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Halifax Vets4pets Limited

Halifax Vets4pets Limited is an active company incorporated on 6 December 2001 with the registered office located in Wilmslow, Cheshire. Halifax Vets4pets Limited was registered 23 years ago.
Status
Active
Active since incorporation
Company No
04335401
Private limited company
Age
23 years
Incorporated 6 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 11 January 2025 (9 months ago)
Next confirmation dated 11 January 2026
Due by 25 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar28 Mar 2024 (12 months)
Accounts type is Total Exemption Full
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
01614866688
Email
Unreported
People
Officers
8
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • Secretary • PSC
Director • Secretary • Corporate Body
Director • Practice Manager • British • Lives in England • Born in Sep 1986
Director • Veterinary Surgeon • Irish • Lives in England • Born in May 1975
V4P (Halifax) Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Wakefield Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Bedford Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Chester Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Northampton Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Portsmouth Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
V4P (Halifax) Newco Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Romford) Limited
Companion Care (Services) Limited is a mutual person.
Active
Companion Care (Beckton) Limited
Companion Care (Services) Limited 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
£137.05K
Increased by £61.68K (+82%)
Turnover
Unreported
Same as previous period
Employees
14
Decreased by 2 (-13%)
Total Assets
£242.77K
Increased by £75.62K (+45%)
Total Liabilities
-£161.39K
Increased by £11.62K (+8%)
Net Assets
£81.38K
Increased by £63.99K (+368%)
Debt Ratio (%)
66%
Decreased by 23.12% (-26%)
Latest Activity
Mrs Sally-Jo Brook Appointed
3 Months Ago on 9 Jul 2025
V4P (Halifax) Newco Limited (PSC) Appointed
3 Months Ago on 9 Jul 2025
Patrick Eugene Currivan Resigned
3 Months Ago on 9 Jul 2025
Patrick Eugene Currivan (PSC) Resigned
3 Months Ago on 9 Jul 2025
New Charge Registered
3 Months Ago on 9 Jul 2025
Companion Care (Services) Limited Appointed
4 Months Ago on 27 Jun 2025
Vets4Pets Limited Resigned
4 Months Ago on 27 Jun 2025
Companion Care (Services) Limited (PSC) Appointed
4 Months Ago on 27 Jun 2025
Companion Care (Services) Limited Appointed
4 Months Ago on 27 Jun 2025
Pets at Home Vet Group Limited (PSC) Resigned
4 Months Ago on 27 Jun 2025
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Documents
Memorandum and Articles of Association
Submitted on 21 Jul 2025
Resolutions
Submitted on 21 Jul 2025
Cessation of Patrick Eugene Currivan as a person with significant control on 9 July 2025
Submitted on 17 Jul 2025
Termination of appointment of Patrick Eugene Currivan as a director on 9 July 2025
Submitted on 17 Jul 2025
Notification of V4P (Halifax) Newco Limited as a person with significant control on 9 July 2025
Submitted on 17 Jul 2025
Appointment of Mrs Sally-Jo Brook as a director on 9 July 2025
Submitted on 17 Jul 2025
Registration of charge 043354010002, created on 9 July 2025
Submitted on 9 Jul 2025
Termination of appointment of Vets4Pets Limited as a secretary on 27 June 2025
Submitted on 27 Jun 2025
Appointment of Companion Care (Services) Limited as a director on 27 June 2025
Submitted on 27 Jun 2025
Termination of appointment of Vets4Pets Limited as a director on 27 June 2025
Submitted on 27 Jun 2025
Repayment History
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