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Market Harborough Vets4pets Limited

10602806

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 06/02/2017

Compliance

Last accounts

27/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

75000
Veterinary activities

Officers

Companion Care (Services) Limited

director · Since 06/02/2017

Also on 2585 other boards

Companion Care (Services) Limited

secretary · Since 06/02/2017

Also on 2585 other boards

Vets4pets (Services) Limited

director · Since 03/03/2017

Also on 287 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 director · Since 06/02/2017

Reg: 04141142

Also on 2585 other boards

Companion Care (Services) Limited

corporate secretary · Since 06/02/2017

Reg: 04141142

Also on 2585 other boards

Vets4pets (Services) Limited

corporate director · Since 03/03/2017

Reg: 04317414

Also on 287 other boards

Anneli Randall

director · Since 05/01/2023

Welsh · United Kingdom · Age 51

Former

Andrei Balta

director · Resigned 03/03/2017

James Denny

director · Resigned 14/08/2019

Jatinder Singh Dhami

director · Resigned 14/08/2019

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 06/02/2017

Charges1 outstanding

Charge
outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 09/08/2017Registered 14/08/2017

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Epsom Avenue
2026-08-17

EPSOM AVENUE

post townHandforth
2026-08-17

HANDFORTH

officer appointedCOMPANION CARE (SERVICES) LIMITED
2026-08-17
officer appointedRANDALL, Anneli
2026-08-17
officer appointedCOMPANION CARE (SERVICES) LIMITED
2026-08-17
officer appointedVETS4PETS (SERVICES) LIMITED
2026-08-17