Hemel Hempstead Vets4pets Limited

Active07760780 Private limited company
Incorporated
2 September 2011 (15 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 2027
Last accounts
26 March 2026
Conf. stmt due
15 October 2027
Last conf. stmt
1 October 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 21 October 2025
Corporate Director · Appointed 21 October 2025
Corporate Director · Appointed 23 May 2025
Bermudez, Javier Bernal
Director · Appointed 11 January 2012
Spanish
Born October 1973 (53)
Marzan Rocha, Elena
Director · Appointed 11 January 2012
Spanish
Born January 1979 (47)
Officer history (4 former)
21 October 2025
Appointed Vets4pets (Services) Limited as Corporate Director
21 October 2025
Appointed Companion Care (Services) Limited as Corporate Secretary
23 May 2025
Resigned Vets4pets Limited as Corporate Secretary
23 May 2025
Appointed Companion Care (Services) Limited as Corporate Director
23 May 2025
Resigned Vets4pets Limited as Corporate Director
23 May 2025
Resigned Vets4pets Veterinary Group Limited as Corporate Director
18 January 2012
Appointed Vets4pets Veterinary Group Limited as Corporate Director
11 January 2012
Appointed Bermudez, Javier Bernal as Director
11 January 2012
Resigned Khan, Abdul Jalil as Director
11 January 2012
Appointed Marzan Rocha, Elena as Director
2 September 2011
Appointed Vets4pets Limited as Corporate Secretary
2 September 2011
Appointed Khan, Abdul Jalil as Director
2 September 2011
Appointed Vets4pets 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 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 31 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 This company 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

Net Assets
£310,322
Cash
£346,408
Employees
11

Trend

Net Assets
£0 £500k £1.0M 2024 2025 £546,898 £310,322
Balance sheet detail
20252024
Fixed Assets£30£161
Current Assets£488,251£842,817
Debtors£130,270
Cash£346,408£739,984
Creditors (< 1 year)£296,080
Net Current Assets£310,292£546,737
Net Assets£310,322£546,898

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Total exemption full accounts26 March 2026
28 October 2025Total exemption full accounts27 March 2025
21 October 2025Appointment of a director
21 October 2025Appointment of a secretary
7 October 2025Confirmation statement with updates1 October 2025
Show all recent filings

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