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Bicester Vets4pets Limited

10285804

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 19/07/2016

Compliance

Last accounts

27/03/2025

audit exemption subsidiary

Next accounts due

29/12/2026

On track

Confirmation statement

Last: 01/08/2025

Due 15/08/2026

On track

Industry

75000
Veterinary activities

Officers

Companion Care (Services) Limited

director · Since 19/07/2016

Also on 2585 other boards

Companion Care (Services) Limited

secretary · Since 19/07/2016

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 19/07/2016

Reg: 04141142

Also on 2585 other boards

Companion Care (Services) Limited

corporate director · Since 19/07/2016

Reg: 04141142

Also on 2585 other boards

Anneli Randall

director · Since 05/01/2023

Welsh · United Kingdom · Age 51

Former

Andrei Balta

director · Resigned 04/10/2016

Magdalena Barbara Doherty

director · Resigned 21/12/2018

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

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

Reg: 04141142 · Companies House · United Kingdom

Notified 19/07/2016

Former PSCs

Mrs Magdalena Barbara Doherty

Ceased 21/12/2018

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 15/01/2018Registered 15/01/2018Satisfied 12/11/2025

Change History

statusactive
2026-07-19

Active

typeltd
2026-07-19

Private Limited Company

address line1Epsom Avenue
2026-07-19

EPSOM AVENUE

post townHandforth
2026-07-19

HANDFORTH