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Brighouse Vets4pets Limited

Brighouse Vets4pets Limited is an active company incorporated on 5 May 2016 with the registered office located in Wilmslow, Cheshire. Brighouse Vets4pets Limited was registered 9 years ago.
Status
Active
Active since 8 years ago
Company No
10163500
Private limited company
Age
9 years
Incorporated 5 May 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 31 Mar28 Mar 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 29 March 2025
Due by 29 December 2025 (1 month remaining)
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Same address since incorporation
Telephone
01484970930
Email
Unreported
People
Officers
6
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC
Director • PSC • Veterinary Surgeon • British • Lives in UK • Born in May 1982
Director • Veterinary Surgeon • British • Lives in UK • Born in Jan 1974
Director • British • Lives in UK • Born in Jan 1992
Shareholders, PSCs & Group Structure
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Mutual Companies
Leeds Birstall Vets4pets Limited
Keith Anthony Leonard, 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
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
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
£270.15K
Increased by £222K (+461%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£450.53K
Increased by £214.67K (+91%)
Total Liabilities
-£257.4K
Increased by £30.47K (+13%)
Net Assets
£193.13K
Increased by £184.2K (+2064%)
Debt Ratio (%)
57%
Decreased by 39.08% (-41%)
Latest Activity
Confirmation Submitted
4 Months Ago on 7 Jul 2025
Full Accounts Submitted
1 Year 1 Month Ago on 24 Sep 2024
Keith Anthony Leonard Resigned
1 Year 1 Month Ago on 23 Sep 2024
Ms Stephanie Wilson Appointed
1 Year 1 Month Ago on 23 Sep 2024
New Charge Registered
1 Year 1 Month Ago on 23 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 13 Jun 2024
Charge Satisfied
1 Year 4 Months Ago on 13 Jun 2024
Full Accounts Submitted
1 Year 10 Months Ago on 19 Dec 2023
Keith Anthony Leonard (PSC) Resigned
4 Years Ago on 6 May 2021
Caroline Stirk (PSC) Appointed
4 Years Ago on 6 May 2021
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Documents
Confirmation statement made on 1 June 2025 with updates
Submitted on 7 Jul 2025
Appointment of Ms Stephanie Wilson as a director on 23 September 2024
Submitted on 27 Sep 2024
Termination of appointment of Keith Anthony Leonard as a director on 23 September 2024
Submitted on 27 Sep 2024
Registration of charge 101635000002, created on 23 September 2024
Submitted on 25 Sep 2024
Total exemption full accounts made up to 28 March 2024
Submitted on 24 Sep 2024
Cessation of Keith Anthony Leonard as a person with significant control on 6 May 2021
Submitted on 21 Jun 2024
Notification of Caroline Stirk as a person with significant control on 6 May 2021
Submitted on 21 Jun 2024
Satisfaction of charge 101635000001 in full
Submitted on 13 Jun 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 13 Jun 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 19 Dec 2023
Repayment History
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