Kilmarnock Vets4pets Limited

Active08850288 Private limited company
Incorporated
17 January 2014 (12 years)
Industry
Veterinary activities (75000)
Directors
Kirstin Louise Craig
Caolan Eoin Hollywood
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 17 March 2023
Craig, Kirstin Louise
Director · Appointed 17 March 2023
British
Born March 1977 (49)
Hollywood, Caolan Eoin
Director · Appointed 17 March 2023
Irish
Born September 1987 (39)
Corporate Secretary · Appointed 26 September 2014
Companion Care (Services) Ltd
Corporate Director · Appointed 26 September 2014
Officer history (10 former)
17 March 2023
Appointed Craig, Kirstin Louise as Director
17 March 2023
Appointed Hollywood, Caolan Eoin as Director
17 March 2023
Appointed Vets4pets (Services) Limited as Corporate Director
17 March 2023
Resigned Randall, Anneli as Director
5 January 2023
Resigned Mcconnell, Graeme Dieter as Director
5 January 2023
Appointed Randall, Anneli as Director
15 September 2022
Resigned Balmain, Jane as Director
15 September 2022
Appointed Mcconnell, Graeme Dieter as Director
23 May 2019
Resigned Ainley, Harvey Bertenshaw as Director
23 May 2019
Appointed Balmain, Jane as Director
28 February 2019
Appointed Ainley, Harvey Bertenshaw as Director
28 February 2019
Resigned Dunsmuir, David as Director
26 September 2014
Appointed Companion Care (Services) Ltd as Corporate Director
26 September 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
26 September 2014
Resigned Companion Care Management Services Limited as Corporate Secretary
26 September 2014
Resigned Companion Care Management Services Limited as Corporate Director
18 June 2014
Resigned Companion Care (Services) Limited as Corporate Secretary
18 June 2014
Appointed Companion Care Management Services Limited as Corporate Secretary
18 June 2014
Appointed Companion Care Management Services Limited as Corporate Director
18 June 2014
Resigned Companion Care (Services) Limited as Corporate Director
4 March 2014
Appointed Dunsmuir, David as Director
4 March 2014
Resigned Balta, Andrei as Director
17 January 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
17 January 2014
Appointed Companion Care (Services) Limited as Corporate Director
17 January 2014
Appointed Balta, Andrei as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04141142
Former controllers (1)
28 February 2019
Ceased David Dunsmuir — 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
Kilmarnock Vets4pets Limited This company 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
£35,872
Cash
£63,406
Employees
16

Trend

Net Assets
(£100k) (£50k) £0 £50k 2024 2025 (£62,332) £35,872
Balance sheet detail
20252024
Fixed Assets£13,989£19,720
Current Assets£135,924£77,011
Debtors£62,173
Cash£63,406£350
Creditors (< 1 year)£159,063
Net Current Assets£21,883(£82,052)
Net Assets£35,872(£62,332)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Confirmation statement with no updates1 February 2026
29 October 2025Total exemption full accounts27 March 2025
25 February 2025Confirmation statement with no updates1 February 2025
24 September 2024Total exemption full accounts28 March 2024
7 February 2024Confirmation statement with updates1 February 2024
Show all recent filings

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