St Neots Vets4pets Limited

Active09811640 Private limited company
Incorporated
6 October 2015 (11 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
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
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
Appointed Balmain, Jane as Director
23 May 2019
Resigned Ainley, Harvey Bertenshaw as Director
6 February 2019
Appointed Ainley, Harvey Bertenshaw as Director
6 February 2019
Resigned Hedberg, Mark Balint as Director
30 October 2015
Appointed Hedberg, Mark Balint as Director
30 October 2015
Resigned Balta, Andrei as Director
6 October 2015
Appointed Companion Care (Services) Limited as Corporate Director
6 October 2015
Appointed Companion Care (Services) Limited as Corporate Secretary
6 October 2015
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 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Former controllers (1)
6 February 2019
Ceased Mark Balint Hedberg — 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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