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Andover Vets4pets Limited

08132407

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 05/07/2012

Compliance

Last accounts

27/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

Overdue

Industry

75000
Veterinary activities

Officers

Companion Care (Services) Limited

secretary · Since 18/08/2016

Also on 2585 other boards

Companion Care (Services) Limited

director · Since 18/08/2016

Also on 2585 other boards

Miss Anneli Randall

director · Since 05/01/2023

COMPANY DIRECTOR

WELSH · UNITED KINGDOM · Age 51

Also on 91 other boards

Companion Care (Services) Limited

corporate secretary · Since 18/08/2016

Reg: 04141142

Also on 2585 other boards

Companion Care (Services) Limited

corporate director · Since 18/08/2016

Reg: 04141142

Also on 2585 other boards

Anneli Randall

director · Since 05/01/2023

Welsh · United Kingdom · Age 51

Former

Abdul Jalil Khan

director · Resigned 28/02/2013

Vets4pets Limited

corporate secretary · Resigned 18/08/2016

Vets4pets Limited

corporate director · Resigned 18/08/2016

Vets4pets Veterinary Group Limited

corporate director · Resigned 18/08/2016

Kevin Peter D'Mello

director · Resigned 18/08/2016

Annemiek Jennifer D'Mello-Willems

director · Resigned 18/08/2016

Amy Rose Saunders

director · Resigned 23/04/2019

Jane Balmain

director · Resigned 15/09/2022

Graeme Dieter Mcconnell

director · Resigned 05/01/2023

Persons with Significant Control

Companion Care (Services) Limited

75–100% shares
75–100% votes

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

Reg: 04141142 · Companies House · Limited By Shares

Notified 23/04/2019

Former PSCs

Vets4pets Limited

Ceased 23/04/2019

Change History

officer appointedCOMPANION CARE (SERVICES) LIMITED
2026-08-10
officer appointedRANDALL, Anneli
2026-08-10
officer appointedCOMPANION CARE (SERVICES) LIMITED
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Epsom Avenue
2026-08-10

EPSOM AVENUE

post townHandforth
2026-08-10

HANDFORTH