St Neots Vets4pets Limited

09811640

active

ltd

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

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

Incorporated 06/10/2015

Compliance

Last accounts

27/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/10/2025

Due 15/10/2026

On track

Industry

75000

Veterinary activities

Officers

Companion Care (Services) Limited

corporate director · Since 06/10/2015

Reg: 04141142

Companion Care (Services) Limited

corporate secretary · Since 06/10/2015

Reg: 04141142

Anneli Randall

director · Since 05/01/2023

Welsh · United Kingdom · Age 51

Former

Andrei Balta

director · Resigned 30/10/2015

Mark Balint Hedberg

director · Resigned 06/02/2019

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

Companion Care (Services) Limited

75–100% shares

75–100% votes

Pets At Home, Epsom Avenue, Wilmslow, SK9 3RN

Notified 06/04/2016

Former PSCs

Mr Mark Balint Hedberg

Ceased 06/02/2019

Charges1 outstanding

Charge

outstanding

HSBC BANK PLC

Created 23/03/2016Registered 23/03/2016

Change History

officer appointed → COMPANION CARE (SERVICES) LIMITED

2026-06-11

officer appointed → RANDALL, Anneli

2026-06-11

officer appointed → COMPANION CARE (SERVICES) LIMITED

2026-06-11

status → active

2026-06-11

Active

post town → Handforth

2026-06-11

HANDFORTH

type → ltd

2026-06-11

Private Limited Company

address line1 → Epsom Avenue

2026-06-11

EPSOM AVENUE