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Rawtenstall Vets4pets Limited

Rawtenstall Vets4pets Limited is an active company incorporated on 24 April 2014 with the registered office located in Wilmslow, Cheshire. Rawtenstall Vets4pets Limited was registered 11 years ago.
Status
Active
Active since 9 years ago
Company No
09009519
Private limited company
Age
11 years
Incorporated 24 April 2014
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 May 2025 (6 months ago)
Next confirmation dated 1 May 2026
Due by 15 May 2026 (6 months remaining)
Last change occurred 5 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 since incorporation
Telephone
01706833050
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Secretary • PSC
Director • British • Lives in England • Born in Aug 1984
Director • Welsh • Lives in UK • Born in Mar 1975
V4P (Rawtenstall) Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Cardiff) Limited
Companion Care (Services) Limited and are mutual people.
Active
Bramley Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Nottingham) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Ely) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Telford) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Exeter) Limited
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Maidstone Vets4pets Limited
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Redditch Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£319.18K
Increased by £218.59K (+217%)
Turnover
£1.19M
Increased by £151.18K (+15%)
Employees
18
Increased by 3 (+20%)
Total Assets
£509.13K
Increased by £205.8K (+68%)
Total Liabilities
-£232.58K
Increased by £45.67K (+24%)
Net Assets
£276.54K
Increased by £160.13K (+138%)
Debt Ratio (%)
46%
Decreased by 15.94% (-26%)
Latest Activity
Confirmation Submitted
5 Months Ago on 3 Jun 2025
Anneli Randall Resigned
7 Months Ago on 28 Mar 2025
Mr Dan Stefan Obreja Appointed
7 Months Ago on 28 Mar 2025
V4P (Rawtenstall) Newco Limited (PSC) Appointed
7 Months Ago on 28 Mar 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Charge Satisfied
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 7 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
Graeme Dieter Mcconnell Resigned
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 1 May 2025 with updates
Submitted on 3 Jun 2025
Notification of V4P (Rawtenstall) Newco Limited as a person with significant control on 28 March 2025
Submitted on 7 Apr 2025
Appointment of Mr Dan Stefan Obreja as a director on 28 March 2025
Submitted on 7 Apr 2025
Termination of appointment of Anneli Randall as a director on 28 March 2025
Submitted on 7 Apr 2025
Audit exemption subsidiary accounts made up to 28 March 2024
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
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 28 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 28/03/24
Submitted on 28 Dec 2024
Satisfaction of charge 090095190001 in full
Submitted on 17 Dec 2024
Confirmation statement made on 1 May 2024 with no updates
Submitted on 7 May 2024
Repayment History
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