Warminster Vets4pets Limited

Active10067591 Private limited company
Incorporated
16 March 2016 (10 years)
Industry
Veterinary activities (75000)
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 April 2027
Last conf. stmt
1 April 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)
24 March 2025
Appointed Randall, Anneli as Director
24 March 2025
Resigned Bannell, Tamsin Jane as Director
24 January 2025
Resigned Plummer, Matthew James as Director
24 January 2025
Resigned Vets4pets (Services) Limited as Corporate Director
22 September 2017
Appointed Plummer, Matthew James as Director
22 September 2017
Appointed Vets4pets (Services) Limited as Corporate Director
22 September 2017
Appointed Bannell, Tamsin Jane as Director
22 September 2017
Resigned Balta, Andrei as Director
16 March 2016
Appointed Companion Care (Services) Limited as Corporate Secretary
16 March 2016
Appointed Companion Care (Services) Limited as Corporate Director
16 March 2016
Appointed Balta, Andrei as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 04141142

Group structure 32 shown

Ownership group derived from the Companies House PSC register

Carlisle Vets4pets Limited Owns 25–50% of shares
Cheadle Hulme Vets4pets Limited Owns 25–50% of shares
Chesterfield Vets4pets Limited Owns 25–50% of shares
Clifton Vets4pets Limited Owns 25–50% of shares
Companion Care (Services) Limited Owns 75–100% of shares
Abbotsinch V4P 1A Limited Owns 75–100% of shares
Abbotsinch Vets for Pets Limited Owns 75–100% of shares
Aberdeen North Vets4pets Limited Owns 75–100% of shares
Aberdeen Vets4pets Limited Owns 25–50% of shares
Abtw Limited Owns 25–50% of shares
Accrington Vets4pets Limited Owns 25–50% of shares
Airdrie Vets4pets Limited Owns 25–50% of shares
Alton Vets4pets Limited Owns 75–100% of shares
Andover Vets4pets Limited Owns 75–100% of shares
Ballymena Vets for Pets Limited Owns 75–100% of shares
Bangor Vets4pets Limited Owns 25–50% of shares
Barnsley Vets4pets Limited Owns 25–50% of shares
Barnstaple Vets4pets Limited Owns 25–50% of shares
Barnwood Vets4pets Limited Owns 25–50% of shares
Barry Vets4pets Limited Owns 25–50% of shares
Warminster Vets4pets Limited This company Owns 75–100% of shares
Darlington Vets4pets Limited Owns 25–50% of shares
Hemel Hempstead Vets4pets Limited Owns 25–50% of shares
Huddersfield Vets4pets Limited Owns 25–50% of shares
Melton Mowbray Vets4pets Limited Owns 25–50% of shares
Newbury Vets4pets Limited Owns 25–50% of shares
Newport Vets4pets Limited Owns 25–50% of shares
Paisley Vets4pets Limited Owns 25–50% of shares
Pet Investments Limited Owns 75–100% of shares
Quinton Vets4pets Limited Owns 25–50% of shares

Financials

Net Assets
(£505,612)
Cash
£300
Employees
5
Debt Ratio
404%
Current Ratio
0.1x
Balance sheet detail
2024
Fixed Assets£109,787
Current Assets£56,630
Cash£300
Creditors (< 1 year)£414,029
Creditors (> 1 year)£258,000
Net Current Assets(£357,399)
Net Assets(£505,612)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 April 2026Confirmation statement with no updates1 April 2026
10 February 2026Appointment of a director
9 February 2026Termination of appointment of a director
18 December 2025Other filing
18 December 2025Other filing
Show all recent filings

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