Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
Blackpool Warbreck Vets4pets Limited
- Incorporated
- 8 February 2013 (13 years)
- Previously known as
- Blackpool Vets4pets Limited (until 14 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Veterinary activities (75000)
- Accounts type
- Total exemption full
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 19 February 2025
British
Born October 1981 (45)
Corporate Secretary · Appointed 19 February 2014
Corporate Director · Appointed 19 February 2014
Officer history (12 former)
4 March 2026
Resigned Chamberlain, Simon Carl as Director
4 March 2026
19 February 2025
19 February 2025
19 February 2025
Appointed Chamberlain, Simon Carl as Director
19 February 2025
5 January 2023
5 January 2023
15 September 2022
15 September 2022
18 March 2022
Resigned Ross, Caroline Mary as Director
18 March 2022
12 August 2015
12 August 2015
19 February 2014
19 February 2014
19 February 2014
19 February 2014
Resigned Vets4pets Limited as Corporate Director
19 February 2014
19 February 2014
Resigned Vets4pets Limited as Corporate Secretary
18 December 2013
18 December 2013
18 December 2013
Appointed Ross, Caroline Mary as Director
18 December 2013
8 February 2013
8 February 2013
Appointed Vets4pets Limited as Corporate Secretary
8 February 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 19 February 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 16050281
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Former controllers (1)
18 March 2022
Ceased Caroline Mary Ross — 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
Blackpool Warbreck Vets4pets Limited This company Owns 25–50% of shares
Companion Care Management Services Limited Owns 75–100% 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
- £65,325
- Cash
- £71,830
- Employees
- 12
Balance sheet detail
| 2025 | |
|---|---|
| Fixed Assets | £41,050 |
| Current Assets | £139,307 |
| Debtors | £56,817 |
| Cash | £71,830 |
| Net Current Assets | £24,275 |
| Net Assets | £65,325 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 May 2026 | Memorandum and Articles of Association | |||
| 23 May 2026 | Resolutions | |||
| 21 April 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director |
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