TRAFFORD PARK VETS4PETS LIMITED

Overview

Company Name	TRAFFORD PARK VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08915152
Jurisdiction	England/Wales
Date of Creation	Feb 27, 2014

Summary

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

What is the purpose of TRAFFORD PARK VETS4PETS LIMITED?

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

Where is TRAFFORD PARK VETS4PETS 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 TRAFFORD PARK VETS4PETS 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 TRAFFORD PARK VETS4PETS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 01, 2026
Next Confirmation Statement Due	Apr 15, 2026
Next Confirmation Statement Made Up To	Apr 01, 2025
Overdue	No

What are the latest filings for TRAFFORD PARK VETS4PETS LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Total exemption full accounts made up to Mar 27, 2025	11 pages	AA

Jun 04, 2025	Appointment of Mrs Eleanor Clare Pass as a director on Jun 04, 2025	2 pages	AP01

Jun 04, 2025	Termination of appointment of Victoria Hill as a director on Jun 04, 2025	1 pages	TM01

Jun 04, 2025	Notification of V4P (Trafford Park) Newco Limited as a person with significant control on Jun 04, 2025	2 pages	PSC02

Apr 22, 2025	Confirmation statement made on Apr 01, 2025 with updates	4 pages	CS01

Nov 14, 2024	Total exemption full accounts made up to Mar 28, 2024	12 pages	AA

May 13, 2024	Appointment of Mrs Victoria Hill as a director on Apr 09, 2024	2 pages	AP01

May 10, 2024	Cessation of Eva Ulrika Granath as a person with significant control on Apr 09, 2024	1 pages	PSC07

May 10, 2024	Termination of appointment of Eva Ulrika Granath as a director on Apr 09, 2024	1 pages	TM01

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

Dec 19, 2023	Total exemption full accounts made up to Mar 30, 2023	9 pages	AA

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

Jan 08, 2023	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Apr 01, 2022	Confirmation statement made on Apr 01, 2022 with no updates	3 pages	CS01

Feb 09, 2022	Satisfaction of charge 089151520001 in full	1 pages	MR04

Jan 02, 2022	Total exemption full accounts made up to Mar 25, 2021	7 pages	AA

Apr 13, 2021	Total exemption full accounts made up to Mar 26, 2020	8 pages	AA

Apr 07, 2021	Confirmation statement made on Apr 01, 2021 with no updates	3 pages	CS01

Apr 20, 2020	Confirmation statement made on Apr 01, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Accounts for a small company made up to Mar 28, 2019	8 pages	AA

Apr 08, 2019	Confirmation statement made on Apr 08, 2019 with updates	4 pages	CS01

Jan 31, 2019	Accounts for a small company made up to Mar 29, 2018	15 pages	AA

Mar 26, 2018	Confirmation statement made on Mar 26, 2018 with updates	4 pages	CS01

Dec 01, 2017	Accounts for a small company made up to Mar 30, 2017	13 pages	AA

Mar 10, 2017	Confirmation statement made on Mar 09, 2017 with updates	7 pages	CS01

View All Filings

Who are the officers of TRAFFORD PARK VETS4PETS LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

COMPANION CARE (SERVICES) LIMITED

Sep 26, 2014

Secretary

c/o Pets At Home

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

PASS, Eleanor Clare

Jun 04, 2025

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

England

British

1980-9

335451700001

COMPANION CARE (SERVICES) LIMITED

Sep 26, 2014

Director

Stanley Green Trading Estate

Handforth

SK9 3RN Wilmslow

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

COMPANION CARE (SERVICES) LIMITED

Feb 27, 2014

Apr 17, 2014

Secretary

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04141142

183144510001

COMPANION CARE MANAGEMENT SERVICES LIMITED

Apr 17, 2014

Sep 26, 2014

Secretary

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	08878037

187344420001

BALTA, Andrei

Feb 27, 2014

Mar 18, 2014

Director

Kingston Lisle

OX12 9QX Wantage

Companion Care Manor Farm

Oxon

United Kingdom

Romanian

1979-9

175296340001

GRANATH, Eva Ulrika

Mar 18, 2014

Apr 09, 2024

Director

Urmston

M41 7FN Manchester

Unit 5 Trafford Retail Park

England And Wales

United Kingdom

British

1973-3

186262710002

HILL, Victoria

Apr 09, 2024

Jun 04, 2025

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Pets At Home, Epsom Avenue

Cheshire

United Kingdom

British

1976-3

313974480001

COMPANION CARE (SERVICES) LIMITED

Feb 27, 2014

Apr 17, 2014

Director

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	04141142

183144510001

COMPANION CARE MANAGEMENT SERVICES LIMITED

Apr 17, 2014

Sep 26, 2014

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	European Economic Area
Registration Number	08878037

187344400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of TRAFFORD PARK VETS4PETS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

V4p (Trafford Park) Newco Limited

Jun 04, 2025

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	16431154

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Ms Eva Ulrika Granath

Apr 06, 2016

Urmston

M41 7FN Manchester

Unit 5 Trafford Retail Park

England And Wales

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Companion Care (Services) Limited

Apr 06, 2016

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04141142

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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