Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 27 March 2025
- Conf. stmt due
- 15 February 2027
- Last conf. stmt
- 1 February 2026
Linlithgow V4P 1A Limited
- Incorporated
- 25 January 2016 (10 years)
- Previously known as
- Linlithgow Vets4pets Limited (until 17 April 2026)This list may be incomplete. See all names on Companies House
- 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
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
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 25 January 2016
Corporate Director · Appointed 25 January 2016
Officer history (6 former)
5 January 2023
5 January 2023
15 September 2022
15 September 2022
28 May 2019
28 May 2019
Resigned Novak, Laszlo as Director
28 May 2019
Resigned Schmidt, Ellen Benigna, Dr as Director
28 May 2019
10 September 2016
Appointed Novak, Laszlo as Director
10 September 2016
Appointed Schmidt, Ellen Benigna, Dr as Director
10 September 2016
10 September 2016
25 January 2016
25 January 2016
25 January 2016
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 April 2026 | Certificate of change of name | |||
| 16 February 2026 | Confirmation statement with no updates | 1 February 2026 | ||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Other filing | |||
| 2 December 2025 | Accounts filing |
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