Vets4pets (Services) Limited

Active04317414 Private limited company

Incorporated: 6 November 2001 (25 years)
Previously known as: Companion Care Limited (until 12 December 2013)
Broomco (2717) Limited (until 7 January 2002)
Industry: Non-trading company (74990)
Directors: Richard Dening-Smitherman
Alistair Philip Davies
Lesley Lazenby
all 4 directors
Owned by: Companion Care (Services) 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 June 2027
Last conf. stmt: 1 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Dening-Smitherman, Richard

Director · Appointed 18 June 2026

Also at Companion Care (Services) Limited, Pets at Home Vet Group Limited, Vets4pets UK Limited · more companies

British

Born June 1974 (52)

Davies, Alistair Philip

Director · Appointed 6 April 2024

Also at Pet Advisory Services Limited, Companion Care (Services) Limited, Pets at Home Vet Group Limited · more companies

British

Born November 1984

Lazenby, Lesley

Director · Appointed 25 September 2023

Also at Companion Care (Services) Limited, Pets at Home Vet Group Limited, Vets4pets UK Limited · more companies

British

Born September 1979 (47)

Lazenby, Lesley

Secretary · Appointed 6 July 2023

Randall, Anneli

Director · Appointed 5 January 2023

Also at Ballymena Vets for Pets Limited, Liverpool OS Vets4pets Limited, Gateshead Team Valley Vets for Pets Limited · more companies

Welsh

Born March 1975 (51)

Officer history (19 former)

25 August 2026

Resigned Hill, Victoria as Director

18 June 2026

Appointed Dening-Smitherman, Richard as Director

29 July 2024

Resigned Ogunlesi, Tim as Director

6 April 2024

Appointed Davies, Alistair Philip as Director

28 March 2024

Resigned Marshall, Jason Keith as Director

25 September 2023

Appointed Lazenby, Lesley as Director

25 September 2023

Appointed Ogunlesi, Tim as Director

25 September 2023

Appointed Hill, Victoria as Director

6 July 2023

Appointed Lazenby, Lesley as Secretary

6 July 2023

Resigned Williams, Lucy Kate as Secretary

5 January 2023

Appointed Randall, Anneli as Director

15 September 2022

Resigned Balmain, Jane as Director

1 January 2020

Resigned Stonier, Louise Ann as Secretary

1 January 2020

Appointed Williams, Lucy Kate as Secretary

27 September 2019

Appointed Marshall, Jason Keith as Director

23 May 2019

Resigned Ainley, Harvey Bertenshaw as Director

12 November 2018

Appointed Balmain, Jane as Director

23 October 2018

Resigned Ross, Julie as Director

10 October 2018

Resigned Balta, Andrei as Director

9 November 2017

Appointed Ross, Julie as Director

31 March 2017

Appointed Ainley, Harvey Bertenshaw as Director

23 December 2016

Resigned Radford, Amanda as Director

31 December 2015

Resigned Welch, Mark as Director

1 January 2015

Resigned Balmain, Jane as Director

6 April 2014

Resigned Khan, Abdul Jalil as Director

3 February 2014

Appointed Radford, Amanda as Director

26 November 2013

Appointed Khan, Abdul Jalil as Director

26 November 2013

Appointed Balta, Andrei as Director

26 November 2013

Resigned Collins, Brian Michael as Director

26 November 2013

Appointed Welch, Mark as Director

1 July 2004

Appointed Collins, Brian Michael as Director

1 July 2004

Resigned Cottle, Hugh Maurice Lyall as Director

30 April 2004

Resigned Cottle, Hugh Maurice Lyall as Secretary

30 April 2004

Appointed Stonier, Louise Ann as Secretary

2 July 2002

Appointed Cottle, Hugh Maurice Lyall as Secretary

2 July 2002

Appointed Cottle, Hugh Maurice Lyall as Director

2 July 2002

Appointed Balmain, Jane as Director

2 July 2002

Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary

2 July 2002

Resigned Dla Nominees Limited as Corporate Nominee Director

2 July 2002

Resigned Dla Secretarial Services Limited as Corporate Nominee Director

6 November 2001

Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary

6 November 2001

Appointed Dla Nominees Limited as Corporate Nominee Director

6 November 2001

Appointed Dla Secretarial Services Limited as Corporate Nominee Director

Ownership 1 active

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

Companion Care (Services) Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 04141142

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Pets at Home Vet Group Limited

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

Vets4pets (Services) Limited This company Owns 75–100% of shares

And 369 more

Companion Care Management Services Limited Owns 75–100% 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

And 5 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
26 August 2026	Termination of appointment of a director
7 July 2026	Appointment of a director
7 July 2026	Director's details changed
21 June 2026	Confirmation statement with no updates	1 June 2026
19 December 2025	Accounts for a dormant company	27 March 2025