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Blackpool Warbreck Vets4pets Limited

Blackpool Warbreck Vets4pets Limited is an active company incorporated on 8 February 2013 with the registered office located in Wilmslow, Cheshire. Blackpool Warbreck Vets4pets Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08394978
Private limited company
Age
12 years
Incorporated 8 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 March 2025 (10 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 29 Mar27 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jul 1983
Director • Veterinary Surgeon • British • Lives in UK • Born in Oct 1981
V4P (Blackpool Warbreck) Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
V4P (Blackpool Warbreck) Newco Limited
Companion Care (Services) Limited, Vets4pets (Services) Limited, 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
Cleveleys Vets4pets Limited
Martin Alexander Chamberlain, Companion Care (Services) Limited, and 1 more 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
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Mar 2025
For period 27 Mar27 Mar 2025
Traded for 12 months
Cash in Bank
£71.83K
Decreased by £6.26K (-8%)
Turnover
Unreported
Decreased by £688.72K (-100%)
Employees
12
Same as previous period
Total Assets
£180.36K
Increased by £14.7K (+9%)
Total Liabilities
-£115.03K
Decreased by £11.42K (-9%)
Net Assets
£65.33K
Increased by £26.12K (+67%)
Debt Ratio (%)
64%
Decreased by 12.56% (-16%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 15 Dec 2025
Confirmation Submitted
9 Months Ago on 25 Mar 2025
Companion Care (Services) Limited (PSC) Details Changed
10 Months Ago on 19 Feb 2025
V4P (Blackpool Warbreck) Newco Limited (PSC) Appointed
10 Months Ago on 19 Feb 2025
Vets4Pets (Services) Limited Appointed
10 Months Ago on 19 Feb 2025
Mr Simon Carl Chamberlain Appointed
10 Months Ago on 19 Feb 2025
Anneli Randall Resigned
10 Months Ago on 19 Feb 2025
Mr Martin Alexander Chamberlain Appointed
10 Months Ago on 19 Feb 2025
Subsidiary Accounts Submitted
1 Year Ago on 28 Dec 2024
Caroline Mary Ross (PSC) Resigned
3 Years Ago on 18 Mar 2022
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 15 Dec 2025
Change of details for Companion Care (Services) Limited as a person with significant control on 19 February 2025
Submitted on 1 Aug 2025
Notification of V4P (Blackpool Warbreck) Newco Limited as a person with significant control on 19 February 2025
Submitted on 1 Aug 2025
Cessation of Caroline Mary Ross as a person with significant control on 18 March 2022
Submitted on 1 Aug 2025
Appointment of Vets4Pets (Services) Limited as a director on 19 February 2025
Submitted on 7 May 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 25 Mar 2025
Appointment of Mr Simon Carl Chamberlain as a director on 19 February 2025
Submitted on 14 Mar 2025
Termination of appointment of Anneli Randall as a director on 19 February 2025
Submitted on 14 Mar 2025
Appointment of Mr Martin Alexander Chamberlain as a director on 19 February 2025
Submitted on 14 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 28 Dec 2024
Repayment History
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