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Hamilton Vets4pets Limited

06582622

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
75 / 100

Some Concerns

15/30
Filing
20/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)

Details

Epsom Avenue, Stanley Green Trading Estate, Handforth, SK9 3RN
Incorporated 01/05/2008

Previously known as

Carrickfergus Vets4pets Limited · until 26/10/2010
Long Benton Vets4pets Limited · until 17/08/2010

Compliance

Last accounts

27/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/05/2025

Due 15/05/2026

Overdue

Industry

75000
Veterinary activities

Officers

Companion Care (Services) Limited

director · Since 23/01/2017

Also on 2585 other boards

Mrs Julie Elizabeth Dick

director · Since 23/01/2017

VETERINARY SURGEON

BRITISH · UNITED KINGDOM · Age 46

Companion Care (Services) Limited

secretary · Since 23/01/2017

Also on 2585 other boards

Companion Care (Services) Limited

corporate director · Since 23/01/2017

Reg: 04141142

Also on 2585 other boards

Companion Care (Services) Limited

corporate secretary · Since 23/01/2017

Reg: 04141142

Also on 2585 other boards

Julie Elizabeth Dick

director · Since 23/01/2017

British · United Kingdom · Age 46

Former

Abdul Jalil Khan

director · Resigned 06/04/2014

Vets4pets Limited

corporate secretary · Resigned 23/01/2017

Vets4pets Limited

corporate director · Resigned 23/01/2017

Vets4pets Veterinary Group Limited

corporate director · Resigned 23/01/2017

Andrei Balta

director · Resigned 23/01/2017

Persons with Significant Control

Companion Care (Services) Limited

25–50% shares
25–50% votes

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

Reg: 04141142 · Companies House · Limited By Shares

Notified 16/06/2017

Mrs Julie Elizabeth Dick

25–50% shares
25–50% votes

British · United Kingdom · Age 46

Inside Pets At Home, Unit 6 Hamilton Palace Retail Park, Hamilton, ML3 6AD

Notified 16/06/2017

Former PSCs

Vets4pets Limited

Ceased 16/06/2017

Vets4pets Uk Limited

Ceased 16/06/2017

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/06/2017Registered 21/06/2017Satisfied 08/10/2025

Change History

officer appointedCOMPANION CARE (SERVICES) LIMITED
2026-08-28
officer appointedDICK, Julie Elizabeth
2026-08-28
officer appointedCOMPANION CARE (SERVICES) LIMITED
2026-08-28
statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Epsom Avenue
2026-08-28

EPSOM AVENUE

post townHandforth
2026-08-28

HANDFORTH

CompanyRankvs 1293+ SIC 75000 peers
63

Financial strength66th percentile among SIC peers · 17/25
Employees92th percentile among SIC peers · 14/15
LiquidityCurrent ratio 1.02× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Show leaderboard
How is this score calculated?
Financial strength17/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 27/03/2025

Net Worth

£70k

Balance sheet strength

Cash

£98k

Cash in the bank

Net Current Assets

£4k

Working capital

Current Assets

£244k

Current Liabilities

£239k

Fixed Assets

£66k

Debtors

£134k

22avg. employees+1

Balance Sheet

Bank loans & overdrafts£3k
Assets less current liabilities£70k
Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.02+£108k
20240.88

Derived from filed accounts. Not audited figures.

Filing History66 filings

Accounts filed

accounts with accounts type total exemption full

05/12/202511 pages · PDF
MR04

mortgage satisfy charge full

08/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

05/06/20254 pages · PDF
PSC changed

change to a person with significant control without name date

18/03/20252 pages · PDF
Director details changed

change person director company

18/03/20252 pages · PDF
Director details changed

change person director company with change date

18/03/20252 pages · PDF
PSC changed

change to a person with significant control

17/03/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/11/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

07/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20249 pages · PDF
Confirmation statement

confirmation statement with no updates

27/06/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/20239 pages · PDF
Confirmation statement

confirmation statement with no updates

05/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20227 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/07/20219 pages · PDF
Confirmation statement

confirmation statement with no updates

12/05/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

04/05/20203 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20198 pages · PDF
Confirmation statement

confirmation statement with updates

31/05/20194 pages · PDF
Accounts filed

accounts with accounts type small

09/01/201915 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20185 pages · PDF
PSC02

notification of a person with significant control

29/03/20182 pages · PDF
PSC notified

notification of a person with significant control

29/03/20182 pages · PDF
PSC07

cessation of a person with significant control

29/03/20181 page · PDF
PSC07

cessation of a person with significant control

29/03/20181 page · PDF
Accounts date changed

change account reference date company current extended

07/12/20171 page · PDF
Accounts filed

accounts with accounts type dormant

31/10/20172 pages · PDF
Accounts date changed

change account reference date company previous shortened

04/10/20171 page · PDF
MR01

mortgage create with deed with charge number charge creation date

21/06/20178 pages · PDF
Confirmation statement

confirmation statement with updates

16/05/20176 pages · PDF
Director appointed

appoint person director company with name date

27/02/20172 pages · PDF
Director resigned

termination director company with name termination date

27/02/20171 page · PDF
Director details changed

change person director company with change date

06/02/20172 pages · PDF
AP02

appoint corporate director company with name date

23/01/20172 pages · PDF
TM02

termination secretary company with name termination date

23/01/20171 page · PDF
AP04

appoint corporate secretary company with name date

23/01/20172 pages · PDF
Director resigned

termination director company with name termination date

23/01/20171 page · PDF
Director resigned

termination director company with name termination date

23/01/20171 page · PDF
Accounts filed

accounts with accounts type dormant

29/06/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20166 pages · PDF
Accounts filed

accounts with accounts type dormant

09/01/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20156 pages · PDF
Accounts filed

accounts with accounts type dormant

16/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

06/05/20146 pages · PDF
Director resigned

termination director company with name

24/04/20141 page · PDF
Director appointed

appoint person director company with name

24/04/20142 pages · PDF
Address changed

change registered office address company with date old address

15/05/20132 pages · PDF
Accounts filed

accounts with accounts type dormant

07/05/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20136 pages · PDF
Accounts filed

accounts with accounts type dormant

06/08/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20126 pages · PDF
Accounts filed

accounts with accounts type dormant

03/11/20113 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20116 pages · PDF
CERTNM

certificate change of name company

26/10/20103 pages · PDF
NM06

change of name request comments

26/10/20102 pages · PDF
CONNOT

change of name notice

21/10/20102 pages · PDF
Director appointed

appoint person director company with name

23/09/20102 pages · PDF
CERTNM

certificate change of name company

17/08/20102 pages · PDF
CONNOT

change of name notice

17/08/20101 page · PDF
Accounts filed

accounts with accounts type dormant

15/06/20103 pages · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20105 pages · PDF
RESOLUTIONS

resolution

31/03/201020 pages · PDF
Accounts filed

accounts with accounts type dormant

07/07/20091 page · PDF
363a

legacy

07/05/20094 pages · PDF
225

legacy

29/07/20081 page · PDF
Incorporated

incorporation company

01/05/200817 pages · PDF