BOREHAMWOOD VETS4PETS LIMITED

Overview

Company Name	BOREHAMWOOD VETS4PETS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09319066
Jurisdiction	England/Wales
Date of Creation	Nov 19, 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 BOREHAMWOOD VETS4PETS LIMITED?

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

Where is BOREHAMWOOD 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 BOREHAMWOOD VETS4PETS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 28, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 09, 2026
Next Confirmation Statement Due	Jan 23, 2026
Next Confirmation Statement Made Up To	Jan 09, 2025
Overdue	No

What are the latest filings for BOREHAMWOOD VETS4PETS LIMITED?

Filings
Date	Description	Document	Type
Jan 22, 2025	Confirmation statement made on Jan 09, 2025 with no updates	3 pages	CS01

Dec 30, 2024	Audit exemption subsidiary accounts made up to Mar 28, 2024	15 pages	AA

Dec 30, 2024	legacy	173 pages	PARENT_ACC

Dec 30, 2024	legacy	3 pages	AGREEMENT2

Dec 30, 2024	legacy	3 pages	GUARANTEE2

Jan 09, 2024	Confirmation statement made on Jan 09, 2024 with no updates	3 pages	CS01

Nov 22, 2023	Audit exemption subsidiary accounts made up to Mar 30, 2023	17 pages	AA

Nov 22, 2023	legacy	175 pages	PARENT_ACC

Nov 22, 2023	legacy	1 pages	AGREEMENT2

Nov 22, 2023	legacy	3 pages	GUARANTEE2

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

Jan 18, 2023	Appointment of Miss Anneli Randall as a director on Jan 05, 2023	2 pages	AP01

Jan 11, 2023	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Jan 11, 2023	legacy	244 pages	PARENT_ACC

Jan 11, 2023	legacy	3 pages	GUARANTEE2

Jan 11, 2023	legacy	1 pages	AGREEMENT2

Jan 07, 2023	Confirmation statement made on Jan 01, 2023 with no updates	3 pages	CS01

Sep 29, 2022	Appointment of Mr Graeme Dieter Mcconnell as a director on Sep 15, 2022	2 pages	AP01

Sep 28, 2022	Termination of appointment of Jane Balmain as a director on Sep 15, 2022	1 pages	TM01

Mar 18, 2022	Audit exemption subsidiary accounts made up to Mar 25, 2021	15 pages	AA

Mar 18, 2022	legacy	218 pages	PARENT_ACC

Mar 18, 2022	legacy	1 pages	AGREEMENT2

Mar 18, 2022	legacy	3 pages	GUARANTEE2

Jan 06, 2022	Confirmation statement made on Jan 01, 2022 with no updates	3 pages	CS01

Apr 12, 2021	Audit exemption subsidiary accounts made up to Mar 26, 2020	16 pages	AA

View All Filings

Who are the officers of BOREHAMWOOD 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

Nov 19, 2014

Secretary

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

RANDALL, Anneli

Jan 05, 2023

Director

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

United Kingdom

Welsh

1975-3

Company Director

304422490001

COMPANION CARE (SERVICES) LIMITED

Nov 19, 2014

Director

Stanley Green Trading Estate

SK9 3RN Hanforth

Epsom Avenue

Cheshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	04141142

183144510001

BALMAIN, Jane

Feb 20, 2019

Sep 15, 2022

Director

Fire Fly Avenue

SN2 2EH Swindon

Isambard House

Wiltshire

United Kingdom

British

1958-4

Company Director

252413910001

BALTA, Andrei

Nov 19, 2014

Dec 15, 2014

Director

Kingston Lisle

OX12 9QX Wantage

Companion Care Manor Farm

Oxon

United Kingdom

Romanian

1979-9

Director

175296340001

MCCONNELL, Graeme Dieter

Sep 15, 2022

Jan 05, 2023

Director

Epsom Avenue, Stanley Green Trading Estate

SK9 3RN Handforth

Pets At Home

Cheshire

United Kingdom

British

1978-8

Company Director

297422170001

MOHSENI, Amir Reza

Dec 15, 2014

Feb 20, 2019

Director

Borehamwood Shopping Centre

WD6 4PR Borehamwood

Unit 3c

England And Wales

United Kingdom

British

1970-12

Veterinary Surgeon

195072350001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Amir Reza Mohseni

Apr 06, 2016

Stanley Green Trading Estate

SK9 3RN Handforth

Epsom Avenue

Cheshire

Yes

Nationality: British

Country of Residence: England

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

Epsom Avenue

Stanley Green Trading Estate, Handforth

SK9 3RN Wilmslow

C/O Pets At Home

England

Legal Form	Limited By Shares
Legal Authority	Companies Act 2006

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.

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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