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Rhyl Vets4pets Limited

Rhyl Vets4pets Limited is an active company incorporated on 19 February 2016 with the registered office located in Wilmslow, Cheshire. Rhyl Vets4pets Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10015689
Private limited company
Age
9 years
Incorporated 19 February 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 6 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 (1 month remaining)
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Same address since incorporation
Telephone
01745350734
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC
Director • Veterinary Surgeon • Italian • Lives in UK • Born in Feb 1970
Director • Practice Manager • British • Lives in UK • Born in Jul 1986
Director • Practice Manager • British • Lives in UK • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
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
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Fareham) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Portsmouth) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Swansea) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Cardiff) Limited
Companion Care (Services) Limited and are mutual people.
Active
Companion Care (Stockport) Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
£34.03K
Increased by £27.86K (+451%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 3 (+25%)
Total Assets
£235.57K
Increased by £35.33K (+18%)
Total Liabilities
-£291.92K
Increased by £6.69K (+2%)
Net Assets
-£56.35K
Increased by £28.65K (-34%)
Debt Ratio (%)
124%
Decreased by 18.53% (-13%)
Latest Activity
Mrs Samantha Jones Appointed
1 Month Ago on 9 Sep 2025
Jessica Mary Kirby Resigned
1 Month Ago on 9 Sep 2025
New Charge Registered
1 Month Ago on 9 Sep 2025
Mr Tiziano Cinque Details Changed
3 Months Ago on 15 Jul 2025
Mr Tiziano Cinque Details Changed
3 Months Ago on 15 Jul 2025
Confirmation Submitted
7 Months Ago on 25 Mar 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 1 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 8 Dec 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
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Documents
Memorandum and Articles of Association
Submitted on 15 Sep 2025
Resolutions
Submitted on 12 Sep 2025
Termination of appointment of Jessica Mary Kirby as a director on 9 September 2025
Submitted on 10 Sep 2025
Appointment of Mrs Samantha Jones as a director on 9 September 2025
Submitted on 10 Sep 2025
Registration of charge 100156890002, created on 9 September 2025
Submitted on 9 Sep 2025
Director's details changed for Mr Tiziano Cinque on 15 July 2025
Submitted on 15 Jul 2025
Director's details changed for Mr Tiziano Cinque on 15 July 2025
Submitted on 15 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 25 Mar 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 24 Sep 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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