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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 12 months ago.
Status
Active
Active since incorporation
Company No
14577721
Private limited company
Age
2 years 12 months
Incorporated 9 January 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 15 January 2025 (11 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (24 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 29 Mar ⟶ 27 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Learn more about Leamington Spa Myton Road Vets4pets Limited
Contact
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
Cheshire
SK9 3RN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
4
Shareholders
1
Controllers (PSC)
3
Miss Cristina-Alexandra Cozmescu
PSC • Director • Romanian • Lives in UK • Born in Nov 1984 • Practice Manager
Leah Helen Whitlam
Director • Veterinary Nurse • British • Lives in UK • Born in Jun 1994
Mrs Leah Helen Casserly
PSC • British • Lives in UK • Born in Jun 1994
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Shareholders, PSCs & Group Structure
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Mutual Companies
Companion Care (Coventry Walsgrave) Limited
Cristina-Alexandra Cozmescu, Companion Care (Services) Limited, and 2 more are mutual people.
Active
V4P Coventry Canley Limited
Companion Care (Services) Limited, Cristina-Alexandra Cozmescu, and 2 more are mutual people.
Active
Maidstone Vets4pets Limited
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
Companion Care (Stirling) Limited
Companion Care (Services) Limited and are mutual people.
Active
Hemel Hempstead Vets4pets Limited
Companion Care (Services) Limited and 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
Vets4pets (Services) Limited and Companion Care (Services) Limited are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
27 Mar 2025
For period 27 Mar ⟶ 27 Mar 2025
Traded for 12 months
Cash in Bank
£198.89K
Increased by £68.15K (+52%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 3 (-20%)
Total Assets
£440.06K
Increased by £34.15K (+8%)
Total Liabilities
-£439.41K
Decreased by £14.01K (-3%)
Net Assets
£655
Increased by £48.16K (-101%)
Debt Ratio (%)
100%
Decreased by 11.85% (-11%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
19 Days Ago on 16 Dec 2025
Mrs Leah Helen Casserly (PSC) Details Changed
6 Months Ago on 11 Jun 2025
Mrs Leah Helen Casserly Details Changed
6 Months Ago on 11 Jun 2025
Mrs Leah Helen Whitlam (PSC) Details Changed
6 Months Ago on 11 Jun 2025
Mrs Leah Helen Whitlam Details Changed
6 Months Ago on 11 Jun 2025
Confirmation Submitted
11 Months Ago on 22 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Jan 2024
Anneli Randall Resigned
2 Years 8 Months Ago on 9 May 2023
Vets4Pets (Services) Limited Appointed
2 Years 8 Months Ago on 9 May 2023
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Documents
Total exemption full accounts made up to 27 March 2025
Submitted on 16 Dec 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 Casserly on 11 June 2025
Submitted on 12 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
Director's details changed for Mrs Leah Helen Whitlam 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
Termination of appointment of Anneli Randall as a director on 9 May 2023
Submitted on 2 Oct 2024
Appointment of Vets4Pets (Services) Limited 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
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Repayment History
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