Vets4pets Services Limited

Active05055601 Private limited company
Incorporated
25 February 2004 (22 years)
Industry
Veterinary activities (75000)
Directors
Owned by
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 April 2027
Last conf. stmt
1 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

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)
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
Director · Appointed 22 September 2023
Also at Companion Care (Services) Limited, Pets at Home Vet Group Limited, Vets4pets UK Limited · more companies
British
Born September 1979 (47)
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)
Corporate Director · Appointed 26 November 2013
Also at CC (Hemel Hempstead) Newco Limited, V4P (Hartlepool) Newco 1A Limited, Companion Care (Newbury) Limited · more companies
Officer history (20 former)
25 August 2026
Resigned Hill, Victoria as Director
18 June 2026
Appointed Dening-Smitherman, Richard as Director
24 December 2025
Resigned Vets4pets Limited as Corporate Secretary
24 December 2025
Resigned Vets4pets Limited as Corporate Director
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 Lazenby, Lesley as Director
22 September 2023
Appointed Ogunlesi, Tim as Director
30 March 2023
Resigned Williams, Karen as Director
26 January 2023
Resigned Macleod, Andrew as Director
26 January 2023
Appointed Williams, Karen 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 Mcconnell, Graeme Dieter as Director
24 June 2022
Appointed Macleod, Andrew as Director
4 December 2019
Appointed Marshall, Jason Keith as Director
23 May 2019
Resigned Ainley, Harvey Bertenshaw as Director
23 May 2019
Appointed Balmain, Jane as Director
10 October 2018
Appointed Ainley, Harvey Bertenshaw as Director
10 October 2018
Resigned Balta, Andrei as Director
26 November 2013
Resigned Hopson, Sally Elizabeth as Director
26 November 2013
Resigned Kellett, Ian Michael as Director
26 November 2013
Appointed Vets4pets Limited as Corporate Director
26 November 2013
Appointed Vets4pets Veterinary Group Limited as Corporate Director
26 November 2013
Resigned Wood, Nicholas Alexander Lewis as Director
26 November 2013
Resigned Stonier, Louise as Secretary
26 November 2013
Appointed Vets4pets Limited as Corporate Secretary
26 November 2013
Appointed Balta, Andrei as Director
27 March 2013
Appointed Kellett, Ian Michael as Director
27 March 2013
Appointed Hopson, Sally Elizabeth as Director
27 March 2013
Appointed Wood, Nicholas Alexander Lewis 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 Vets4pets Limited as Corporate Director
27 March 2013
Resigned Vets4pets Veterinary Group Limited as Corporate Director
20 September 2010
Appointed Khan, Abdul Jalil as Director
25 February 2004
Appointed Vets4pets Limited as Corporate Secretary
25 February 2004
Appointed Vets4pets Limited as Corporate Director
25 February 2004
Appointed Vets4pets Veterinary Group Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 8595290
Former controllers (1)
6 April 2016
Ceased Vets4pets Limited — Owns 75–100% of shares

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
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 Owns 75–100% of shares
Quinton Vets4pets Limited Owns 25–50% of shares
Vets4pets Services Limited This company Owns 75–100% of shares
And 4 more

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Termination of appointment of a director
7 July 2026Appointment of a director
7 July 2026Director's details changed
1 June 2026Confirmation statement with no updates1 April 2026
24 December 2025Termination of appointment of a director
Show all recent filings

Some other companies at this address

Abbotsinch V4P 1A Limited
Abbotsinch Vets for Pets Limited
Aberdeen North Vets4pets Limited
Aberdeen Vets4pets Limited
Abingdon Vets4pets Limited
Abtw Limited

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