Leeds Vets4pets Limited

Active06858698 Private limited company
Incorporated
25 March 2009 (17 years)
Industry
Veterinary activities (75000)
Directors
Simon Robert Bate
Alice Louise Faulds
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
15 May 2027
Last conf. stmt
1 May 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Bate, Simon Robert
Director · Appointed 31 January 2024
British
Born May 1977 (49)
Faulds, Alice Louise
Director · Appointed 31 January 2024
British
Born January 1994 (32)
Corporate Director · Appointed 2 November 2017
Corporate Secretary · Appointed 1 November 2017
Corporate Director · Appointed 1 November 2017
Officer history (8 former)
31 January 2024
Resigned Davies-Riand, John Paul as Director
31 January 2024
Appointed Faulds, Alice Louise as Director
31 January 2024
Resigned Davies-Riand, Hilary as Director
31 January 2024
Appointed Bate, Simon Robert as Director
2 November 2017
Appointed Vets4pets (Services) Limited as Corporate Director
1 November 2017
Appointed Companion Care (Services) Limited as Corporate Secretary
1 November 2017
Appointed Companion Care (Services) Limited as Corporate Director
1 November 2017
Resigned Vets4pets Veterinary Group Limited as Corporate Director
1 November 2017
Resigned Vets4pets Limited as Corporate Director
1 November 2017
Resigned Vets4pets Limited as Corporate Secretary
3 May 2012
Appointed Vets4pets Veterinary Group Limited as Corporate Director
3 May 2012
Appointed Davies-Riand, Hilary as Director
30 March 2012
Resigned Hen-Boisen, Steven Andrew as Director
8 March 2012
Resigned Vets4pets Veterinary Group Limited as Corporate Director
12 May 2010
Resigned Khan, Abdul Jalil as Director
12 May 2010
Appointed Davies-Riand, John Paul as Director
12 May 2010
Appointed Hen-Boisen, Steven Andrew as Director
25 March 2009
Appointed Khan, Abdul Jalil as Director
25 March 2009
Appointed Vets4pets Veterinary Group Limited as Corporate Director
25 March 2009
Appointed Vets4pets Limited as Corporate Secretary
25 March 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 31 January 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 15314871
Corporate entity · Notified 1 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Former controllers (1)
1 November 2017
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
Leeds 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
£308,675
Cash
£109,340
Employees
14
Debt Ratio
45%

Trend

Net Assets
£0 £200k £400k 2024 2025 £121,565 £308,675
Balance sheet detail
20252024
Fixed Assets£64,557£69,001
Current Assets£493,005£301,970
Debtors£367,914
Cash£109,340£220,060
Creditors (< 1 year)£248,719
Creditors (> 1 year)£687
Net Current Assets£244,118£53,251
Net Assets£308,675£121,565

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with no updates1 May 2026
29 October 2025Total exemption full accounts27 March 2025
17 June 2025Confirmation statement with no updates1 May 2025
24 September 2024Total exemption full accounts28 March 2024
7 May 2024Confirmation statement with updates1 May 2024
Show all recent filings

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