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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 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
Unreported
Email
Available in Endole App
People
Officers
9
Shareholders
2
Controllers (PSC)
2
Director • Director • Secretary • Secretary • PSC
Director • Secretary • Corporate Body
Director • Veterinary Surgeon • Romanian • Lives in UK • Born in Aug 1994
Director • Veterinary Surgeon • British • Born in Dec 1975
Director • Romanian • Lives in UK • Born in Oct 1981
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 Companion Care (Services) Limited are mutual people.
Active
Northampton Vets4pets Limited
Vets4pets Limited and are mutual people.
Active
Portsmouth Vets4pets Limited
Vets4pets Limited and are mutual people.
Active
V4P (Chester) Newco Limited
Companion Care (Services) Limited, , 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
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
£139.05K
Increased by £15.69K (+13%)
Turnover
Unreported
Same as previous period
Employees
19
Same as previous period
Total Assets
£254.57K
Decreased by £16.36K (-6%)
Total Liabilities
-£188.45K
Decreased by £19.46K (-9%)
Net Assets
£66.11K
Increased by £3.1K (+5%)
Debt Ratio (%)
74%
Decreased by 2.71% (-4%)
Latest Activity
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
Companion Care (Services) Limited Appointed
1 Year Ago on 31 Oct 2024
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Documents
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
Termination of appointment of Vets4Pets Limited as a secretary on 31 October 2024
Submitted on 22 Nov 2024
Repayment History
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