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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
Under 10 employees
Confirmation
Submitted
Dated 1 December 2025 (1 month ago)
Next confirmation dated 1 December 2026
Due by 15 December 2026 (11 months remaining)
Last change occurred 1 month 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 (11 months remaining)
Contact
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1981
Director • British • Lives in UK • Born in Dec 1986
V4P (South Shields Quays) Newco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
V4P (South Shields Quays) Newco Limited
Companion Care (Services) Limited, Dr Robert Steven Dorward, and 2 more are mutual people.
Active
Maidstone Vets4pets Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Stirling) Limited
Companion Care (Services) Limited and are mutual people.
Active
Hemel Hempstead Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Bedlington Vets4pets Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Romford) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Beckton) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Milton Keynes) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2025)
Period Ended
27 Mar 2025
For period 27 Mar27 Mar 2025
Traded for 12 months
Cash in Bank
£98.63K
Increased by £97.33K (+7487%)
Turnover
Unreported
Decreased by £698.02K (-100%)
Employees
Unreported
Decreased by 12 (-100%)
Total Assets
£268.51K
Increased by £107.21K (+66%)
Total Liabilities
-£179.71K
Decreased by £21.83K (-11%)
Net Assets
£88.8K
Increased by £129.05K (-321%)
Debt Ratio (%)
67%
Decreased by 58.02% (-46%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 19 Dec 2025
Confirmation Submitted
1 Month Ago on 10 Dec 2025
Charge Satisfied
3 Months Ago on 19 Sep 2025
V4P (South Shields Quays) Newco Limited (PSC) Appointed
5 Months Ago on 13 Aug 2025
Companion Care (Services) Limited (PSC) Details Changed
5 Months Ago on 13 Aug 2025
Vets4Pets (Services) Limited Appointed
5 Months Ago on 13 Aug 2025
Dr Robert Steven Dorward Appointed
5 Months Ago on 13 Aug 2025
Miss Laurie Kaye Maddox Appointed
5 Months Ago on 13 Aug 2025
Anneli Randall Resigned
5 Months Ago on 13 Aug 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 19 Dec 2025
Confirmation statement made on 1 December 2025 with updates
Submitted on 10 Dec 2025
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
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
Change of details for Companion Care (Services) Limited as a person with significant control 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
Repayment History
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