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Chester Vets4pets Limited

Chester Vets4pets Limited is an active company incorporated on 3 February 2004 with the registered office located in Wilmslow, Cheshire. Chester Vets4pets Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05032446
Private limited company
Age
21 years
Incorporated 3 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 February 2025 (9 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (3 months remaining)
Last change occurred 8 months 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 (1 year 1 month remaining)
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Contact Update Details
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 12 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
9
Shareholders
2
Controllers (PSC)
2
Companion Care (Services) Limited
Director • Director • Secretary • Secretary • PSC
Vets4pets Limited
Director • Secretary • Corporate Body
Margareta-Valentina Chira
Director • Romanian • Lives in UK • Born in Aug 1994
Joanne Holly
Director • Veterinary Surgeon • British • Born in Dec 1975
Lord Ovidiu-Constantin De Hertburn
Director • Romanian • Lives in UK • Born in Oct 1981
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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
Vets4pets 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 (Chester) Newco Limited
Lord Ovidiu-Constantin De Hertburn, Margareta-Valentina Chira, and 1 more are mutual people.
Active
Halifax Vets4pets 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
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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
£149.38K
Increased by £10.33K (+7%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 1 (+5%)
Total Assets
£301.98K
Increased by £47.41K (+19%)
Total Liabilities
-£246.14K
Increased by £57.69K (+31%)
Net Assets
£55.84K
Decreased by £10.28K (-16%)
Debt Ratio (%)
82%
Increased by 7.48% (+10%)
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Latest Activity
Full Accounts Submitted
16 Days Ago on 29 Oct 2025
Confirmation Submitted
8 Months Ago on 25 Feb 2025
New Charge Registered
9 Months Ago on 28 Jan 2025
Miss Margareta-Valentina Chira Appointed
9 Months Ago on 28 Jan 2025
V4P (Chester) Newco Limited (PSC) Appointed
9 Months Ago on 28 Jan 2025
Joanne Holly Resigned
9 Months Ago on 28 Jan 2025
Joanne Holly (PSC) Resigned
9 Months Ago on 28 Jan 2025
Mr Lord Ovidiu-Constantin De Hertburn Appointed
9 Months Ago on 28 Jan 2025
Companion Care (Services) Limited Appointed
1 Year Ago on 31 Oct 2024
Vets4Pets Limited Resigned
1 Year Ago on 31 Oct 2024
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 29 Oct 2025
Resolutions
Submitted on 26 Mar 2025
Memorandum and Articles of Association
Submitted on 26 Mar 2025
Confirmation statement made on 1 February 2025 with updates
Submitted on 25 Feb 2025
Registration of charge 050324460003, created on 28 January 2025
Submitted on 29 Jan 2025
Appointment of Mr Lord Ovidiu-Constantin De Hertburn as a director on 28 January 2025
Submitted on 29 Jan 2025
Cessation of Joanne Holly as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Joanne Holly as a director on 28 January 2025
Submitted on 29 Jan 2025
Notification of V4P (Chester) Newco Limited as a person with significant control on 28 January 2025
Submitted on 29 Jan 2025
Appointment of Miss Margareta-Valentina Chira as a director on 28 January 2025
Submitted on 29 Jan 2025
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Repayment History
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