Borehamwood Vets4pets Limited

09319066

active

Private Limited Company

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, HANDFORTH, SK9 3RN

Incorporated 19/11/2014

Compliance

Last accounts

27/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/01/2026

Due 23/01/2027

On track

Industry

75000

Veterinary activities

Officers

Companion Care (Services) Limited

secretary · Since 19/11/2014

Also on 2585 other boards

Companion Care (Services) Limited

director · Since 19/11/2014

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

Persons with Significant Control

Companion Care (Services) Limited

75–100% shares

75–100% votes

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

Notified 06/04/2016

Former PSCs

Mr Amir Reza Mohseni

Ceased 20/02/2019

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/2016Registered 16/02/2016Satisfied 22/07/2019

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/02/2015Registered 12/02/2015Satisfied 07/12/2015