North Tyneside Vets4pets Limited

Active07220745 Private limited company
Incorporated
12 April 2010 (16 years)
Industry
Veterinary activities (75000)
Directors
Sachiv Rishi Sood
Katie Lauren Turner
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
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Sood, Sachiv Rishi
Director · Appointed 11 June 2025
British
Born October 1989 (37)
Turner, Katie Lauren
Director · Appointed 11 June 2025
British
Born October 1989 (37)
Corporate Secretary · Appointed 2 September 2020
Corporate Director · Appointed 2 September 2020
Officer history (7 former)
11 June 2025
Resigned Allan, Frances Jane as Director
11 June 2025
Appointed Turner, Katie Lauren as Director
11 June 2025
Appointed Sood, Sachiv Rishi as Director
18 March 2025
Resigned Allan, Simon as Director
17 August 2023
Appointed Allan, Simon as Director
2 September 2020
Appointed Companion Care (Services) Limited as Corporate Secretary
2 September 2020
Appointed Companion Care (Services) Limited as Corporate Director
2 September 2020
Resigned Vets4pets Limited as Corporate Director
2 September 2020
Resigned Vets4pets Limited as Corporate Secretary
14 May 2019
Resigned Vets4pets Veterinary Group Limited as Corporate Director
1 March 2016
Resigned Clarke, Daisy Margaret Adelaide as Director
5 July 2012
Appointed Vets4pets Veterinary Group Limited as Corporate Director
5 July 2012
Appointed Clarke, Daisy Margaret Adelaide as Director
21 June 2010
Resigned Khan, Abdul Jalil as Director
21 June 2010
Appointed Allan, Frances Jane as Director
12 April 2010
Appointed Khan, Abdul Jalil as Director
12 April 2010
Appointed Vets4pets Limited as Corporate Secretary
12 April 2010
Appointed Vets4pets Limited as Corporate Director

Ownership 2 active

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

Corporate entity · Notified 11 June 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16279468
Corporate entity · Notified 2 September 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Former controllers (4)
11 June 2025
Ceased Frances Jane Allan — Owns 25–50% of shares
18 March 2025
Ceased Simon Allan — Owns 25–50% of shares
2 September 2020
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
North Tyneside 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
£110,124
Cash
£213,813
Employees
19
Debt Ratio
70%

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £116,499 £110,124
Balance sheet detail
20252024
Fixed Assets£6,865£25,324
Current Assets£358,060£324,844
Debtors£128,315
Cash£213,813£194,157
Creditors (< 1 year)£232,637
Creditors (> 1 year)£1,032
Net Current Assets£103,259£92,207
Net Assets£110,124£116,499

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 May 2026Confirmation statement with updates1 May 2026
18 December 2025Total exemption full accounts27 March 2025
17 June 2025Memorandum and Articles of Association
17 June 2025Confirmation statement with updates1 May 2025
17 June 2025Resolutions
Show all recent filings

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