Bramley Vets4pets Limited

Active04238788 Private limited company
Incorporated
21 June 2001 (25 years)
Industry
Veterinary activities (75000)
Directors
Sheli Dobbie
Helga Marie Wilson
Vets4pets (Services) Limited
Accounts type
Audit exemption subsidiary
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 August 2027
Last conf. stmt
1 August 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Dobbie, Sheli
Director · Appointed 6 August 2026
British
Born March 1983 (43)
Wilson, Helga Marie
Director · Appointed 6 August 2026
British
Born October 1980 (46)
Vets4pets (Services) Limited
Corporate Director · Appointed 6 August 2026
Corporate Director · Appointed 14 July 2016
Corporate Secretary · Appointed 14 July 2016
Officer history (14 former)
6 August 2026
Appointed Wilson, Helga Marie as Director
6 August 2026
Appointed Vets4pets (Services) Limited as Corporate Director
6 August 2026
Appointed Dobbie, Sheli as Director
6 August 2026
Resigned Randall, Anneli as Director
5 January 2023
Appointed Randall, Anneli as Director
5 January 2023
Resigned Mcconnell, Graeme Dieter as Director
15 September 2022
Appointed Mcconnell, Graeme Dieter as Director
15 September 2022
Resigned Balmain, Jane as Director
23 May 2019
Resigned Ainley, Harvey Bertenshaw as Director
23 May 2019
Appointed Balmain, Jane as Director
10 October 2018
Resigned Balta, Andrei as Director
10 October 2018
Appointed Ainley, Harvey Bertenshaw as Director
14 July 2016
Resigned Tasker, Grahame Douglas as Director
14 July 2016
Appointed Balta, Andrei as Director
14 July 2016
Appointed Companion Care (Services) Limited as Corporate Secretary
14 July 2016
Resigned Vets4pets Veterinary Group Limited as Corporate Director
14 July 2016
Resigned Vets4pets Limited as Corporate Director
14 July 2016
Resigned Vets4pets Limited as Corporate Secretary
14 July 2016
Appointed Companion Care (Services) Limited as Corporate Director
23 February 2016
Resigned Chance, Andrew as Director
19 April 2012
Appointed Chance, Andrew as Director
19 April 2012
Appointed Vets4pets Veterinary Group Limited as Corporate Director
20 January 2012
Appointed Vets4pets Veterinary Group Limited as Corporate Director
20 January 2012
Resigned Chance, Andrew as Director
20 January 2012
Appointed Chance, Andrew as Director
20 January 2012
Resigned Vets4pets Veterinary Group Limited as Corporate Director
31 March 2010
Resigned Vets4pets Veterinary Group Limited as Corporate Director
31 March 2003
Appointed Tasker, Grahame Douglas as Director
2 August 2001
Resigned Vets4pets UK Limited as Corporate Director
2 August 2001
Appointed Vets4pets Veterinary Group Limited as Corporate Director
21 June 2001
Appointed Vets4pets Limited as Corporate Director
21 June 2001
Appointed Vets4pets UK Limited as Corporate Director
21 June 2001
Appointed Vets4pets Limited as Corporate Secretary

Ownership 2 active

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

Corporate entity · Notified 6 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 17054940
Corporate entity · Notified 31 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04141142
Former controllers (1)
31 July 2026
Ceased Bramley Vets4pets (Newco) 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
Bramley Vets4pets Limited This company 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates1 August 2026
21 August 2026Memorandum and Articles of Association
21 August 2026Resolutions
13 August 2026Appointment of a director
13 August 2026Notification of a person with significant control
Show all recent filings

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