VETS4PETS SERVICES LIMITED Great Britain company register

Overview

Company Name	VETS4PETS SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05055601
Jurisdiction	England/Wales
Date of Creation	Feb 25, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of VETS4PETS SERVICES LIMITED?

Veterinary activities (75000) / Professional, scientific and technical activities

Where is VETS4PETS SERVICES LIMITED located?

Registered Office Address	Epsom Avenue Stanley Green Trading Estate SK9 3RN Handforth Cheshire
Undeliverable Registered Office Address	No

What are the latest accounts for VETS4PETS SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 27, 2025

What is the status of the latest confirmation statement for VETS4PETS SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2027
Next Confirmation Statement Due	Apr 15, 2027
Next Confirmation Statement Made Up To	Apr 01, 2026
Overdue	No

What are the latest filings for VETS4PETS SERVICES LIMITED?

Filings
Date	Description	Document	Type
Jul 07, 2026	Director's details changed for Richard Dening-Smitherman on Jul 07, 2026	2 pages	CH01

Jul 07, 2026	Appointment of Richard Dening-Smitherman as a director on Jun 18, 2026	2 pages	AP01

Jun 01, 2026	Confirmation statement made on Apr 01, 2026 with no updates	3 pages	CS01

Dec 24, 2025	Termination of appointment of Vets4Pets Limited as a secretary on Dec 24, 2025	1 pages	TM02

Dec 24, 2025	Termination of appointment of Vets4Pets Limited as a director on Dec 24, 2025	1 pages	TM01

Dec 19, 2025	Accounts for a dormant company made up to Mar 27, 2025	11 pages	AA

Apr 22, 2025	Confirmation statement made on Apr 01, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Audit exemption subsidiary accounts made up to Mar 28, 2024	11 pages	AA

Dec 30, 2024	legacy	173 pages	PARENT_ACC

Dec 30, 2024	legacy	1 pages	AGREEMENT2

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Aug 21, 2024	Termination of appointment of Tim Ogunlesi as a director on Jul 29, 2024	1 pages	TM01

May 02, 2024	Termination of appointment of Louise Ann Stonier as a director on May 02, 2024	1 pages	TM01

Apr 12, 2024	Appointment of Mr Alistair Philip Davies as a director on Apr 06, 2024	2 pages	AP01

Apr 03, 2024	Confirmation statement made on Apr 01, 2024 with no updates	3 pages	CS01

Mar 29, 2024	Termination of appointment of Jason Keith Marshall as a director on Mar 28, 2024	1 pages	TM01

Jan 22, 2024	Accounts for a dormant company made up to Mar 30, 2023	11 pages	AA

Sep 27, 2023	Appointment of Mr Tim Ogunlesi as a director on Sep 22, 2023	2 pages	AP01

Sep 26, 2023	Appointment of Mrs Victoria Hill as a director on Sep 25, 2023	2 pages	AP01

Sep 22, 2023	Appointment of Mrs Lesley Lazenby as a director on Sep 22, 2023	2 pages	AP01

Apr 11, 2023	Termination of appointment of Karen Williams as a director on Mar 30, 2023	1 pages	TM01

Apr 03, 2023	Confirmation statement made on Apr 01, 2023 with no updates	3 pages	CS01

Jan 26, 2023	Termination of appointment of Andrew Macleod as a director on Jan 26, 2023	1 pages	TM01

Jan 26, 2023	Appointment of Karen Williams as a director on Jan 26, 2023	2 pages	AP01

Jan 26, 2023	Termination of appointment of Graeme Dieter Mcconnell as a director on Jan 05, 2023	1 pages	TM01

View All Filings

Who are the officers of VETS4PETS SERVICES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DAVIES, Alistair Philip

Apr 06, 2024

Director

Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

Cheshire

United Kingdom

British

1984-11

321778900001

DENING-SMITHERMAN, Richard

Jun 18, 2026

Director

Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

Cheshire

England

British

1974-6

350210760002

HILL, Victoria

Sep 25, 2023

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Pets At Home, Epsom Avenue

Cheshire

United Kingdom

British

1976-3

313974480001

LAZENBY, Lesley

Sep 22, 2023

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Pets At Home Limited Epsom Avenue

