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Wakefield Vets4pets Limited

Wakefield Vets4pets Limited is an active company incorporated on 1 August 2001 with the registered office located in Wilmslow, Cheshire. Wakefield Vets4pets Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04262693
Private limited company
Age
24 years
Incorporated 1 August 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 31 Mar28 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
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
01924290555
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Secretary
Director • Secretary • PSC • Corporate Body
Director • People Director • British • Lives in UK • Born in Mar 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Bedford Vets4pets Limited
Vets4pets Limited and are mutual people.
Active
Chester Vets4pets Limited
Vets4pets Limited and are mutual people.
Active
Northampton Vets4pets Limited
Vets4pets Limited and are mutual people.
Active
Portsmouth Vets4pets Limited
Companion Care (Services) Limited and Vets4pets Limited are mutual people.
Active
Halifax Vets4pets Limited
Vets4pets Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Salisbury) Limited
Victoria Hill and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Kings Lynn) Limited
Victoria Hill and Companion Care (Services) Limited are mutual people.
Active
Trafford Park Vets4pets Limited
Victoria Hill and Companion Care (Services) Limited are mutual people.
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
£203.16K
Decreased by £14.03K (-6%)
Turnover
£864.86K
Increased by £864.86K (%)
Employees
20
Increased by 8 (+67%)
Total Assets
£291.79K
Decreased by £67.96K (-19%)
Total Liabilities
-£132.92K
Increased by £1.68K (+1%)
Net Assets
£158.87K
Decreased by £69.64K (-30%)
Debt Ratio (%)
46%
Increased by 9.07% (+25%)
Latest Activity
Companion Care (Services) Limited Appointed
10 Days Ago on 22 Oct 2025
Vets4Pets Limited Resigned
10 Days Ago on 22 Oct 2025
Vets4Pets Limited Resigned
10 Days Ago on 22 Oct 2025
Companion Care (Services) Limited Appointed
10 Days Ago on 22 Oct 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 19 Jan 2024
Steven Andrew Hen-Boisen (PSC) Resigned
1 Year 10 Months Ago on 22 Dec 2023
Steven Andrew Hen Boisen Resigned
1 Year 10 Months Ago on 22 Dec 2023
Mrs Victoria Hill Appointed
2 Years 10 Months Ago on 22 Dec 2022
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Documents
Termination of appointment of Vets4Pets Limited as a director on 22 October 2025
Submitted on 22 Oct 2025
Termination of appointment of Vets4Pets Limited as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Appointment of Companion Care (Services) Limited as a secretary on 22 October 2025
Submitted on 22 Oct 2025
Appointment of Companion Care (Services) Limited as a director on 22 October 2025
Submitted on 22 Oct 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 25 Feb 2025
Audit exemption subsidiary accounts 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
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
Cessation of Steven Andrew Hen-Boisen as a person with significant control on 22 December 2023
Submitted on 7 Jun 2024
Repayment History
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