Abbeyvet Nominees Limited

Active02685892 Private limited company

Incorporated: 10 February 1992 (34 years)
Previously known as: Abbeycroft Veterinary Services Limited (until 28 January 2008)
Industry: Other business support service activities n.e.c. (82990)
Directors: Sally Ann Howard
0800 Petmeds Limited
Accounts type: Total exemption full
Region: North West
Address: 310 Chester Road
Hartford
Northwich
CW8 2AB

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 24 February 2027
Last conf. stmt: 10 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Howard, Sally Ann

Director · Appointed 10 January 2025

Also at Animal Medics UK Limited, Vetapharma Limited, Interchemie Werken "De Adelaar" BV Limited · more companies

British

Born May 1973 (53)

0800 Petmeds Limited

Corporate Director · Appointed 11 February 2016

Also at Abbeyvet (UK) Limited, Abbeyvet Export (UK) Limited, Abbeyvet Services Limited

Officer history (11 former)

10 January 2025

Resigned Hall, Martin Philip as Director

10 January 2025

Appointed Howard, Sally Ann as Director

11 February 2016

Resigned Hut Global Services Inc as Corporate Director

11 February 2016

Appointed 0800 Petmeds Limited as Corporate Director

11 December 2012

Appointed Hall, Martin Philip as Director

11 December 2012

Resigned Holand, Thelwell as Director

1 October 2010

Appointed Holand, Thelwell as Director

28 November 2008

Resigned Smith, Richard as Secretary

24 January 2008

Resigned Mackellar, Iain Nigel as Director

24 January 2008

Appointed Hut Global Services Inc as Corporate Director

9 February 2007

Appointed Smith, Richard as Secretary

9 February 2007

Resigned Mcleod, Paul Steven as Secretary

24 April 2006

Appointed Mcleod, Paul Steven as Secretary

24 April 2006

Resigned Patterson, Simon Darren as Secretary

20 November 2002

Appointed Patterson, Simon Darren as Secretary

20 November 2002

Resigned Oates, Janet Maureen as Secretary

1 September 1993

Appointed Oates, Janet Maureen as Secretary

31 August 1993

Resigned Humphreys, Shirley as Secretary

10 February 1992

Appointed Britannia Company Formations Limited as Corporate Nominee Secretary

10 February 1992

Resigned Britannia Company Formations Limited as Corporate Nominee Secretary

10 February 1992

Appointed Deansgate Company Formations Limited as Corporate Nominee Director

10 February 1992

Resigned Deansgate Company Formations Limited as Corporate Nominee Director

10 February 1992

Appointed Humphreys, Shirley as Secretary

10 February 1992

Appointed Mackellar, Iain Nigel as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Abbeyvet Nominees Limited This company

Abbeyvet Export LLP Holds 25–50% of voting rights

Vetapharma Limited Owns 75–100% of shares

Abbeyvet Holdings LLP Holds 25–50% of voting rights

0800 Petmeds Limited Owns 75–100% of shares

Animal Medics UK Limited Owns 75–100% of shares

Interchemie Limited Owns 75–100% of shares

Interchemie Werken "De Adelaar" BV Limited Owns 75–100% of shares

Abbeyvet LLP Holds 25–50% of voting rights

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
10 February 2026	Confirmation statement with no updates	10 February 2026
24 November 2025	Total exemption full accounts	31 March 2025
11 February 2025	Confirmation statement with no updates	10 February 2025
14 January 2025	Appointment of a director
10 January 2025	Termination of appointment of a director