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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 (1 year ago)
Next confirmation dated 20 December 2025
Was due on 3 January 2026 (5 days ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
7 The Axium Centre
Dorchester Road
Lytchett Minster
Poole
BH16 6FE
United Kingdom
Address changed on 8 Jul 2025 (6 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
4
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in UK • Born in Apr 1982
Director • Veterinary Surgeon • British • Lives in England • Born in Feb 1953
Director • Veterinary Surgeon • British • Lives in England • Born in Mar 1979
Mr John Ralph Ball
PSC • British • Lives in UK • Born in Feb 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Weybridge Veterinary Centre Ltd
John Ralph Ball, Christopher John Chaplin, and 1 more 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
Latimer Cortile-Management Limited
Christopher John Chaplin is a mutual person.
Active
333 Latimer Road Limited
Christopher John Chaplin is a mutual person.
Active
Cobham Veterinary Centre Ltd
John Ralph Ball is a mutual person.
Active
Molesey Services Ltd
John Ralph Ball is a mutual person.
Active
North Surrey Veterinary Emergencies Ltd
John Ralph Ball 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
Abridged Accounts Submitted
15 Days Ago on 24 Dec 2025
Chameleon Henley Ltd Resigned
16 Days Ago on 23 Dec 2025
Mr John Ralph Ball Details Changed
6 Months Ago on 8 Jul 2025
Mr John Ralph Ball (PSC) Details Changed
6 Months Ago on 8 Jul 2025
Mrs Sarah Louise Warren Details Changed
6 Months Ago on 8 Jul 2025
Registered Address Changed
6 Months Ago on 8 Jul 2025
Abridged Accounts Submitted
1 Year Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 20 Dec 2024
Mrs Sarah Louise Warren Appointed
1 Year Ago on 18 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 May 2024
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Documents
Unaudited abridged accounts made up to 30 April 2025
Submitted on 24 Dec 2025
Termination of appointment of Chameleon Henley Ltd as a director on 23 December 2025
Submitted on 23 Dec 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
Director's details changed for Mrs Sarah Louise Warren on 8 July 2025
Submitted on 8 Jul 2025
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
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
Repayment History
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