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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 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 2 years 8 months 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
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC
Director • Director
Director • British • Lives in UK • Born in Jul 1983
Director • Veterinary Surgeon • British • Lives in UK • Born in Oct 1981
Director • Welsh • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Cardiff) Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Maidstone Vets4pets Limited
Companion Care (Services) Limited, Anneli Randall, and 1 more are mutual people.
Active
Companion Care (Taunton) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Companion Care (Stratford-Upon-Avon) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Companion Care (Plymouth) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Companion Care (Farnborough) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Companion Care (Kirkcaldy) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Cleveleys Vets4pets Limited
Martin Alexander Chamberlain, Companion Care (Services) Limited, and 1 more are mutual people.
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
£78.09K
Increased by £8.1K (+12%)
Turnover
£688.72K
Increased by £181.99K (+36%)
Employees
12
Increased by 3 (+33%)
Total Assets
£165.66K
Increased by £32.91K (+25%)
Total Liabilities
-£126.46K
Increased by £17.05K (+16%)
Net Assets
£39.2K
Increased by £15.86K (+68%)
Debt Ratio (%)
76%
Decreased by 6.08% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Companion Care (Services) Limited (PSC) Details Changed
8 Months Ago on 19 Feb 2025
V4P (Blackpool Warbreck) Newco Limited (PSC) Appointed
8 Months Ago on 19 Feb 2025
Vets4Pets (Services) Limited Appointed
8 Months Ago on 19 Feb 2025
Mr Simon Carl Chamberlain Appointed
8 Months Ago on 19 Feb 2025
Anneli Randall Resigned
8 Months Ago on 19 Feb 2025
Mr Martin Alexander Chamberlain Appointed
8 Months Ago on 19 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Caroline Mary Ross (PSC) Resigned
3 Years Ago on 18 Mar 2022
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Documents
Cessation of Caroline Mary Ross as a person with significant control on 18 March 2022
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
Change of details for Companion Care (Services) Limited as a person with significant control on 19 February 2025
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 Martin Alexander 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 Simon Carl 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
Notice of agreement to exemption from audit of accounts for period ending 28/03/24
Submitted on 28 Dec 2024
Repayment History
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