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Sheldon Vets4pets Limited

08822150

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 20/12/2013

Compliance

Last accounts

27/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

75000
Veterinary activities

Officers

Companion Care (Services) Limited

secretary · Since 08/01/2016

Also on 2585 other boards

Companion Care (Services) Limited

director · Since 08/01/2016

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 08/01/2016

Reg: 04141142

Also on 2585 other boards

Companion Care (Services) Limited

corporate director · Since 08/01/2016

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 06/04/2014

Vets4pets Limited

corporate director · Resigned 08/01/2016

Vets4pets Limited

corporate secretary · Resigned 08/01/2016

Andrei Balta

director · Resigned 21/01/2016

Gabriele Wax

director · Resigned 15/04/2019

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, Hanforth, SK9 3RN

Reg: 04141142 · Companies House · Limited By Shares

Notified 03/01/2017

Former PSCs

Mr Gabriele Wax

Ceased 15/04/2019

Charges0 outstanding

Charge
satisfied

SANTANDER UK PLC

Created 24/02/2016Registered 24/02/2016Satisfied 11/07/2019

Change History

officer appointedCOMPANION CARE (SERVICES) LIMITED
2026-06-15
officer appointedRANDALL, Anneli
2026-06-15
officer appointedCOMPANION CARE (SERVICES) LIMITED
2026-06-15
statusactive
2026-06-15

Active

post townHandforth
2026-06-15

HANDFORTH

typeltd
2026-06-15

Private Limited Company

address line1Epsom Avenue
2026-06-15

EPSOM AVENUE