Pet Investments Limited

Active04428715 Private limited company

Incorporated: 1 May 2002 (24 years)
Industry: Veterinary activities (75000)
Directors: Richard Dening-Smitherman
Lesley Lazenby
Anneli Randall
all 5 directors
Owned by: Pets at Home Vet Group 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: 31 March 2025
Conf. stmt due: 15 May 2027
Last conf. stmt: 1 May 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)

Lazenby, Lesley

Director · Appointed 24 December 2025

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

British

Born September 1979 (47)

Randall, Anneli

Director · Appointed 24 December 2025

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)

Vets4pets Veterinary Group Limited

Corporate Director · Appointed 24 December 2025

Also at CC (Hemel Hempstead) Newco Limited, V4P (Hartlepool) Newco 1A Limited, Companion Care (Newbury) Limited · more companies

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

Officer history (14 former)

25 August 2026

Resigned Hill, Victoria as Director

18 June 2026

Appointed Dening-Smitherman, Richard as Director

31 December 2025

Resigned Brand Development Limited as Corporate Director

24 December 2025

Resigned Vets4pets Limited as Corporate Secretary

24 December 2025

Appointed Lazenby, Lesley as Director

24 December 2025

Appointed Randall, Anneli as Director

24 December 2025

Appointed Vets4pets Veterinary Group Limited as Corporate Director

24 December 2025

Appointed Hill, Victoria as Director

6 April 2024

Appointed Davies, Alistair Philip 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

Appointed Balmain, Jane as Director

23 May 2019

Resigned Ainley, Harvey Bertenshaw as Director

11 October 2018

Appointed Ainley, Harvey Bertenshaw as Director

11 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 Secretary

26 November 2013

Resigned Wood, Nicholas Alexander Lewis as Director

26 November 2013

Appointed Balta, Andrei as Director

26 November 2013

Appointed Brand Development Limited as Corporate Director

26 November 2013

Resigned Hopson, Sally Elizabeth as Director

27 March 2013

Appointed Wood, Nicholas Alexander Lewis as Director

27 March 2013

Appointed Kellett, Ian Michael as Director

27 March 2013

Appointed Hopson, Sally Elizabeth as Director

27 March 2013

Appointed Stonier, Louise as Secretary

27 March 2013

Resigned Khan, Abdul Jalil as Director

27 March 2013

Resigned Vets4pets Limited as Corporate Secretary

27 March 2013

Resigned Brand Development Limited as Corporate Director

5 October 2010

Appointed Khan, Abdul Jalil as Director

1 May 2002

Appointed Vets4pets Limited as Corporate Secretary

1 May 2002

Appointed Brand Development Limited as Corporate Director

Ownership 1 active

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

Pets at Home Vet Group Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Limited By Shares

Reg. no. 8595290

Former controllers (1)

6 April 2018

Ceased Brand Development Limited — Owns 75–100% of shares

Group structure 31 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

And 370 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 This company 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
1 June 2026	Confirmation statement with no updates	1 May 2026
12 January 2026	Termination of appointment of a director