Newcastle-Upon-Tyne Vets4pets Limited

Active06814035 Private limited company
Incorporated
9 February 2009 (17 years)
Industry
Veterinary activities (75000)
Accounts type
Total exemption full
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
16 March 2027
Last conf. stmt
2 March 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Morton, Laura
Director · Appointed 1 October 2026
British
Born August 1988 (38)
Corporate Secretary · Appointed 28 July 2026
Corporate Director · Appointed 28 July 2026
Officer history (6 former)
1 October 2026
Appointed Morton, Laura as Director
1 October 2026
Resigned Verrycken, Corinne Marie Anne as Director
28 July 2026
Appointed Companion Care (Services) Limited as Corporate Secretary
28 July 2026
Appointed Companion Care (Services) Limited as Corporate Director
28 July 2026
Resigned Vets4pets Limited as Corporate Director
28 July 2026
Resigned Vets4pets Limited as Corporate Secretary
7 July 2010
Resigned Vets4pets Veterinary Group Limited as Corporate Director
7 July 2010
Resigned Davies, Jennifer Annette as Director
12 May 2009
Appointed Davies, Jennifer Annette as Director
23 February 2009
Resigned Khan, Abdul Jalil as Director
23 February 2009
Appointed Verrycken, Corinne Marie Anne as Director
9 February 2009
Appointed Vets4pets Veterinary Group Limited as Corporate Director
9 February 2009
Appointed Vets4pets Limited as Corporate Secretary
9 February 2009
Appointed Khan, Abdul Jalil as Director
9 February 2009
Appointed Vets4pets Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 1 October 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 17364455
Corporate entity · Notified 28 July 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04141142
Former controllers (3)
1 October 2026
Ceased Corinne Marie Anne Verrycken — Owns 25–50% of shares
28 July 2026
Ceased Pets at Home Vet Group Limited — Owns 25–50% of shares
6 April 2016
Ceased Vets4pets Limited — Owns 25–50% of shares

Group structure 32 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
Newcastle-Upon-Tyne Vets4pets Limited This company Owns 25–50% 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

Financials

Balance sheet as at 27 March 2025 · total exemption full accounts

Net Assets
£142,323
Cash
£180,501
Employees
18

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £156,412 £142,323
Balance sheet detail
20252024
Fixed Assets£34,714£22,952
Current Assets£280,162£270,830
Debtors£89,233
Cash£180,501£232,042
Creditors (< 1 year)£137,370
Net Current Assets£107,609£133,460
Net Assets£142,323£156,412

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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