Pets at Home Vet Group Limited

Active08595290 Private limited company
Incorporated
3 July 2013 (13 years)
Previously known as
Pets at Home Vets Group Limited (until 12 February 2015)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Owned by
Pets at Home Holdings Limited
Accounts type
Audit exemption subsidiary
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

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2026
British
Born June 1974 (52)
Director · Appointed 30 March 2026
British
Born April 1974 (52)
Director · Appointed 27 March 2026
British
Born March 1974 (52)
Director · Appointed 6 April 2024
British
Born November 1984
Director · Appointed 22 September 2023
British
Born September 1979 (47)
Lazenby, Lesley
Secretary · Appointed 6 July 2023
Director · Appointed 5 January 2023
Welsh
Born March 1975 (51)
Officer history (27 former)
25 August 2026
Resigned Hill, Victoria as Director
18 June 2026
Appointed Dening-Smitherman, Richard as Director
30 March 2026
Appointed Bailey, James as Director
29 March 2026
Resigned Burke, Michael Ian as Director
27 March 2026
Appointed Pollard, Sarah as Director
27 March 2026
Resigned Iddon, Michael James as Director
28 January 2026
Appointed Burke, Michael Ian as Director
18 September 2025
Resigned Mcgowan, Lyssa Ruth as Director
29 July 2024
Resigned Ogunlesi, Tim as Director
2 May 2024
Resigned Stonier, Louise Ann as Director
6 April 2024
Appointed Davies, Alistair Philip as Director
28 March 2024
Resigned Marshall, Jason Keith as Director
25 September 2023
Appointed Hill, Victoria as Director
22 September 2023
Appointed Ogunlesi, Tim as Director
22 September 2023
Appointed Lazenby, Lesley as Director
6 July 2023
Appointed Lazenby, Lesley as Secretary
6 July 2023
Resigned Williams, Lucy Kate as Secretary
30 March 2023
Resigned Williams, Karen as Director
26 January 2023
Resigned Macleod, Andrew as Director
26 January 2023
Appointed Williams, Karen as Director
5 January 2023
Appointed Randall, Anneli as Director
5 January 2023
Resigned Mcconnell, Graeme Dieter as Director
15 September 2022
Resigned Balmain, Jane as Director
24 June 2022
Appointed Macleod, Andrew as Director
24 June 2022
Appointed Mcconnell, Graeme Dieter as Director
31 May 2022
Resigned Pritchard, Peter as Director
25 April 2022
Appointed Mcgowan, Lyssa Ruth as Director
1 January 2020
Appointed Williams, Lucy Kate as Secretary
1 January 2020
Resigned Stonier, Louise as Secretary
27 September 2019
Appointed Marshall, Jason Keith as Director
23 May 2019
Resigned Ainley, Harvey Bertenshaw as Director
30 November 2018
Resigned Briault, Fiona Jayne as Director
12 November 2018
Appointed Balmain, Jane as Director
23 October 2018
Resigned Ross, Julie as Director
18 October 2018
Appointed Stonier, Louise Ann as Director
10 October 2018
Resigned Balta, Andrei as Director
27 April 2018
Appointed Pritchard, Peter as Director
27 April 2018
Resigned Kellett, Ian Michael as Director
23 March 2018
Resigned Hopson, Sally Elizabeth as Director
9 November 2017
Appointed Ross, Julie as Director
31 March 2017
Appointed Ainley, Harvey Bertenshaw as Director
23 December 2016
Resigned Radford, Amanda as Director
16 December 2016
Resigned Shield, Christine as Director
17 October 2016
Appointed Iddon, Michael James as Director
4 April 2016
Resigned Wood, Nicholas Alexander Lewis as Director
31 December 2015
Resigned Welch, Mark as Director
26 September 2015
Appointed Briault, Fiona Jayne as Director
1 January 2015
Resigned Balmain, Jane as Director
6 April 2014
Resigned Khan, Abdul Jalil as Director
17 March 2014
Resigned Gheysens, Nicolas Joseph Michel as Director
3 February 2014
Appointed Radford, Amanda as Director
26 November 2013
Appointed Shield, Christine as Director
26 November 2013
Appointed Hopson, Sally Elizabeth as Director
26 November 2013
Appointed Balta, Andrei as Director
26 November 2013
Appointed Welch, Mark as Director
26 November 2013
Appointed Balmain, Jane as Director
26 November 2013
Appointed Khan, Abdul Jalil as Director
26 November 2013
Appointed Gheysens, Nicolas Joseph Michel as Director
3 July 2013
Appointed Wood, Nicholas Alexander Lewis as Director
3 July 2013
Appointed Kellett, Ian Michael as Director
3 July 2013
Appointed Stonier, Louise as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Pets at Home Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited

Other holdings 5

Companies where Pets at Home Vet Group Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active

Group structure 31 shown

Ownership group derived from the Companies House PSC register

Pets at Home Vet Group Limited This company
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
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

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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