Solihull Vets4pets Limited

Active08395091 Private limited company
Incorporated
8 February 2013 (13 years)
Industry
Veterinary activities (75000)
Owned by
Ian David Griffiths
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 March 2027
Last conf. stmt
1 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Bleakley, Joshua Mark
Director · Appointed 16 January 2019
British
Born August 1991 (35)
Corporate Director · Appointed 16 January 2019
Corporate Secretary · Appointed 26 September 2014
Corporate Director · Appointed 26 September 2014
Director · Appointed 23 April 2014
British
Born July 1986 (40)
Officer history (6 former)
16 January 2019
Appointed Vets4pets (Services) Limited as Corporate Director
16 January 2019
Appointed Bleakley, Joshua Mark 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
23 April 2014
Appointed Griffiths, Ian David as Director
23 April 2014
Appointed Companion Care Management Services Limited as Corporate Director
23 April 2014
Appointed Companion Care Management Services Limited as Corporate Secretary
23 April 2014
Resigned Balta, Andrei as Director
23 April 2014
Resigned Vets4pets Limited as Corporate Secretary
23 April 2014
Resigned Vets4pets Limited as Corporate Director
6 April 2014
Appointed Balta, Andrei as Director
6 April 2014
Resigned Khan, Abdul Jalil as Director
8 February 2013
Appointed Khan, Abdul Jalil as Director
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 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1986 (40)
Former controllers (1)
16 January 2019
Ceased Joshua Mark Bleakley — 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
Solihull 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
£191,042
Cash
£221,252
Employees
22
Debt Ratio
78%

Trend

Net Assets
£0 £200k £400k 2024 2025 £322,021 £191,042
Balance sheet detail
20252024
Fixed Assets£405,887£508,436
Current Assets£458,562£701,534
Debtors£212,363
Cash£221,252£482,410
Creditors (< 1 year)£592,757
Creditors (> 1 year)£295,192
Net Current Assets(£4,845)£108,777
Net Assets£191,042£322,021

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with no updates1 March 2026
18 December 2025Total exemption full accounts27 March 2025
27 October 2025Cessation of a person with significant control
25 March 2025Confirmation statement with no updates1 March 2025
13 December 2024Total exemption full accounts28 March 2024
Show all recent filings

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