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Haverfordwest Vets4pets Limited

Haverfordwest Vets4pets Limited is an active company incorporated on 12 March 2015 with the registered office located in Wilmslow, Cheshire. Haverfordwest Vets4pets Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09485504
Private limited company
Age
10 years
Incorporated 12 March 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 April 2025 (6 months ago)
Next confirmation dated 1 April 2026
Due by 15 April 2026 (5 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 31 Mar28 Mar 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 29 March 2025
Due by 29 December 2025 (2 months remaining)
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Same address since incorporation
Telephone
01437771960
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • PSC
Director • Welsh • Lives in UK • Born in Mar 1975
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
Anneli Randall and Companion Care (Services) Limited are mutual people.
Active
Redditch Vets4pets Limited
Anneli Randall and Companion Care (Services) Limited 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
£50
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.14K
Decreased by £319 (-7%)
Total Liabilities
-£29.37K
Decreased by £319 (-1%)
Net Assets
-£25.23K
Same as previous period
Debt Ratio (%)
710%
Increased by 43.66% (+7%)
Latest Activity
Confirmation Submitted
6 Months Ago on 22 Apr 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 3 Apr 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 3 Apr 2023
Subsidiary Accounts Submitted
2 Years 9 Months Ago on 11 Jan 2023
Graeme Dieter Mcconnell Resigned
2 Years 9 Months Ago on 5 Jan 2023
Miss Anneli Randall Appointed
2 Years 9 Months Ago on 5 Jan 2023
Mr Graeme Dieter Mcconnell Appointed
3 Years Ago on 15 Sep 2022
Jane Balmain Resigned
3 Years Ago on 15 Sep 2022
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Documents
Confirmation statement made on 1 April 2025 with no updates
Submitted on 22 Apr 2025
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
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
Confirmation statement made on 1 April 2024 with no updates
Submitted on 3 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/03/23
Submitted on 23 Dec 2023
Notice of agreement to exemption from audit of accounts for period ending 30/03/23
Submitted on 23 Dec 2023
Audit exemption subsidiary accounts made up to 30 March 2023
Submitted on 23 Dec 2023
Audit exemption statement of guarantee by parent company for period ending 30/03/23
Submitted on 23 Dec 2023
Repayment History
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