Sutton Coldfield Vets4pets Limited

Active06918324 Private limited company
Incorporated
28 May 2009 (17 years)
Industry
Veterinary activities (75000)
Owned by
Gabriele Wax
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 July 2027
Last conf. stmt
1 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 February 2019
Corporate Director · Appointed 28 February 2019
Wax, Gabriele
Director · Appointed 3 July 2009
Italian
Born March 1972 (54)
Officer history (4 former)
28 February 2019
Appointed Companion Care (Services) Limited as Corporate Secretary
28 February 2019
Appointed Companion Care (Services) Limited as Corporate Director
28 February 2019
Resigned Vets4pets Limited as Corporate Secretary
28 February 2019
Resigned Vets4pets Limited as Corporate Director
31 March 2010
Resigned Vets4pets Veterinary Group Limited as Corporate Director
3 July 2009
Appointed Wax, Gabriele as Director
3 July 2009
Resigned Khan, Abdul Jalil as Director
28 May 2009
Appointed Khan, Abdul Jalil as Director
28 May 2009
Appointed Vets4pets Veterinary Group Limited as Corporate Director
28 May 2009
Appointed Vets4pets Limited as Corporate Secretary
28 May 2009
Appointed Vets4pets Limited as Corporate Director

Ownership 2 active

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

Gabriele Wax
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Italian
Born March 1972 (54)
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 (1)
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
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
Sutton Coldfield Vets4pets Limited This company Owns 25–50% of shares

Financials

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

Net Assets
£160,213
Cash
£182,293
Employees
18

Trend

Net Assets
(£200k) £0 £200k 2024 2025 (£89,286) £160,213
Balance sheet detail
20252024
Fixed Assets£149,650£144,115
Current Assets£372,822£141,569
Debtors£177,742
Cash£182,293£300
Creditors (< 1 year)£374,970
Net Current Assets£10,563(£233,401)
Net Assets£160,213(£89,286)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates1 July 2026
15 December 2025Total exemption full accounts27 March 2025
12 November 2025Satisfaction of a charge in full
12 November 2025Satisfaction of a charge in full
12 August 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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