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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 (7 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 3 years 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 (2 months 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
11
Shareholders
4
Controllers (PSC)
1
Director • Director • Secretary • Secretary • PSC
Director • Director
Director • Secretary
Director • Veterinary Surgeon • British • Lives in UK • Born in Jan 1985
Director • Vet • Spanish • Lives in UK • Born in Oct 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Beckton) Limited
Vets4pets (Services) Limited, Alberto Iriarte Arciniega, and 1 more are mutual people.
Active
Companion Care (Bournemouth) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Broomco (2817) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Hartlepool Vets4pets Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Northampton Vets4pets Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Peterborough Vets4pets Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Companion Care (Croydon) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Companion Care (Farnborough) Limited
Vets4pets (Services) Limited, 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
£249.91K
Increased by £170.95K (+217%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£355.81K
Increased by £136.35K (+62%)
Total Liabilities
-£196.56K
Increased by £28.08K (+17%)
Net Assets
£159.26K
Increased by £108.27K (+212%)
Debt Ratio (%)
55%
Decreased by 21.53% (-28%)
Latest Activity
Miss Cheryl Ann Natasha Lucas Details Changed
1 Month Ago on 1 Oct 2025
Mr Alberto Iriarte Arciniega Details Changed
1 Month Ago on 1 Oct 2025
Companion Care (Services) Limited Appointed
1 Month Ago on 30 Sep 2025
Companion Care (Services) Limited Appointed
1 Month Ago on 30 Sep 2025
Vets4Pets (Services) Limited Appointed
1 Month Ago on 30 Sep 2025
Vets4Pets Veterinary Group Limited Resigned
1 Month Ago on 30 Sep 2025
Vets4Pets Limited Resigned
1 Month Ago on 30 Sep 2025
Vets4Pets Limited Resigned
1 Month Ago on 30 Sep 2025
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 11 Sep 2024
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Documents
Director's details changed for Miss Cheryl Ann Natasha Lucas on 1 October 2025
Submitted on 1 Oct 2025
Director's details changed for Mr Alberto Iriarte Arciniega 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
Termination of appointment of Vets4Pets Limited as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Vets4Pets Limited as a secretary on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Vets4Pets Veterinary Group Limited as a director on 30 September 2025
Submitted on 30 Sep 2025
Appointment of Vets4Pets (Services) Limited as a director 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
Confirmation statement made on 1 April 2025 with no updates
Submitted on 22 Apr 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 11 Sep 2024
Repayment History
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