Harrogate New Park Vets4pets Limited

Active09149937 Private limited company
Incorporated
28 July 2014 (12 years)
Industry
Veterinary activities (75000)
Owned by
Fernando Smit Cordeiro
Companion Care (Services) Limited
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
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Kasperowicz-Cordeiro, Beata Klarysa, Dr
Director · Appointed 17 October 2025
Polish
Born August 1970 (56)
Corporate Director · Appointed 17 October 2025
Corporate Secretary · Appointed 26 September 2014
Corporate Director · Appointed 26 September 2014
Cordeiro, Fernando Smit
Director · Appointed 20 August 2014
Portuguese
Born February 1977 (49)
Officer history (5 former)
17 October 2025
Appointed Vets4pets (Services) Limited as Corporate Director
17 October 2025
Appointed Kasperowicz-Cordeiro, Beata Klarysa, Dr as Director
28 November 2016
Resigned Brown, Leigh-Anne, Dr as Director
28 November 2016
Resigned Vets4pets (Services) Limited as Corporate Director
26 September 2014
Appointed Companion Care (Services) Limited 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
20 August 2014
Appointed Brown, Leigh-Anne, Dr as Director
20 August 2014
Appointed Cordeiro, Fernando Smit as Director
20 August 2014
Appointed Vets4pets (Services) Limited as Corporate Director
20 August 2014
Resigned Balta, Andrei as Director
28 July 2014
Appointed Balta, Andrei as Director
28 July 2014
Appointed Companion Care Management Services Limited as Corporate Secretary
28 July 2014
Appointed Companion Care Management Services Limited as Corporate Director

Ownership 2 active

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

Fernando Smit Cordeiro
Individual · Notified 28 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Portuguese
Born February 1977 (49)
Companion Care (Services) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares

Financials

Balance sheet as at 27 March 2025 · total exemption full accounts

Net Assets
(£1,290)
Cash
£119,905
Employees
12
Debt Ratio
101%

Trend

Net Assets
(£40k) (£20k) £0 2024 2025 (£22,254) (£1,290)
Balance sheet detail
20252024
Fixed Assets£3,004£2,275
Current Assets£211,509£203,193
Debtors£84,091
Cash£119,905£74,713
Creditors (< 1 year)£197,722
Creditors (> 1 year)£30,000
Net Current Assets(£4,294)£5,471
Net Assets(£1,290)(£22,254)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with updates4 September 2026
15 December 2025Total exemption full accounts27 March 2025
21 October 2025Appointment of a director
21 October 2025Appointment of a director
8 October 2025Satisfaction of a charge in full
Show all recent filings

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