Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 January 2027
- Last conf. stmt
- 20 December 2025
The Pet Health Partnership Limited
- Incorporated
- 29 August 2003 (23 years)
- Industry
- Veterinary activities (75000)
- Directors
- Sarah Louise Warren
- Accounts type
- Unaudited abridged
- Region
- South West
- Address
- 7 The Axium CentreDorchester RoadLytchett MinsterBH16 6FE
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Warren, Sarah Louise
Director · Appointed 18 December 2024
British
Born March 1979 (47)
Director · Appointed 1 August 2022
British
Born April 1982 (44)
Corporate Director · Appointed 1 August 2022
Also at Alpha (Teddington) Ltd, Alpha Claygate Ltd
Director · Appointed 18 August 2006
British
Born February 1953 (73)
Officer history (9 former)
23 December 2025
18 December 2024
Appointed Warren, Sarah Louise as Director
1 August 2022
1 August 2022
8 April 2022
Resigned Melville, Peter as Director
1 September 2019
1 September 2019
1 September 2019
18 August 2006
Appointed Melville, Peter as Director
18 August 2006
18 August 2006
18 August 2006
Resigned Bassett, Malcolm Roy as Secretary
18 August 2006
Resigned Philo, Elizabeth as Director
18 August 2006
11 August 2006
Appointed Bassett, Malcolm Roy as Secretary
1 August 2006
Resigned Wickland, Noel Edward as Secretary
29 August 2003
29 August 2003
29 August 2003
Appointed Wickland, Noel Edward as Secretary
29 August 2003
29 August 2003
Appointed Philo, Elizabeth as Director
29 August 2003
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 April 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13690493
Limited Company
Reg. no. 09361125
British
Born February 1953 (73)
Former controllers (2)
8 April 2022
Ceased Peter Melville — Owns 25–50% of shares
1 September 2019
Group structure 14 companies
Ownership group derived from the Companies House PSC register
Accountancy Online Limited Owns 25–50% of shares
Alpha Claygate Ltd Has significant influence or control
Amc (Cricklewood) Ltd Right to appoint and remove directors
270 Cricklewood Lane (Management Company) Limited Owns 25–50% of shares
Myvet Recruitment Ltd Owns 50–75% of shares
North Surrey Veterinary Emergencies Ltd Has significant influence or control
Oathall Services Ltd Has significant influence or control
Oathall Veterinary Group Ltd Owns 75–100% of shares (as a firm)
Rakekit Limited Owns 25–50% of shares
The Alliance of Independent Veterinary Practices Ltd Owns 25–50% of shares
Alpha (Teddington) Ltd Owns 75–100% of shares
Weybridge Veterinary Centre Ltd Owns 75–100% of shares
The Pet Health Partnership Limited This company Has significant influence or control
Financials
Balance sheet as at 30 April 2025 · unaudited abridged accounts
- Net Assets
- £143,873
- Cash
- £29,484
- Profit
- £6,607
- Employees
- 19
- Debt Ratio
- 80%
- Current Ratio
- 0.4x
- Return on Equity
- 5%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £571,767 | £397,471 | £423,287 | £427,246 | £448,728 | |
| Current Assets | £138,006 | £149,003 | £169,709 | £241,398 | £142,643 | |
| Debtors | £66,843 | £20,626 | £13,659 | £15,533 | £7,258 | |
| Cash | £29,484 | £84,967 | £120,183 | £187,986 | £109,187 | |
| Creditors (< 1 year) | £311,339 | £163,556 | £124,058 | £321,353 | £209,765 | £141,016 |
| Creditors (> 1 year) | £199,518 | £231,243 | £238,907 | £122,553 | £206,810 | £209,115 |
| Net Current Assets | (£173,333) | (£14,553) | (£151,644) | £31,633 | £1,627 | |
| Net Assets | £143,873 | £143,873 | £143,873 | £247,638 | £236,167 | |
| Shareholder Funds | £143,873 | £143,873 | £143,873 | £247,638 | £236,167 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 February 2026 | Confirmation statement with no updates | 20 December 2025 | ||
| 24 December 2025 | Unaudited abridged accounts | 30 April 2025 | ||
| 23 December 2025 | Termination of appointment of a director | |||
| 8 July 2025 | Registered office address changed | |||
| 8 July 2025 | Director's details changed |
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