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The Pet Health Partnership Limited

The Pet Health Partnership Limited is an active company incorporated on 29 August 2003 with the registered office located in Poole, Dorset. The Pet Health Partnership Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04881969
Private limited company
Age
22 years
Incorporated 29 August 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 20 December 2024 (10 months ago)
Next confirmation dated 20 December 2025
Due by 3 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
7 The Axium Centre
Dorchester Road
Lytchett Minster
Poole
BH16 6FE
United Kingdom
Address changed on 8 Jul 2025 (3 months ago)
Previous address was 6 the Parade Moorland Way Upton Poole Dorset BH16 5JS England
Telephone
01929552599
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
3
Director • PSC
Director • British • Lives in UK • Born in Apr 1982
Director • Veterinary Surgeon • British • Lives in England • Born in Mar 1979
Director • Veterinary Surgeon • British • Lives in England • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
AMC (Cricklewood) Ltd
John Ralph Ball and Chameleon Henley Ltd are mutual people.
Active
Weybridge Veterinary Centre Ltd
John Ralph Ball, Christopher John Chaplin, and 1 more are mutual people.
Active
Cobham Veterinary Centre Ltd
John Ralph Ball is a mutual person.
Active
North Surrey Veterinary Emergencies Ltd
John Ralph Ball and Chameleon Henley Ltd are mutual people.
Active
Myvet Recruitment Ltd
Chameleon Henley Ltd and Christopher John Chaplin are mutual people.
Active
The Alliance Of Independent Veterinary Practices Ltd
John Ralph Ball and Christopher John Chaplin are mutual people.
Active
St. Peter's Court Residents Association Limited
Christopher John Chaplin is a mutual person.
Active
Rakekit Limited
Chameleon Henley Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£84.97K
Decreased by £35.22K (-29%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 3 (-15%)
Total Assets
£546.47K
Decreased by £46.52K (-8%)
Total Liabilities
-£402.6K
Decreased by £46.52K (-10%)
Net Assets
£143.87K
Same as previous period
Debt Ratio (%)
74%
Decreased by 2.07% (-3%)
Latest Activity
Mr John Ralph Ball Details Changed
3 Months Ago on 8 Jul 2025
Mr John Ralph Ball (PSC) Details Changed
3 Months Ago on 8 Jul 2025
Mrs Sarah Louise Warren Details Changed
3 Months Ago on 8 Jul 2025
Registered Address Changed
3 Months Ago on 8 Jul 2025
Abridged Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
10 Months Ago on 20 Dec 2024
Mrs Sarah Louise Warren Appointed
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 May 2024
Abridged Accounts Submitted
1 Year 9 Months Ago on 28 Jan 2024
Confirmation Submitted
2 Years 6 Months Ago on 30 Apr 2023
Get Credit Report
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Documents
Registered office address changed from 6 the Parade Moorland Way Upton Poole Dorset BH16 5JS England to 7 the Axium Centre Dorchester Road Lytchett Minster Poole BH16 6FE on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mrs Sarah Louise Warren on 8 July 2025
Submitted on 8 Jul 2025
Director's details changed for Mr John Ralph Ball on 8 July 2025
Submitted on 8 Jul 2025
Change of details for Mr John Ralph Ball as a person with significant control on 8 July 2025
Submitted on 8 Jul 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 27 Dec 2024
Appointment of Mrs Sarah Louise Warren as a director on 18 December 2024
Submitted on 20 Dec 2024
Confirmation statement made on 20 December 2024 with updates
Submitted on 20 Dec 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 8 May 2024
Unaudited abridged accounts made up to 30 April 2023
Submitted on 28 Jan 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 30 Apr 2023
Repayment History
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