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Pet Investments Limited

04428715

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
Incorporated 01/05/2002

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

75000
Veterinary activities

Officers

Mr Alistair Philip Davies

director · Since 06/04/2024

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 41

Also on 7 other boards

Mrs Lesley Lazenby

director · Since 24/12/2025

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Miss Anneli Randall

director · Since 24/12/2025

WELSH · UNITED KINGDOM · Age 51

Also on 91 other boards

Vets4pets Veterinary Group Limited

director · Since 24/12/2025

Also on 36 other boards

Richard Dening-Smitherman

director · Since 18/06/2026

BRITISH · ENGLAND · Age 52

Alistair Philip Davies

director · Since 06/04/2024

British · United Kingdom · Age 41

Victoria Hill

director · Since 24/12/2025

British · United Kingdom · Age 50

Lesley Lazenby

director · Since 24/12/2025

British · United Kingdom · Age 47

Anneli Randall

director · Since 24/12/2025

Welsh · United Kingdom · Age 51

Vets4pets Veterinary Group Limited

corporate director · Since 24/12/2025

Reg: 4263054

Also on 36 other boards

Richard Dening-Smitherman

director · Since 18/06/2026

British · England · Age 52

Former

Vets4pets Limited

corporate secretary · Resigned 27/03/2013

Brand Development Limited

corporate director · Resigned 27/03/2013

Abdul Jalil Khan

director · Resigned 27/03/2013

Nicholas Alexander Lewis Wood

director · Resigned 26/11/2013

Louise Stonier

secretary · Resigned 26/11/2013

Sally Elizabeth Hopson

director · Resigned 26/11/2013

Ian Michael Kellett

director · Resigned 26/11/2013

Andrei Balta

director · Resigned 11/10/2018

Harvey Bertenshaw Ainley

director · Resigned 23/05/2019

Jane Balmain

director · Resigned 15/09/2022

Jason Keith Marshall

director · Resigned 28/03/2024

Vets4pets Limited

corporate secretary · Resigned 24/12/2025

Brand Development Limited

corporate director · Resigned 31/12/2025

Mrs Victoria Hill

director · Resigned 25/08/2026

Persons with Significant Control

Pets At Home Vet Group Limited

75–100% shares
75–100% votes

Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN

Reg: 8595290 · Companies House · Limited By Shares

Notified 06/04/2016

Former PSCs

Brand Development Limited

Ceased 06/04/2018

Change History

statusactive
2026-08-23

Active

typeltd
2026-08-23

Private Limited Company

address line1Epsom Avenue
2026-08-23

EPSOM AVENUE

post townHandforth
2026-08-23

HANDFORTH

officer appointedDAVIES, Alistair Philip
2026-08-23
officer appointedDENING-SMITHERMAN, Richard
2026-08-23
officer appointedHILL, Victoria
2026-08-23
officer appointedLAZENBY, Lesley
2026-08-23
officer appointedRANDALL, Anneli
2026-08-23
officer appointedVETS4PETS VETERINARY GROUP LIMITED
2026-08-23