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Newbury Vets4pets Limited

04633009

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 10/01/2003

Previously known as

St Anne'S Vets4pets Limited · until 19/05/2003

Compliance

Last accounts

31/03/2026

dormant

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

75000
Veterinary activities

Officers

Vets4pets Limited

secretary · Since 10/01/2003

BRITISH

Also on 13 other boards

Vets4pets Limited

director · Since 14/08/2014

Also on 13 other boards

Miss Anneli Randall

director · Since 05/01/2023

COMPANY DIRECTOR

WELSH · UNITED KINGDOM · Age 51

Also on 91 other boards

Vets4pets Limited

corporate secretary · Since 10/01/2003

Also on 13 other boards

Vets4pets Limited

corporate director · Since 14/08/2014

Reg: 38174 · GUERNSEY

Also on 13 other boards

Anneli Randall

director · Since 05/01/2023

Welsh · United Kingdom · Age 51

Former

Vets4pets Limited

corporate director · Resigned 21/05/2003

Jonathan Niccol

director · Resigned 13/02/2006

Leslie Lionel Van Blerk

director · Resigned 06/07/2009

Vets4pets Veterinary Group Limited

corporate director · Resigned 31/03/2010

Pet Investments Limited

corporate director · Resigned 31/03/2010

Stefan Bauhofer

director · Resigned 03/01/2012

Brand Development Limited

corporate director · Resigned 14/08/2014

Charlotte Kirsty Lewis

director · Resigned 18/08/2017

Andrei Balta

director · Resigned 10/10/2018

Harvey Bertenshaw Ainley

director · Resigned 23/05/2019

Jane Balmain

director · Resigned 15/09/2022

Graeme Dieter Mcconnell

director · Resigned 05/01/2023

Persons with Significant Control

Pets At Home Vet Group Limited

25–50% shares
25–50% votes

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

Reg: 8595290 · Companies House · Limited By Shares

Notified 06/04/2016

Companion Care (Services) Limited

25–50% shares
25–50% votes

C/O Pets At Home, Epsom Avenue, Wilmslow, SK9 3RN

Notified 18/08/2017

Former PSCs

Mrs Charlotte Kirsty Lewis

Ceased 18/08/2017

Vets4pets Limited

Ceased 06/04/2016

Change History

officer appointedVETS4PETS LIMITED
2026-08-12
officer appointedRANDALL, Anneli
2026-08-12
officer appointedVETS4PETS LIMITED
2026-08-12
statusactive
2026-08-12

Active

typeltd
2026-08-12

Private Limited Company

address line1Epsom Avenue
2026-08-12

EPSOM AVENUE

post townHandforth
2026-08-12

HANDFORTH