Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Lancaster Vets4pets Limited
- Incorporated
- 20 May 2013 (13 years)
- Previously known as
- Morecambe Vets4pets Limited (until 13 January 2014)This list may be incomplete. See all names on Companies House
- Industry
- Veterinary activities (75000)
- Directors
- Andrew Graham HarrisonJames Davie Rogerson
- 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 5 active
Officer details are public data from the Companies House register.
Harrison, Andrew Graham
Director · Appointed 9 October 2023
British
Born July 1971 (55)
Rogerson, James Davie
Director · Appointed 9 October 2023
British
Born June 1978 (48)
Corporate Secretary · Appointed 26 September 2014
Corporate Director · Appointed 26 September 2014
Corporate Director · Appointed 1 May 2014
Officer history (12 former)
9 October 2023
Appointed Rogerson, James Davie as Director
9 October 2023
Appointed Harrison, Andrew Graham as Director
9 October 2023
5 January 2023
5 January 2023
15 September 2022
15 September 2022
19 August 2021
Resigned Pratt, Phyllis Jacqueline as Director
13 August 2021
13 August 2021
Resigned Kelly, Louise Ann as Director
26 September 2014
26 September 2014
26 September 2014
Resigned Companion Care Management Services Limited as Corporate Director
26 September 2014
Resigned Companion Care Management Services Limited as Corporate Secretary
1 May 2014
1 May 2014
Resigned Vets4pets Limited as Corporate Secretary
1 May 2014
1 May 2014
1 May 2014
Resigned Vets4pets Limited as Corporate Director
1 May 2014
1 May 2014
21 November 2013
Appointed Companion Care Management Services Limited as Corporate Director
21 November 2013
Appointed Companion Care Management Services Limited as Corporate Secretary
10 September 2013
Appointed Pratt, Phyllis Jacqueline as Director
10 September 2013
10 September 2013
Appointed Kelly, Louise Ann as Director
20 May 2013
Appointed Vets4pets Limited as Corporate Secretary
20 May 2013
20 May 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 9 October 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 13925794
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 04141142
Financials
Balance sheet as at 27 March 2025 · total exemption full accounts
- Net Assets
- £191,429
- Cash
- £230,263
- Employees
- 23
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Fixed Assets | £123,383 | £149,268 |
| Current Assets | £429,844 | £388,321 |
| Debtors | £184,655 | |
| Cash | £230,263 | £266,940 |
| Creditors (< 1 year) | £372,393 | |
| Net Current Assets | £68,046 | £15,928 |
| Net Assets | £191,429 | £165,196 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 29 October 2025 | Total exemption full accounts | 27 March 2025 | ||
| 7 July 2025 | Confirmation statement with no updates | 1 June 2025 | ||
| 10 December 2024 | Total exemption full accounts | 28 March 2024 | ||
| 13 June 2024 | Confirmation statement with updates | 1 June 2024 |
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