Vets4pets UK Limited

Active03940967 Private limited company
Incorporated
6 March 2000 (26 years)
Previously known as
Vets 4 Pets UK Limited (until 27 February 2007)
Industry
Veterinary activities (75000)
Accounts type
Dormant
Region
North West
Address
Epsom Avenue
Stanley Green Trading Estate
Handforth
SK9 3RN

Filing status

Accounts due
31 December 2026
Last accounts
27 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (18 former)
25 August 2026
Resigned Hill, Victoria as Director
18 June 2026
Appointed Dening-Smitherman, Richard as Director
24 December 2025
Resigned Vets4pets Limited as Corporate Director
24 December 2025
Appointed Lazenby, Lesley as Director
24 December 2025
Resigned Vets4pets Limited as Corporate Secretary
24 December 2025
Appointed Hill, Victoria as Director
6 April 2024
Appointed Davies, Alistair Philip as Director
28 March 2024
Appointed Randall, Anneli as Director
28 March 2024
Resigned Marshall, Jason Keith as Director
15 September 2022
Resigned Balmain, Jane as Director
4 December 2019
Appointed Marshall, Jason Keith as Director
23 May 2019
Resigned Ainley, Harvey Bertenshaw as Director
14 March 2019
Appointed Balmain, Jane as Director
10 October 2018
Appointed Ainley, Harvey Bertenshaw as Director
10 October 2018
Resigned Balta, Andrei as Director
26 November 2013
Resigned Stonier, Louise as Secretary
26 November 2013
Resigned Kellett, Ian Michael as Director
26 November 2013
Appointed Vets4pets Limited as Corporate Director
26 November 2013
Appointed Balta, Andrei as Director
26 November 2013
Appointed Vets4pets Limited as Corporate Secretary
26 November 2013
Appointed Vets4pets Veterinary Group Limited as Corporate Director
26 November 2013
Resigned Wood, Nicholas Alexander Lewis as Director
26 November 2013
Resigned Hopson, Sally Elizabeth as Director
27 March 2013
Resigned Khan, Abdul Jalil as Director
27 March 2013
Resigned Vets4pets Limited as Corporate Director
27 March 2013
Appointed Wood, Nicholas Alexander Lewis as Director
27 March 2013
Appointed Hopson, Sally Elizabeth as Director
27 March 2013
Appointed Kellett, Ian Michael as Director
27 March 2013
Appointed Stonier, Louise as Secretary
27 March 2013
Resigned Vets4pets Limited as Corporate Secretary
27 March 2013
Resigned Vets4pets Veterinary Group Limited as Corporate Director
20 September 2010
Appointed Khan, Abdul Jalil as Director
1 January 2002
Resigned Camm, Jeremy Steven as Director
2 August 2001
Appointed Vets4pets Veterinary Group Limited as Corporate Director
2 August 2001
Resigned Beck, Rosaleen as Secretary
7 April 2001
Appointed Camm, Jeremy Steven as Director
5 April 2001
Resigned Watson, Peter Leighton Bruce as Director
31 March 2001
Appointed Vets4pets Limited as Corporate Secretary
31 March 2001
Appointed Vets4pets Limited as Corporate Director
6 March 2000
Appointed Watson, Peter Leighton Bruce as Director
6 March 2000
Appointed Beck, Rosaleen as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 8595290

Holdings 1

Companies where Vets4pets UK Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Former controllers (1)
6 April 2016
Ceased Vets4pets Limited — Owns 75–100% of shares

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Carlisle Vets4pets Limited Owns 25–50% of shares
Cheadle Hulme Vets4pets Limited Owns 25–50% of shares
Chesterfield Vets4pets Limited Owns 25–50% of shares
Clifton Vets4pets Limited Owns 25–50% of shares
Companion Care (Services) Limited Owns 75–100% of shares
Abbotsinch V4P 1A Limited Owns 75–100% of shares
Abbotsinch Vets for Pets Limited Owns 75–100% of shares
Aberdeen North Vets4pets Limited Owns 75–100% of shares
Aberdeen Vets4pets Limited Owns 25–50% of shares
Abtw Limited Owns 25–50% of shares
Accrington Vets4pets Limited Owns 25–50% of shares
Airdrie Vets4pets Limited Owns 25–50% of shares
Alton Vets4pets Limited Owns 75–100% of shares
Andover Vets4pets Limited Owns 75–100% of shares
Ballymena Vets for Pets Limited Owns 75–100% of shares
Bangor Vets4pets Limited Owns 25–50% of shares
Barnsley Vets4pets Limited Owns 25–50% of shares
Barnstaple Vets4pets Limited Owns 25–50% of shares
Barnwood Vets4pets Limited Owns 25–50% of shares
Barry Vets4pets Limited Owns 25–50% of shares
Darlington Vets4pets Limited Owns 25–50% of shares
Hemel Hempstead Vets4pets Limited Owns 25–50% of shares
Huddersfield Vets4pets Limited Owns 25–50% of shares
Melton Mowbray Vets4pets Limited Owns 25–50% of shares
Newbury Vets4pets Limited Owns 25–50% of shares
Newport Vets4pets Limited Owns 25–50% of shares
Paisley Vets4pets Limited Owns 25–50% of shares
Pet Investments Limited Owns 75–100% of shares
Quinton Vets4pets Limited Owns 25–50% of shares
Vets4pets UK Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
7 July 2026Appointment of a director
7 July 2026Director's details changed
16 February 2026Confirmation statement with no updates1 February 2026
27 December 2025Appointment of a director
Show all recent filings

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