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Chadwell Heath Vets4pets Limited

Chadwell Heath Vets4pets Limited is an active company incorporated on 22 February 2013 with the registered office located in Wilmslow, Cheshire. Chadwell Heath Vets4pets Limited was registered 12 years ago.
Status
Active
Active since 11 years ago
Company No
08414922
Private limited company
Age
12 years
Incorporated 22 February 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (9 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (3 months remaining)
Last change occurred 3 years 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
4
Controllers (PSC)
1
Director • British • Lives in UK • Born in Oct 1986
Director • Veterinary Surgeon • British • Lives in UK • Born in Jan 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Companion Care (Stirling) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Hemel Hempstead Vets4pets Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Tottenham Hale Vets4pets Limited
Companion Care (Services) Limited, Vets4pets (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Romford) Limited
Companion Care (Services) Limited and Vets4pets (Services) Limited are mutual people.
Active
Companion Care (Beckton) Limited
Companion Care (Services) Limited and Vets4pets (Services) Limited are mutual people.
Active
Companion Care (Milton Keynes) Limited
Companion Care (Services) Limited and Vets4pets (Services) Limited are mutual people.
Active
Companion Care (Fareham) Limited
Companion Care (Services) Limited and Vets4pets (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
£266.38K
Increased by £16.47K (+7%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£546.2K
Increased by £190.39K (+54%)
Total Liabilities
-£165.23K
Decreased by £31.33K (-16%)
Net Assets
£380.97K
Increased by £221.72K (+139%)
Debt Ratio (%)
30%
Decreased by 24.99% (-45%)
Latest Activity
Full Accounts Submitted
28 Days Ago on 5 Dec 2025
Nicholas Matthew Briggs Appointed
1 Month Ago on 19 Nov 2025
Alberto Iriarte Arciniega Resigned
1 Month Ago on 19 Nov 2025
New Charge Registered
1 Month Ago on 19 Nov 2025
Miss Cheryl Ann Natasha Lucas Details Changed
3 Months Ago on 1 Oct 2025
Mr Alberto Iriarte Arciniega Details Changed
3 Months Ago on 1 Oct 2025
Companion Care (Services) Limited Appointed
3 Months Ago on 30 Sep 2025
Companion Care (Services) Limited Appointed
3 Months Ago on 30 Sep 2025
Vets4Pets (Services) Limited Appointed
3 Months Ago on 30 Sep 2025
Vets4Pets Veterinary Group Limited Resigned
3 Months Ago on 30 Sep 2025
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 5 Dec 2025
Appointment of Nicholas Matthew Briggs as a director on 19 November 2025
Submitted on 3 Dec 2025
Memorandum and Articles of Association
Submitted on 2 Dec 2025
Resolutions
Submitted on 27 Nov 2025
Termination of appointment of Alberto Iriarte Arciniega as a director on 19 November 2025
Submitted on 25 Nov 2025
Registration of charge 084149220003, created on 19 November 2025
Submitted on 19 Nov 2025
Director's details changed for Mr Alberto Iriarte Arciniega on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Miss Cheryl Ann Natasha Lucas on 1 October 2025
Submitted on 1 Oct 2025
Appointment of Companion Care (Services) Limited as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Companion Care (Services) Limited as a director on 30 September 2025
Submitted on 30 Sep 2025
Repayment History
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