Wallasey Bidston Moss Vets4pets Limited

Active09190138 Private limited company
Incorporated
28 August 2014 (12 years)
Industry
Veterinary activities (75000)
Owned by
Companion Care (Services) 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 October 2027
Last conf. stmt
1 October 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
5 January 2023
Appointed Randall, Anneli as Director
5 January 2023
Resigned Mcconnell, Graeme Dieter as Director
15 September 2022
Appointed Mcconnell, Graeme Dieter as Director
15 September 2022
Resigned Balmain, Jane as Director
5 October 2021
Appointed Balmain, Jane as Director
18 December 2020
Resigned Patel, Rikesh Suresh as Director
29 October 2014
Appointed Patel, Rikesh Suresh as Director
29 October 2014
Resigned Balta, Andrei as Director
28 August 2014
Appointed Companion Care (Services) Limited as Corporate Secretary
28 August 2014
Appointed Companion Care (Services) Limited as Corporate Director
28 August 2014
Appointed Balta, Andrei as Director

Ownership 1 active

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

Companion Care (Services) Limited
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Former controllers (1)
18 December 2020
Ceased Rikesh Suresh Patel — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Other filing
2 December 2025Other filing
2 December 2025Accounts filing
2 December 2025Audit exemption subsidiary accounts27 March 2025
7 October 2025Confirmation statement with no updates1 October 2025
Show all recent filings

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