Grantham Vets4pets Limited

Active08361049 Private limited company
Incorporated
15 January 2013 (13 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 2026
Last accounts
27 March 2025
Conf. stmt due
15 February 2027
Last conf. stmt
1 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
11 September 2024
Resigned Randall, Anneli as Director
11 September 2024
Appointed Middleton, Lee David as Director
28 March 2024
Resigned Marshall, Jason Keith as Director
28 March 2024
Appointed Randall, Anneli as Director
28 February 2024
Appointed Companion Care (Services) Limited as Corporate Director
28 February 2024
Appointed Companion Care (Services) Limited as Corporate Secretary
28 February 2024
Resigned Vets4pets Limited as Corporate Secretary
28 February 2024
Resigned Vets4pets Limited as Corporate Director
20 October 2020
Appointed Marshall, Jason Keith as Director
20 October 2020
Resigned Cook, James as Director
11 June 2013
Appointed Cook, James as Director
11 June 2013
Resigned Khan, Abdul Jalil as Director
15 January 2013
Appointed Khan, Abdul Jalil as Director
15 January 2013
Appointed Vets4pets Limited as Corporate Secretary
15 January 2013
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 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 15939915
Corporate entity · Notified 28 February 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Former controllers (3)
11 September 2024
Ceased Pets at Home Vet Group Limited — Owns 25–50% of shares
20 October 2020
Ceased James Cook — 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
Grantham 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
£119,063
Cash
£102,240
Employees
9

Trend

Net Assets
£0 £50k £100k £150k 2024 2025 £22,954 £119,063
Balance sheet detail
20252024
Fixed Assets£23,914£13,409
Current Assets£186,385£166,220
Debtors£71,660
Cash£102,240£85,151
Creditors (< 1 year)£156,675
Net Current Assets£95,149£9,545
Net Assets£119,063£22,954

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates1 February 2026
15 December 2025Total exemption full accounts27 March 2025
13 March 2025Confirmation statement with updates1 February 2025
31 December 2024Total exemption full accounts28 March 2024
17 September 2024Termination of appointment of a director
Show all recent filings

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