Vets4pets Veterinary Group Limited

Active04263054 Private limited company
Incorporated
1 August 2001 (25 years)
Industry
Non-trading company (74990)
Owned by
Vets4pets Limited
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 October 2027
Last conf. stmt
1 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 5 active

Officer details are public data from the Companies House register.

Officer history (29 former)
25 August 2026
Resigned Hill, Victoria as Director
18 June 2026
Appointed Dening-Smitherman, Richard as Director
24 December 2025
Appointed Companion Care (Services) Limited as Corporate Director
24 December 2025
Resigned Vets4pets Limited as Corporate Director
24 December 2025
Resigned Vets4pets Limited as Corporate Secretary
29 July 2024
Resigned Ogunlesi, Tim as Director
2 May 2024
Resigned Stonier, Louise Ann as Director
6 April 2024
Appointed Davies, Alistair Philip as Director
28 March 2024
Resigned Marshall, Jason Keith as Director
25 September 2023
Appointed Hill, Victoria as Director
22 September 2023
Appointed Ogunlesi, Tim as Director
22 September 2023
Appointed Lazenby, Lesley as Director
30 March 2023
Resigned Williams, Karen as Director
22 February 2023
Resigned Vets4pets (I.P.) Limited as Corporate Director
26 January 2023
Appointed Williams, Karen as Director
26 January 2023
Resigned Macleod, Andrew as Director
5 January 2023
Resigned Mcconnell, Graeme Dieter as Director
5 January 2023
Appointed Randall, Anneli as Director
8 November 2022
Appointed Stonier, Louise Ann as Director
15 September 2022
Resigned Balmain, Jane as Director
24 June 2022
Appointed Macleod, Andrew as Director
24 June 2022
Appointed Mcconnell, Graeme Dieter as Director
18 December 2019
Appointed Marshall, Jason Keith as Director
23 May 2019
Appointed Balmain, Jane as Director
23 May 2019
Resigned Ainley, Harvey Bertenshaw as Director
10 October 2018
Appointed Ainley, Harvey Bertenshaw as Director
10 October 2018
Resigned Balta, Andrei as Director
6 April 2014
Appointed Balta, Andrei as Director
6 April 2014
Resigned Khan, Abdul Jalil as Director
26 November 2013
Appointed Vets4pets Limited as Corporate Secretary
26 November 2013
Resigned Kellett, Ian Michael as Director
26 November 2013
Appointed Vets4pets Limited as Corporate Director
26 November 2013
Appointed Khan, Abdul Jalil as Director
26 November 2013
Appointed Vets4pets (I.P.) Limited as Corporate Director
26 November 2013
Resigned Stonier, Louise as Secretary
26 November 2013
Resigned Wood, Nicholas Alexander Lewis as Director
26 November 2013
Resigned Hopson, Sally Elizabeth as Director
27 March 2013
Resigned Gascoyne, Jeffrey James as Director
27 March 2013
Resigned Khan, Abdul Jalil as Director
27 March 2013
Appointed Wood, Nicholas Alexander Lewis as Director
27 March 2013
Appointed Hopson, Sally Elizabeth as Director
27 March 2013
Resigned Vets4pets (I.P.) Limited as Corporate Director
27 March 2013
Resigned Harland, Richard Greville as Director
27 March 2013
Appointed Kellett, Ian Michael as Director
27 March 2013
Resigned Vets4pets Limited as Corporate Secretary
27 March 2013
Appointed Stonier, Louise as Secretary
27 March 2013
Resigned Vets4pets Limited as Corporate Director
13 March 2012
Resigned Marshall, John Paul as Director
6 July 2011
Appointed Harland, Richard Greville as Director
8 December 2009
Appointed Khan, Abdul Jalil as Director
8 December 2009
Appointed Gascoyne, Jeffrey James as Director
8 December 2009
Appointed Marshall, John Paul as Director
9 March 2005
Resigned Harrison, Timothy Andrew as Director
9 March 2005
Resigned Harrison, Craig as Director
17 September 2004
Resigned Bates, John as Director
14 October 2003
Appointed Bates, John as Director
2 July 2002
Appointed Vets4pets (I.P.) Limited as Corporate Director
2 August 2001
Appointed Harrison, Craig as Director
2 August 2001
Appointed Harrison, Timothy Andrew as Director
2 August 2001
Resigned Vets4pets UK Limited as Corporate Director
1 August 2001
Appointed Vets4pets UK Limited as Corporate Director
1 August 2001
Appointed Vets4pets Limited as Corporate Secretary
1 August 2001
Appointed Vets4pets Limited as Corporate Director

Ownership 1 active

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

Vets4pets Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares

Filings

Recent filings only. See the full history on Companies House

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