Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 23 January 2027
- Last conf. stmt
- 9 January 2026
Borehamwood Vets4pets Limited
- Incorporated
- 19 November 2014 (11 years)
- Industry
- Veterinary activities (75000)
- Owned by
- Companion Care (Services) Limited
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Epsom AvenueStanley Green Trading EstateHandforthSK9 3RN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 5 January 2023
Welsh
Born March 1975 (51)
Corporate Secretary · Appointed 19 November 2014
Corporate Director · Appointed 19 November 2014
Officer history (4 former)
5 January 2023
5 January 2023
15 September 2022
15 September 2022
20 February 2019
20 February 2019
Resigned Mohseni, Amir Reza as Director
15 December 2014
Appointed Mohseni, Amir Reza as Director
15 December 2014
19 November 2014
19 November 2014
19 November 2014
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 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Former controllers (1)
20 February 2019
Ceased Amir Reza Mohseni — Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 9 January 2026 | ||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Other filing | |||
| 18 December 2025 | Accounts filing | |||
| 18 December 2025 | Audit exemption subsidiary accounts | 27 March 2025 |
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