Vets4pets Veterinary Group Limited

04263054

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

EPSOM AVENUE, HANDFORTH, SK9 3RN

Incorporated 01/08/2001

Compliance

Last accounts

27/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

74990

Non-trading company

Officers

Miss Anneli Randall

director · Since 05/01/2023

COMPANY DIRECTOR

WELSH · UNITED KINGDOM · Age 51

Also on 91 other boards

Mrs Lesley Lazenby

director · Since 22/09/2023

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 46

Also on 7 other boards

Mrs Victoria Hill

director · Since 25/09/2023

PEOPLE DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 12 other boards

Mr Alistair Philip Davies

director · Since 06/04/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Companion Care (Services) Limited

director · Since 24/12/2025

Also on 1292 other boards

Persons with Significant Control

Vets4pets Limited

75–100% shares

75–100% votes

Pets At Home Limited, Epsom Avenue, Stanley Green Trading Estate, Wilmslow, SK9 3RN

Notified 06/04/2016

Charges1 outstanding

charge

satisfied

HSBC BANK PLC

Created 21/10/2011Registered 25/10/2011Satisfied 06/04/2013

charge

satisfied

HSBC BANK PLC

Created 20/10/2011Registered 25/10/2011Satisfied 06/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 08/02/2007Registered 20/02/2007Satisfied 06/04/2013

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/04/2004Registered 08/04/2004

charge

satisfied

EAGLE ONE RETAIL LIMITED

Created 28/11/2003Registered 12/12/2003Satisfied 19/04/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/11/2001Registered 04/12/2001Satisfied 06/04/2013