Cheshire

England

United Kingdom

British

1979-9

313821260001

RANDALL, Anneli

Jan 05, 2023

Director

Epsom Avenue

Stanley Green Trading Estate

SK9 3RN Handforth

Cheshire

United Kingdom

Welsh

1975-3

304422490001

VETS4PETS VETERINARY GROUP LIMITED

Nov 26, 2013

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	4263054

157970350001

STONIER, Louise

Mar 27, 2013

Nov 26, 2013

Secretary

Epsom Avenue Stanley Green Trad

SK9 3RN Handforth

C/O Pets At Home

Cheshire

United Kingdom

177616790001

VETS4PETS LIMITED

Nov 26, 2013

Dec 24, 2025

Secretary

Support Centre

Les Merriennes

GY4 6NS St Martins

Vets4pets

Guernsey

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	38174

183521480001

VETS4PETS LIMITED

Feb 25, 2004

Mar 27, 2013

Secretary

Vets4pets Support Centre

Les Merriennes

GY4 6NS St Martins

Guernsey

76530680002

AINLEY, Harvey Bertenshaw

Oct 10, 2018

May 23, 2019

Director

Fire Fly Avenue

SN2 2EH Swindon

Isambard House

Wiltshire

United Kingdom

British

1966-8

193219010001

BALMAIN, Jane

May 23, 2019

Sep 15, 2022

Director

Fire Fly Avenue

SN2 2EH Swindon

Isambard House

Wiltshire

United Kingdom

British

1958-4

252413910001

BALTA, Andrei

Nov 26, 2013

Oct 10, 2018

Director

Isambard House

Fire Fly Avenue

SN2 2EH Churchward

Companion Care

Swindon

United Kingdom

Romanian

1979-9

175296340003

HOPSON, Sally Elizabeth

Mar 27, 2013

Nov 26, 2013

Director

Epsom Avenue Stanley Green Trad

SK9 3RN Handforth

C/O Pets At Home

Cheshire

United Kingdom

British

1963-7

136598670001

KELLETT, Ian Michael

Mar 27, 2013

Nov 26, 2013

Director

Epsom Avenue Stanley Green Trad

SK9 3RN Handforth

C/O Pets At Home

Cheshire

United Kingdom

British

1963-5

174676010001

KHAN, Abdul Jalil

Sep 20, 2010

Mar 27, 2013

Director

Worwood Drive

West Bridgford

NG2 7LY Nottingham

39

Notts

United Kingdom

British

1974-11

133956590001

MACLEOD, Andrew

Jun 24, 2022

Jan 26, 2023

Director

Epsom Avenue, Stanley Green Trading Estate

SK9 3RN Handforth

Pets At Home

Cheshire

United Kingdom

British

1973-5

297443760001

MARSHALL, Jason Keith

Dec 04, 2019

Mar 28, 2024

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

British

1969-10

262856270001

MCCONNELL, Graeme Dieter

Jun 24, 2022

Jan 05, 2023

Director

Epsom Avenue, Stanley Green Trading Estate

SK9 3RN Handforth

Pets At Home

Cheshire

United Kingdom

British

1978-8

297422170001

OGUNLESI, Tim

Sep 22, 2023

Jul 29, 2024

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Pets At Home, Epsom Avenue

Cheshire

United Kingdom

England

British

1988-6

314014670001

STONIER, Louise Ann

Nov 08, 2022

May 02, 2024

Director

SK9 3RN Handforth

Epsom Avenue, Stanley Green Trading Estate

United Kingdom

British

1973-4

204687600001

WILLIAMS, Karen

Jan 26, 2023

Mar 30, 2023

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Pets At Home, Epsom Avenue

Cheshire

United Kingdom

British

1967-9

301097940001

WOOD, Nicholas Alexander Lewis

Mar 27, 2013

Nov 26, 2013

Director

Epsom Avenue Stanley Green Trad

SK9 3RN Handforth

C/O Pets At Home

Cheshire

United Kingdom

British

1965-10

174676360001

VETS4PETS LIMITED

Nov 26, 2013

Dec 24, 2025

Director

Support Centre

Les Merriennes

GY4 6NS St Martins

Vets4pets

Guernsey

Legal Form	LIMITED BY SHARES
Identification Type	Other Corporate Body or Firm
Legal Authority	GUERNSEY
Registration Number	38174

183521470001

VETS4PETS LIMITED

Feb 25, 2004

Mar 27, 2013

Director

Vets4pets Support Centre

Les Merriennes

GY4 6NS St Martins

Guernsey

76530680002

VETS4PETS VETERINARY GROUP LIMITED

Feb 25, 2004

Mar 27, 2013

Director

Old School House

Lower Town Street Bramley

LS13 4BN Leeds

West Yorkshire

79272520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of VETS4PETS SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Vets4pets Limited

Apr 06, 2016

Les Merriennes

GY4 6NS St Martins

Vets4pets Support Centre

Guernsey

Yes

Legal Form	Limited By Shares
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	Guernsey
Registration Number	38174

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Pets At Home Vet Group Limited

Apr 06, 2016

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

No

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	8595290

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

VETS4PETS SERVICES LIMITED

Overview

Summary

What is the purpose of VETS4PETS SERVICES LIMITED?

Where is VETS4PETS SERVICES LIMITED located?

What are the latest accounts for VETS4PETS SERVICES LIMITED?

What is the status of the latest confirmation statement for VETS4PETS SERVICES LIMITED?

What are the latest filings for VETS4PETS SERVICES LIMITED?

Who are the officers of VETS4PETS SERVICES LIMITED?

Who are the persons with significant control of VETS4PETS SERVICES LIMITED?

Data Source