Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 26 March 2026
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
St Helens Vets4pets Limited
- Incorporated
- 20 September 2011 (15 years)
- Industry
- Veterinary activities (75000)
- Directors
- Machala BoyleMichelle Marie Lawrence
- Owned by
- Companion Care (Services) Limited
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Boyle, Machala
Director · Appointed 4 August 2016
British
Born April 1967 (59)
Lawrence, Michelle Marie
Director · Appointed 4 August 2016
British
Born February 1969 (57)
Corporate Director · Appointed 4 August 2016
Companion Care (Services) Ltd
Corporate Secretary · Appointed 26 September 2014
Companion Care (Services) Ltd
Corporate Director · Appointed 26 September 2014
Officer history (8 former)
4 August 2016
4 August 2016
Appointed Lawrence, Michelle Marie as Director
4 August 2016
4 August 2016
Appointed Boyle, Machala as Director
23 December 2015
23 December 2015
26 September 2014
Resigned Companion Care Management Services Limited as Corporate Secretary
26 September 2014
Appointed Companion Care (Services) Ltd as Corporate Director
26 September 2014
Appointed Companion Care (Services) Ltd as Corporate Secretary
26 September 2014
Resigned Companion Care Management Services Limited as Corporate Director
19 May 2014
19 May 2014
12 May 2014
Resigned Vets4pets Limited as Corporate Secretary
12 May 2014
Appointed Companion Care Management Services Limited as Corporate Secretary
12 May 2014
Appointed Companion Care Management Services Limited as Corporate Director
12 May 2014
Resigned Vets4pets Limited as Corporate Director
6 April 2014
6 April 2014
20 September 2011
Appointed Vets4pets Limited as Corporate Secretary
20 September 2011
Appointed Vets4pets Limited as Corporate Director
20 September 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Companion Care (Services) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 38174
Former controllers (1)
21 February 2017
Financials
Figures from 2025 accounts. Newer accounts, made up to 26 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£29,913)
- Cash
- £40,620
- Employees
- 13
- Debt Ratio
- 120%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £15,756 | £7,943 |
| Current Assets | £132,810 | £178,287 |
| Debtors | £78,055 | |
| Cash | £40,620 | £72,547 |
| Creditors (< 1 year) | £160,353 | |
| Creditors (> 1 year) | £150,000 | |
| Net Current Assets | (£15,669) | £17,934 |
| Net Assets | (£29,913) | (£124,123) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Total exemption full accounts | 26 March 2026 | ||
| 5 December 2025 | Total exemption full accounts | 27 March 2025 | ||
| 8 October 2025 | Satisfaction of a charge in full | |||
| 7 October 2025 | Confirmation statement with no updates | 1 October 2025 | ||
| 14 November 2024 | Total exemption full accounts | 28 March 2024 |
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