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South Shields Quays Vets4pets Limited

South Shields Quays Vets4pets Limited is an active company incorporated on 29 October 2015 with the registered office located in Wilmslow, Cheshire. South Shields Quays Vets4pets Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09848857
Private limited company
Age
10 years
Incorporated 29 October 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 December 2024 (11 months ago)
Next confirmation dated 1 December 2025
Due by 15 December 2025 (1 month remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 31 Mar ⟶ 28 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)
Learn more about South Shields Quays Vets4pets Limited
Contact Update Details
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
7
Shareholders
1
Controllers (PSC)
2
Companion Care (Services) Limited
Director • Secretary • PSC
Vets4pets (Services) Limited
Director • Director
Laurie Kaye Maddox
Director • Veterinary Nurse • British • Lives in UK • Born in May 1981
Anneli Randall
Director • Welsh • Lives in UK • Born in Mar 1975
Dr Robert Steven Dorward
Director • Veterinary Surgeon • British • Lives in UK • Born in Dec 1986
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Shareholders, PSCs & Group Structure
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Mutual Companies
V4P (South Shields Quays) Newco Limited
Laurie Kaye Maddox, Dr Robert Steven Dorward, and 2 more are mutual people.
Active
Companion Care (Cardiff) Limited
Anneli Randall, Vets4pets (Services) Limited, and 1 more are mutual people.
Active
Maidstone Vets4pets Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Taunton) Limited
Anneli Randall, Vets4pets (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Stratford-Upon-Avon) Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Plymouth) Limited
Anneli Randall, Vets4pets (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
Companion Care (Kirkcaldy) Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Mar 2024
For period 28 Mar ⟶ 28 Mar 2024
Traded for 12 months
Cash in Bank
£1.3K
Increased by £1K (+333%)
Turnover
£698.02K
Increased by £110.44K (+19%)
Employees
12
Increased by 1 (+9%)
Total Assets
£161.3K
Increased by £10.21K (+7%)
Total Liabilities
-£201.54K
Decreased by £41.64K (-17%)
Net Assets
-£40.24K
Increased by £51.85K (-56%)
Debt Ratio (%)
125%
Decreased by 36% (-22%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 19 Sep 2025
V4P (South Shields Quays) Newco Limited (PSC) Appointed
2 Months Ago on 13 Aug 2025
Companion Care (Services) Limited (PSC) Details Changed
2 Months Ago on 13 Aug 2025
Vets4Pets (Services) Limited Appointed
2 Months Ago on 13 Aug 2025
Dr Robert Steven Dorward Appointed
2 Months Ago on 13 Aug 2025
Miss Laurie Kaye Maddox Appointed
2 Months Ago on 13 Aug 2025
Anneli Randall Resigned
2 Months Ago on 13 Aug 2025
Confirmation Submitted
9 Months Ago on 28 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
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Documents
Satisfaction of charge 098488570001 in full
Submitted on 19 Sep 2025
Termination of appointment of Anneli Randall as a director on 13 August 2025
Submitted on 14 Aug 2025
Appointment of Miss Laurie Kaye Maddox as a director on 13 August 2025
Submitted on 14 Aug 2025
Change of details for Companion Care (Services) Limited as a person with significant control on 13 August 2025
Submitted on 14 Aug 2025
Appointment of Dr Robert Steven Dorward as a director on 13 August 2025
Submitted on 14 Aug 2025
Appointment of Vets4Pets (Services) Limited as a director on 13 August 2025
Submitted on 14 Aug 2025
Notification of V4P (South Shields Quays) Newco Limited as a person with significant control on 13 August 2025
Submitted on 14 Aug 2025
Confirmation statement made on 1 December 2024 with no updates
Submitted on 28 Jan 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
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Repayment History
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