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Vets4pets Services Limited

Vets4pets Services Limited is an active company incorporated on 25 February 2004 with the registered office located in Wilmslow, Cheshire. Vets4pets Services Limited was registered 21 years ago.
Status
Active
Active since 1 year 9 months ago
Company No
05055601
Private limited company
Age
21 years
Incorporated 25 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar28 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
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
01200426077
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary
Director • Company Secretary • British • Lives in UK • Born in Sep 1979
Director • Managing Director • British • Lives in UK • Born in Nov 1984
Director • Welsh • Lives in UK • Born in Mar 1975
Director • Commercial Partnership Director • British • Lives in England • Born in Jun 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Services) Limited
Anneli Randall, Mrs Lesley Lazenby, and 3 more are mutual people.
Active
Vets4pets Veterinary Group Limited
Anneli Randall, Mrs Lesley Lazenby, and 3 more are mutual people.
Active
Vets4pets (Services) Limited
Anneli Randall, Mrs Lesley Lazenby, and 3 more are mutual people.
Active
Pets At Home Vet Group Limited
Anneli Randall, Mrs Lesley Lazenby, and 3 more are mutual people.
Active
Companion Care Management Services Limited
Anneli Randall, Mrs Lesley Lazenby, and 3 more are mutual people.
Active
Vets4pets UK Limited
Vets4pets Veterinary Group Limited, Anneli Randall, and 1 more are mutual people.
Active
Companion Care (Farnborough) Limited
Vets4pets Veterinary Group Limited and Anneli Randall are mutual people.
Active
Companion Care (Cardiff) Limited
Anneli Randall 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
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
-£4K
Same as previous period
Net Assets
-£3K
Same as previous period
Debt Ratio (%)
400%
Same as previous period
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 30 Dec 2024
Tim Ogunlesi Resigned
1 Year 3 Months Ago on 29 Jul 2024
Louise Ann Stonier Resigned
1 Year 6 Months Ago on 2 May 2024
Mr Alistair Philip Davies Appointed
1 Year 7 Months Ago on 6 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 3 Apr 2024
Jason Keith Marshall Resigned
1 Year 7 Months Ago on 28 Mar 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 22 Jan 2024
Mrs Victoria Hill Appointed
2 Years 1 Month Ago on 25 Sep 2023
Mr Tim Ogunlesi Appointed
2 Years 1 Month Ago on 22 Sep 2023
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 22 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 30 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 30 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 30 Dec 2024
Audit exemption subsidiary accounts made up to 28 March 2024
Submitted on 30 Dec 2024
Termination of appointment of Tim Ogunlesi as a director on 29 July 2024
Submitted on 21 Aug 2024
Termination of appointment of Louise Ann Stonier as a director on 2 May 2024
Submitted on 2 May 2024
Appointment of Mr Alistair Philip Davies as a director on 6 April 2024
Submitted on 12 Apr 2024
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Termination of appointment of Jason Keith Marshall as a director on 28 March 2024
Submitted on 29 Mar 2024
Repayment History
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