Bangor Wales Vets4pets Limited

Active08314827 Private limited company
Incorporated
30 November 2012 (13 years)
Previously known as
Companion Care (Bangor) Limited (until 23 January 2014)
This list may be incomplete. See all names on Companies House
Industry
Veterinary activities (75000)
Owned by
Companion Care (Services) Limited
Accounts type
Audit exemption subsidiary
Region
North West
Address
Pets At Home Limited 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 December 2026
Last conf. stmt
1 December 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (9 former)
19 October 2022
Resigned Rayner Viner, Stephanie as Director
19 October 2022
Appointed Randall, Anneli as Director
26 September 2014
Resigned Companion Care Management Services Limited as Corporate Secretary
26 September 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
26 September 2014
Appointed Companion Care (Services) Limited as Corporate Director
26 September 2014
Resigned Companion Care Management Services Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Director
1 May 2014
Resigned Stonier, Louise as Secretary
1 May 2014
Resigned Vets4pets (Services) Limited as Corporate Director
1 May 2014
Resigned Collins, Brian Michael as Director
1 May 2014
Resigned Companion Care (Services) Limited as Corporate Director
1 May 2014
Resigned Balmain, Jane as Director
1 May 2014
Resigned Companion Care (Services) Limited as Corporate Secretary
1 May 2014
Appointed Vets4pets (Services) Limited as Corporate Director
1 May 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
24 January 2014
Appointed Companion Care Management Services Limited as Corporate Secretary
7 January 2014
Appointed Rayner Viner, Stephanie as Director
7 January 2014
Appointed Companion Care Management Services Limited as Corporate Director
30 November 2012
Appointed Stonier, Louise as Secretary
30 November 2012
Appointed Balmain, Jane as Director
30 November 2012
Appointed Collins, Brian Michael as Director

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 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Former controllers (1)
19 October 2022
Ceased Stephanie Rayner Viner — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with no updates1 December 2025
2 December 2025Other filing
2 December 2025Other filing
2 December 2025Accounts filing
2 December 2025Audit exemption subsidiary accounts27 March 2025
Show all recent filings

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