Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Newbury Vets4pets Limited
- Incorporated
- 10 January 2003 (23 years)
- Industry
- Veterinary activities (75000)
- Directors
- Vets4pets Limited
- Owned by
- Companion Care (Services) Limited
- Accounts type
- Dormant
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2023
Welsh
Born March 1975 (51)
Vets4pets Limited
Corporate Director · Appointed 14 August 2014
Corporate Secretary · Appointed 10 January 2003
Officer history (12 former)
5 January 2023
5 January 2023
15 September 2022
15 September 2022
23 May 2019
23 May 2019
10 October 2018
10 October 2018
18 August 2017
Resigned Lewis, Charlotte Kirsty as Director
18 August 2017
14 August 2014
Appointed Vets4pets Limited as Corporate Director
14 August 2014
3 January 2012
Appointed Lewis, Charlotte Kirsty as Director
3 January 2012
Resigned Bauhofer, Stefan as Director
31 March 2010
31 March 2010
6 July 2009
Resigned Van Blerk, Leslie Lionel, Dr as Director
1 August 2006
Appointed Bauhofer, Stefan as Director
13 February 2006
Resigned Niccol, Jonathan, Dr as Director
15 July 2003
Appointed Van Blerk, Leslie Lionel, Dr as Director
15 July 2003
Appointed Niccol, Jonathan, Dr as Director
21 May 2003
21 May 2003
21 May 2003
10 January 2003
10 January 2003
10 January 2003
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Companion Care (Services) Limited
Corporate entity · Notified 18 August 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 8595290
Former controllers (2)
18 August 2017
Ceased Charlotte Kirsty Lewis — Owns 25–50% of shares
6 April 2016
Ceased Vets4pets Limited — Owns 25–50% of shares
Group structure 31 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
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 This company 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
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £100
- no change
Trend
Shareholder Funds
Balance sheet detail
| 2020 | 2019 | 2018 | |
|---|---|---|---|
| Current Assets | £100 | £10,137 | |
| Debtors | £100 | £0 | |
| Cash | £0 | £10,137 | |
| Creditors (< 1 year) | £0 | £414,166 | |
| Net Current Assets | £100 | (£404,029) | |
| Net Assets | £100 | ||
| Shareholder Funds | £100 | £100 | (£404,029) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 12 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 28 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 25 March 2025 | Confirmation statement with no updates | 1 March 2025 | ||
| 8 May 2024 | Accounts for a dormant company | 31 March 2024 |
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