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Thamesmead Vets4pets Limited

09881179

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 19/11/2015

Compliance

Last accounts

27/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/12/2025

Due 15/12/2026

On track

Industry

75000
Veterinary activities

Officers

Companion Care (Services) Limited

corporate director · Since 19/11/2015

Reg: 04141142

Companion Care (Services) Limited

corporate secretary · Since 19/11/2015

Reg: 04141142

Anneli Randall

director · Since 05/01/2023

Welsh · United Kingdom · Age 51

Former

Andrei Balta

director · Resigned 11/10/2016

Stevica Pesic

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

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

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC BANK PLC

Created 07/04/2017Registered 10/04/2017

Change History

officer appointed → COMPANION CARE (SERVICES) LIMITED
2026-05-05
officer appointed → RANDALL, Anneli
2026-05-05
officer appointed → COMPANION CARE (SERVICES) LIMITED
2026-05-05
status → active
2026-05-05

Active

post town → Handforth
2026-05-05

HANDFORTH

type → ltd
2026-05-05

Private Limited Company

address line1 → Epsom Avenue
2026-05-05

EPSOM AVENUE

Filing History52 filings

Confirmation statement

confirmation statement with no updates

10/12/20253 pages · PDF
GUARANTEE2

legacy

02/12/20253 pages · PDF
AGREEMENT2

legacy

02/12/20251 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

02/12/202512 pages · PDF
PARENT_ACC

legacy

02/12/2025148 pages · PDF
Confirmation statement

confirmation statement with no updates

28/01/20253 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

28/12/202414 pages · PDF
GUARANTEE2

legacy

28/12/20243 pages · PDF
AGREEMENT2

legacy

28/12/20243 pages · PDF
PARENT_ACC

legacy

28/12/2024173 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

22/12/202314 pages · PDF
GUARANTEE2

legacy

22/12/20233 pages · PDF
AGREEMENT2

legacy

22/12/20231 page · PDF
PARENT_ACC

legacy

22/12/2023175 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Director resigned

termination director company with name termination date

26/01/20231 page · PDF
Director appointed

appoint person director company with name date

18/01/20232 pages · PDF
PARENT_ACC

legacy

12/01/2023244 pages · PDF
AGREEMENT2

legacy

12/01/20231 page · PDF
GUARANTEE2

legacy

12/01/20233 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

12/01/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

05/12/20223 pages · PDF
Director appointed

appoint person director company with name date

02/10/20222 pages · PDF
Director resigned

termination director company with name termination date

28/09/20221 page · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

09/03/202212 pages · PDF
PARENT_ACC

legacy

09/03/2022218 pages · PDF
GUARANTEE2

legacy

09/03/20223 pages · PDF
AGREEMENT2

legacy

09/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

02/12/20213 pages · PDF
Accounts filed

accounts with accounts type audit exemption subsiduary

20/04/202113 pages · PDF
PARENT_ACC

legacy

20/04/2021228 pages · PDF
AGREEMENT2

legacy

20/04/20211 page · PDF
GUARANTEE2

legacy

20/04/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/20209 pages · PDF
Confirmation statement

confirmation statement with updates

10/12/20194 pages · PDF
PSC07

cessation of a person with significant control

17/04/20191 page · PDF
Director resigned

termination director company with name termination date

16/04/20191 page · PDF
Director appointed

appoint person director company with name date

16/04/20192 pages · PDF
Accounts filed

accounts with accounts type small

09/01/201917 pages · PDF
Confirmation statement

confirmation statement with updates

26/11/20184 pages · PDF
Confirmation statement

confirmation statement with updates

13/11/20175 pages · PDF
Accounts filed

accounts with accounts type full

07/08/201713 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/04/201723 pages · PDF
Shares allotted

capital allotment shares

05/04/20173 pages · PDF
Shares allotted

capital allotment shares

03/04/20173 pages · PDF
Director details changed

change person director company with change date

30/12/20162 pages · PDF
Confirmation statement

confirmation statement with updates

02/12/20165 pages · PDF
Accounts date changed

change account reference date company current extended

02/11/20161 page · PDF
Director appointed

appoint person director company with name date

28/10/20162 pages · PDF
Director resigned

termination director company with name termination date

28/10/20161 page · PDF
Incorporated

incorporation company

19/11/201524 pages · PDF