Runcorn Vets4pets Limited

Active11446894 Private limited company
Incorporated
3 July 2018 (8 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 July 2027
Last conf. stmt
1 July 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 (6 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
20 December 2021
Appointed Balmain, Jane as Director
20 December 2021
Resigned Kulisch, Aleksandra Barbara as Director
20 December 2021
Resigned Kulisch, Konrad Krzysztof as Director
20 December 2021
Resigned Vets4pets (Services) Limited as Corporate Director
17 September 2018
Appointed Kulisch, Aleksandra Barbara as Director
17 September 2018
Appointed Kulisch, Konrad Krzysztof as Director
17 September 2018
Appointed Vets4pets (Services) Limited as Corporate Director
17 September 2018
Resigned Ainley, Harvey Bertenshaw as Director
3 July 2018
Appointed Companion Care (Services) Limited as Corporate Director
3 July 2018
Appointed Companion Care (Services) Limited as Corporate Secretary
3 July 2018
Appointed Ainley, Harvey Bertenshaw as Director

Ownership 1 active

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

Corporate entity · Notified 3 July 2018
Owns 25–50% of shares
Holds 25–50% 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
Runcorn Vets4pets Limited This company Owns 25–50% 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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates1 July 2026
2 December 2025Accounts filing
2 December 2025Audit exemption subsidiary accounts27 March 2025
2 December 2025Other filing
2 December 2025Other filing
Show all recent filings

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