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Tilehurst Vets4pets Limited

Tilehurst Vets4pets Limited is an active company incorporated on 19 January 2017 with the registered office located in Wilmslow, Cheshire. Tilehurst Vets4pets Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10573329
Private limited company
Age
8 years
Incorporated 19 January 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 15 January 2025 (9 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 31 Mar28 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)
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Same address since incorporation
Telephone
01189439190
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Secretary • PSC
Director • Welsh • Lives in UK • Born in Mar 1975
Director • Vetinary Surgeon • British • Lives in UK • Born in Nov 1960
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
Companion Care (Services) Limited and Anneli Randall are mutual people.
Active
Redditch Vets4pets Limited
Companion Care (Services) Limited and are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
28 Mar 2024
For period 28 Mar28 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £300 (-100%)
Turnover
£760.29K
Increased by £760.29K (%)
Employees
12
Increased by 3 (+33%)
Total Assets
£146.02K
Increased by £6.85K (+5%)
Total Liabilities
-£293.08K
Decreased by £349.18K (-54%)
Net Assets
-£147.05K
Increased by £356.03K (-71%)
Debt Ratio (%)
201%
Decreased by 260.77% (-57%)
Latest Activity
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Subsidiary Accounts Submitted
10 Months Ago on 28 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Hassan Salamian Resigned
1 Year 10 Months Ago on 8 Jan 2024
Hassan Salamian (PSC) Resigned
1 Year 10 Months Ago on 8 Jan 2024
Miss Anneli Randall Appointed
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 10 Months Ago on 8 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Jan 2023
Confirmation Submitted
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 22 Jan 2025
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
Audit exemption statement of guarantee by parent company for period ending 28/03/24
Submitted on 28 Dec 2024
Cessation of Hassan Salamian as a person with significant control on 8 January 2024
Submitted on 6 Jun 2024
Termination of appointment of Hassan Salamian as a director on 8 January 2024
Submitted on 6 Jun 2024
Appointment of Miss Anneli Randall as a director on 8 January 2024
Submitted on 25 Jan 2024
Confirmation statement made on 15 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 30 March 2023
Submitted on 8 Jan 2024
Repayment History
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