Months Ago on 28 Mar 2024
Jason Keith Marshall Resigned
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 8 Jan 2024
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 8 Jan 2023
Jane Balmain Resigned
3 Years Ago on 15 Sep 2022
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Documents
Confirmation statement made on 1 February 2025 with no updates
Submitted on 25 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 30 Dec 2024
Accounts for a dormant company made up to 28 March 2024
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 30 Dec 2024
Appointment of Mr Alistair Philip Davies as a director on 6 April 2024
Submitted on 12 Apr 2024
Termination of appointment of Jason Keith Marshall as a director on 28 March 2024
Submitted on 29 Mar 2024
Appointment of Miss Anneli Randall as a director on 28 March 2024
Submitted on 29 Mar 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 7 Feb 2024
Accounts for a dormant company made up to 30 March 2023
Submitted on 8 Jan 2024
Repayment History
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