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Vets4pets (Services) Limited

Vets4pets (Services) Limited is a dormant company incorporated on 6 November 2001 with the registered office located in Wilmslow, Cheshire. Vets4pets (Services) Limited was registered 24 years ago.
Status
Dormant
Dormant since 5 years ago
Company No
04317414
Private limited company
Age
24 years
Incorporated 6 November 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 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 23 years
Telephone
01132554466
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Lives in UK • Born in Sep 1979
Director • British • Lives in UK • Born in Mar 1976
Director • Commercial Partnership Director • British • Lives in England • Born in Jun 1988
Director • Welsh • Lives in UK • Born in Mar 1975
Director • British • Lives in UK • Born in Nov 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Services) Limited
Alistair Philip Davies, Anneli Randall, and 3 more are mutual people.
Active
Vets4pets Veterinary Group Limited
Alistair Philip Davies, Anneli Randall, and 3 more are mutual people.
Active
Vets4pets Services Limited
Alistair Philip Davies, Anneli Randall, and 3 more are mutual people.
Active
Pets At Home Vet Group Limited
Alistair Philip Davies, Anneli Randall, and 3 more are mutual people.
Active
Companion Care Management Services Limited
Alistair Philip Davies, Anneli Randall, and 3 more are mutual people.
Active
Vets4pets UK Limited
Alistair Philip Davies and Anneli Randall are mutual people.
Active
Companion Care (Cardiff) Limited
Anneli Randall is a mutual person.
Active
Bramley Vets4pets 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
£2
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Dormant Accounts Submitted
10 Months Ago on 28 Dec 2024
Tim Ogunlesi Resigned
1 Year 3 Months Ago on 29 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 13 Jun 2024
Mr Alistair Philip Davies Appointed
1 Year 7 Months Ago on 6 Apr 2024
Jason Keith Marshall Resigned
1 Year 7 Months Ago on 28 Mar 2024
Mrs Victoria Hill Appointed
2 Years 1 Month Ago on 25 Sep 2023
Mr Tim Ogunlesi Appointed
2 Years 1 Month Ago on 25 Sep 2023
Mrs Lesley Lazenby Appointed
2 Years 1 Month Ago on 25 Sep 2023
Miss Anneli Randall Appointed
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 1 June 2025 with no updates
Submitted on 7 Jul 2025
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 28 Dec 2024
Accounts for a dormant company made up to 28 March 2024
Submitted on 28 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 28 Dec 2024
Termination of appointment of Tim Ogunlesi as a director on 29 July 2024
Submitted on 21 Aug 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 13 Jun 2024
Appointment of Miss Anneli Randall as a director on 5 January 2023
Submitted on 30 Apr 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
Repayment History
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