Back to search

Runcorn Vets4pets Limited

11446894

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 03/07/2018

Compliance

Last accounts

27/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/07/2026

Due 15/07/2027

On track

Industry

75000
Veterinary activities

Officers

Companion Care (Services) Limited

director · Since 03/07/2018

Also on 2585 other boards

Companion Care (Services) Limited

secretary · Since 03/07/2018

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 03/07/2018

Reg: 04141142

Also on 2585 other boards

Companion Care (Services) Limited

corporate director · Since 03/07/2018

Reg: 04141142

Also on 2585 other boards

Anneli Randall

director · Since 05/01/2023

Welsh · United Kingdom · Age 51

Former

Harvey Bertenshaw Ainley

director · Resigned 17/09/2018

Aleksandra Barbara Kulisch

director · Resigned 20/12/2021

Vets4pets (Services) Limited

corporate director · Resigned 20/12/2021

Konrad Krzysztof Kulisch

director · Resigned 20/12/2021

Jane Balmain

director · Resigned 15/09/2022

Graeme Dieter Mcconnell

director · Resigned 05/01/2023

Persons with Significant Control

Companion Care (Services) Limited

25–50% shares
25–50% votes

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

Reg: 04141142 · Companies House · Limited By Shares

Notified 03/07/2018

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 23/11/2018Registered 23/11/2018Satisfied 12/11/2025

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Epsom Avenue
2026-07-07

EPSOM AVENUE

post townHandforth
2026-07-07

HANDFORTH