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Poole Vets4pets Limited

Poole Vets4pets Limited is an active company incorporated on 21 October 2003 with the registered office located in Wilmslow, Cheshire. Poole Vets4pets Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04939400
Private limited company
Age
22 years
Incorporated 21 October 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 November 2025 (2 months ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (10 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 29 Mar ⟶ 27 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Learn more about Poole Vets4pets Limited
Contact
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 12 years
Telephone
01202710901
Email
Available in Endole App
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People
Officers
4
Shareholders
2
Controllers (PSC)
2
Daniel Colin Makin
Director • Veterinary Surgeon • British • Lives in UK • Born in Feb 1978
Gemma Laurenson
Director • British • Lives in UK • Born in Nov 1991
V4P (Poole Parkstone) Newco Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
V4P (Poole Parkstone) Newco Limited
Vets4pets (Services) Limited, Gemma Laurenson, and 2 more are mutual people.
Active
Maidstone Vets4pets Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Stirling) Limited
Companion Care (Services) Limited and are mutual people.
Active
Hemel Hempstead Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Romford) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Beckton) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Milton Keynes) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Fareham) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Mar 2025
For period 27 Mar ⟶ 27 Mar 2025
Traded for 12 months
Cash in Bank
£352
Decreased by £188.55K (-100%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 2 (+13%)
Total Assets
£272.3K
Decreased by £162.96K (-37%)
Total Liabilities
-£184.8K
Increased by £17.42K (+10%)
Net Assets
£87.5K
Decreased by £180.37K (-67%)
Debt Ratio (%)
68%
Increased by 29.41% (+76%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 28 Oct 2025
Confirmation Submitted
1 Year 1 Month Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Joanna Margaret Reynolds (PSC) Resigned
2 Years 9 Months Ago on 13 Apr 2023
V4P (Poole Parkstone) Newco Limited (PSC) Appointed
2 Years 9 Months Ago on 13 Apr 2023
A Person with Significant Control (PSC) Resigned
2 Years 9 Months Ago on 13 Apr 2023
Vets4Pets Limited (PSC) Resigned
2 Years 9 Months Ago on 13 Apr 2023
Companion Care (Services) Limited (PSC) Appointed
2 Years 9 Months Ago on 13 Apr 2023
Joanna Margaret Sastre Resigned
2 Years 9 Months Ago on 13 Apr 2023
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Documents
Cessation of Joanna Margaret Reynolds as a person with significant control on 13 April 2023
Submitted on 18 Dec 2025
Confirmation statement made on 1 November 2025 with no updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 27 March 2025
Submitted on 28 Oct 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 28 March 2024
Submitted on 11 Sep 2024
Notification of V4P (Poole Parkstone) Newco Limited as a person with significant control on 13 April 2023
Submitted on 29 Jul 2024
Cessation of A Person with Significant Control as a person with significant control on 13 April 2023
Submitted on 16 Jul 2024
Cessation of Vets4Pets Limited as a person with significant control on 13 April 2023
Submitted on 16 Jul 2024
Notification of Companion Care (Services) Limited as a person with significant control on 13 April 2023
Submitted on 16 Jul 2024
Termination of appointment of Joanna Margaret Sastre as a director on 13 April 2023
Submitted on 15 Jan 2024
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Repayment History
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