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Bolton Central Vets4pets Limited

Bolton Central Vets4pets Limited is an active company incorporated on 6 November 2017 with the registered office located in Wilmslow, Cheshire. Bolton Central Vets4pets Limited was registered 8 years ago.
Status
Active
Active since 2 years 9 months ago
Company No
11047742
Private limited company
Age
8 years
Incorporated 6 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 November 2025 (10 days ago)
Next confirmation dated 1 November 2026
Due by 15 November 2026 (1 year remaining)
Last change occurred 7 days ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2025
Due by 31 August 2026 (9 months remaining)
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
1
Controllers (PSC)
2
Director • Secretary • PSC
Director • British • Lives in England • Born in Jul 1991
Director • Welsh • Lives in UK • Born in Mar 1975
Mr Steven Paul Batty
PSC • British • Lives in England • Born in Jul 1991
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
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
8
Increased by 8 (%)
Total Assets
£209.4K
Increased by £209.4K (+20940100%)
Total Liabilities
-£209.4K
Increased by £209.4K (%)
Net Assets
£1
Same as previous period
Debt Ratio (%)
100%
Increased by 100% (%)
Latest Activity
Confirmation Submitted
7 Days Ago on 4 Nov 2025
Full Accounts Submitted
2 Months Ago on 27 Aug 2025
Steven Paul Batty (PSC) Appointed
7 Months Ago on 18 Mar 2025
Companion Care (Services) Limited (PSC) Details Changed
7 Months Ago on 18 Mar 2025
Mr Steven Paul Batty Appointed
7 Months Ago on 18 Mar 2025
Anneli Randall Resigned
7 Months Ago on 18 Mar 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 25 Sep 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Graeme Dieter Mcconnell Resigned
2 Years 10 Months Ago on 5 Jan 2023
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Documents
Confirmation statement made on 1 November 2025 with updates
Submitted on 4 Nov 2025
Total exemption full accounts made up to 30 November 2024
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 8 Apr 2025
Notification of Steven Paul Batty as a person with significant control on 18 March 2025
Submitted on 8 Apr 2025
Statement of capital following an allotment of shares on 18 March 2025
Submitted on 8 Apr 2025
Change of details for Companion Care (Services) Limited as a person with significant control on 18 March 2025
Submitted on 8 Apr 2025
Resolutions
Submitted on 31 Mar 2025
Termination of appointment of Anneli Randall as a director on 18 March 2025
Submitted on 25 Mar 2025
Appointment of Mr Steven Paul Batty as a director on 18 March 2025
Submitted on 25 Mar 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 25 Nov 2024
Repayment History
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