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Sudbury Vets4pets Limited

09916308

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 15/12/2015

Compliance

Last accounts

27/03/2025

audit exemption subsidiary

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

75000
Veterinary activities

Officers

Companion Care (Services) Limited

corporate director · Since 15/12/2015

Reg: 04141142

Companion Care (Services) Limited

corporate secretary · Since 15/12/2015

Reg: 04141142

Anneli Randall

director · Since 05/01/2023

Welsh · United Kingdom · Age 51

Former

Andrei Balta

director · Resigned 06/01/2016

Thomas Christopher Berry

director · Resigned 18/03/2019

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 06/04/2016

Former PSCs

Mr Thomas Christopher Berry

Ceased 18/03/2019

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 26/04/2017Registered 26/04/2017Satisfied 30/08/2019

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line1Epsom Avenue
2026-06-09

EPSOM AVENUE

post townHandforth
2026-06-09

HANDFORTH

officer appointedCOMPANION CARE (SERVICES) LIMITED
2026-06-09
officer appointedRANDALL, Anneli
2026-06-09
officer appointedCOMPANION CARE (SERVICES) LIMITED
2026-06-09