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Leamington Spa Myton Road Vets4pets Limited

Leamington Spa Myton Road Vets4pets Limited is an active company incorporated on 9 January 2023 with the registered office located in Wilmslow, Cheshire. Leamington Spa Myton Road Vets4pets Limited was registered 2 years 9 months ago.
Status
Active
Active since incorporation
Company No
14577721
Private limited company
Age
2 years 9 months
Incorporated 9 January 2023
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 1 year 9 months ago
Accounts
Submitted
For period 9 Jan28 Mar 2024 (1 year 2 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
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
3
Director • Director
PSC • Director • Romanian • Lives in UK • Born in Nov 1984 • Practice Manager
Director • Veterinary Nurse • British • Lives in UK • Born in Jun 1994
Director • Welsh • Lives in UK • Born in Mar 1975
Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Coventry Walsgrave) Limited
Leah Helen Casserly, Cristina-Alexandra Cozmescu, and 2 more are mutual people.
Active
V4P Coventry Canley Limited
Anneli Randall, Leah Helen Casserly, and 3 more are mutual people.
Active
Companion Care (Cardiff) Limited
Anneli Randall, Vets4pets (Services) Limited, and 1 more are mutual people.
Active
Maidstone Vets4pets Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Taunton) Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Stratford-Upon-Avon) Limited
Companion Care (Services) Limited, , and 1 more are mutual people.
Active
Companion Care (Plymouth) Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Companion Care (Farnborough) Limited
Vets4pets (Services) Limited, Companion Care (Services) Limited, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
28 Mar 2024
For period 28 Dec28 Mar 2024
Traded for 15 months
Cash in Bank
£130.73K
Turnover
Unreported
Employees
15
Total Assets
£405.91K
Total Liabilities
-£453.42K
Net Assets
-£47.51K
Debt Ratio (%)
112%
Latest Activity
Mrs Leah Helen Casserly (PSC) Details Changed
4 Months Ago on 11 Jun 2025
Mrs Leah Helen Casserly Details Changed
4 Months Ago on 11 Jun 2025
Mrs Leah Helen Whitlam (PSC) Details Changed
4 Months Ago on 11 Jun 2025
Mrs Leah Helen Whitlam Details Changed
4 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Anneli Randall Resigned
2 Years 5 Months Ago on 9 May 2023
Vets4Pets (Services) Limited Appointed
2 Years 5 Months Ago on 9 May 2023
Companion Care (Services) Limited (PSC) Details Changed
2 Years 5 Months Ago on 9 May 2023
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Documents
Director's details changed for Mrs Leah Helen Casserly on 11 June 2025
Submitted on 12 Jun 2025
Change of details for Mrs Leah Helen Casserly as a person with significant control on 11 June 2025
Submitted on 12 Jun 2025
Director's details changed for Mrs Leah Helen Whitlam on 11 June 2025
Submitted on 11 Jun 2025
Change of details for Mrs Leah Helen Whitlam as a person with significant control on 11 June 2025
Submitted on 11 Jun 2025
Confirmation statement made on 15 January 2025 with no updates
Submitted on 22 Jan 2025
Total exemption full accounts made up to 28 March 2024
Submitted on 10 Oct 2024
Appointment of Vets4Pets (Services) Limited as a director on 9 May 2023
Submitted on 2 Oct 2024
Termination of appointment of Anneli Randall as a director on 9 May 2023
Submitted on 2 Oct 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 15 Jan 2024
Notification of Leah Helen Whitlam as a person with significant control on 9 May 2023
Submitted on 11 Dec 2023
Repayment History
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