BOREHAMWOOD VETS4PETS LIMITED

Key Data

Status

Active

Company No.

09319066

Incorporation date

19/11/2014

Size

Audit Exemption Subsidiary

Classification

Veterinary activities (75.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2014)

12/01/2026

Confirmation statement made on 2026-01-09 with no updates

View PDF (3 pages)

18/12/2025

Notice of agreement to exemption from audit of accounts for period ending 27/03/25

View PDF (1 pages)

18/12/2025

Audit exemption statement of guarantee by parent company for period ending 27/03/25

View PDF (3 pages)

18/12/2025

Consolidated accounts of parent company for subsidiary company period ending 27/03/25

View PDF (148 pages)

18/12/2025

Audit exemption subsidiary accounts made up to 2025-03-27

View PDF (15 pages)

22/01/2025

Confirmation statement made on 2025-01-09 with no updates

View PDF (3 pages)

30/12/2024

Audit exemption statement of guarantee by parent company for period ending 28/03/24

View PDF (3 pages)

30/12/2024

Notice of agreement to exemption from audit of accounts for period ending 28/03/24

View PDF (3 pages)

30/12/2024

Consolidated accounts of parent company for subsidiary company period ending 28/03/24

View PDF (173 pages)

30/12/2024

Audit exemption subsidiary accounts made up to 2024-03-28

View PDF (15 pages)

09/01/2024

Confirmation statement made on 2024-01-09 with no updates

View PDF (3 pages)

22/11/2023

Audit exemption statement of guarantee by parent company for period ending 30/03/23

View PDF (3 pages)

22/11/2023

Notice of agreement to exemption from audit of accounts for period ending 30/03/23

View PDF (1 pages)

22/11/2023

Consolidated accounts of parent company for subsidiary company period ending 30/03/23

View PDF (175 pages)

22/11/2023

Audit exemption subsidiary accounts made up to 2023-03-30

View PDF (17 pages)

26/01/2023

Termination of appointment of Graeme Dieter Mcconnell as a director on 2023-01-05

View PDF (1 pages)

18/01/2023

Appointment of Miss Anneli Randall as a director on 2023-01-05

View PDF (2 pages)

11/01/2023

Notice of agreement to exemption from audit of accounts for period ending 31/03/22

View PDF (1 pages)

11/01/2023

Audit exemption statement of guarantee by parent company for period ending 31/03/22

View PDF (3 pages)

11/01/2023

Consolidated accounts of parent company for subsidiary company period ending 31/03/22

View PDF (244 pages)

11/01/2023

Audit exemption subsidiary accounts made up to 2022-03-31

View PDF (15 pages)

07/01/2023

Confirmation statement made on 2023-01-01 with no updates

View PDF (3 pages)

29/09/2022

Appointment of Mr Graeme Dieter Mcconnell as a director on 2022-09-15

View PDF (2 pages)

28/09/2022

Termination of appointment of Jane Balmain as a director on 2022-09-15

View PDF (1 pages)

18/03/2022

Audit exemption subsidiary accounts made up to 2021-03-25

View PDF (15 pages)

18/03/2022

Consolidated accounts of parent company for subsidiary company period ending 25/03/21

View PDF (218 pages)

18/03/2022

Notice of agreement to exemption from audit of accounts for period ending 25/03/21

View PDF (1 pages)

18/03/2022

Audit exemption statement of guarantee by parent company for period ending 25/03/21

View PDF (3 pages)

06/01/2022

Confirmation statement made on 2022-01-01 with no updates

View PDF (3 pages)

12/04/2021

Audit exemption subsidiary accounts made up to 2020-03-26

View PDF (16 pages)

12/04/2021

Consolidated accounts of parent company for subsidiary company period ending 26/03/20

View PDF (228 pages)

12/04/2021

Notice of agreement to exemption from audit of accounts for period ending 26/03/20

View PDF (1 pages)

12/04/2021

Audit exemption statement of guarantee by parent company for period ending 26/03/20

View PDF (3 pages)

04/01/2021

Confirmation statement made on 2021-01-01 with no updates

View PDF (3 pages)

13/01/2020

Confirmation statement made on 2020-01-08 with updates

View PDF (4 pages)

07/01/2020

Audit exemption subsidiary accounts made up to 2019-03-28

View PDF (15 pages)

07/01/2020

Consolidated accounts of parent company for subsidiary company period ending 28/03/19

View PDF (200 pages)

07/01/2020

Notice of agreement to exemption from audit of accounts for period ending 28/03/19

View PDF (1 pages)

07/01/2020

Audit exemption statement of guarantee by parent company for period ending 28/03/19

View PDF (3 pages)

22/07/2019

Satisfaction of charge 093190660002 in full

View PDF (1 pages)

01/03/2019

Change of details for Companion Care (Services) Limited as a person with significant control on 2019-02-20

View PDF (2 pages)

01/03/2019

Cessation of Amir Reza Mohseni as a person with significant control on 2019-02-20

View PDF (1 pages)

21/02/2019

Termination of appointment of Amir Reza Mohseni as a director on 2019-02-20

View PDF (1 pages)

21/02/2019

Appointment of Ms Jane Balmain as a director on 2019-02-20

View PDF (2 pages)

10/01/2019

Confirmation statement made on 2019-01-10 with updates

View PDF (4 pages)

09/01/2019

Accounts for a small company made up to 2018-03-29

View PDF (17 pages)

02/01/2018

Confirmation statement made on 2018-01-02 with updates

View PDF (4 pages)

04/12/2017

Full accounts made up to 2017-03-30

View PDF (15 pages)

06/02/2017

Director's details changed for Mr Amir Reza Mohseni on 2017-02-06

View PDF (2 pages)

02/12/2016

Confirmation statement made on 2016-11-19 with updates

View PDF (6 pages)

07/09/2016

Full accounts made up to 2016-03-31

View PDF (16 pages)

16/02/2016

Registration of charge 093190660002, created on 2016-02-08

View PDF (8 pages)

07/12/2015

Satisfaction of charge 093190660001 in full

View PDF (1 pages)

23/11/2015

Annual return made up to 2015-11-19 with full list of shareholders

View PDF (6 pages)

17/02/2015

Appointment of Mr Amir Reza Mohseni as a director on 2014-12-15

View PDF (2 pages)

17/02/2015

Termination of appointment of Andrei Balta as a director on 2014-12-15

View PDF (1 pages)

17/02/2015

Director's details changed

View PDF (2 pages)

12/02/2015

Registration of charge 093190660001, created on 2015-02-09

View PDF (8 pages)

09/02/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (3 pages)

06/02/2015

Current accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

06/02/2015

Statement of capital following an allotment of shares on 2015-01-30

View PDF (3 pages)

19/11/2014

Incorporation

View PDF (24 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

27/03/2025

Next confirmation date

09/01/2027

Last change occurred

27/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

27/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
COMPANION CARE (SERVICES) LIMITED	Corporate Director	19/11/2014 - Present	1220
COMPANION CARE (SERVICES) LIMITED	Corporate Secretary	19/11/2014 - Present	1220
Mcconnell, Graeme Dieter	Director	14/09/2022 - 04/01/2023	87
Balmain, Jane	Director	20/02/2019 - 15/09/2022	200
Balta, Andrei	Director	19/11/2014 - 15/12/2014	200

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About BOREHAMWOOD VETS4PETS LIMITED

BOREHAMWOOD VETS4PETS LIMITED is an(a) Active company incorporated on 19/11/2014 with the registered office located at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BOREHAMWOOD VETS4PETS LIMITED?

BOREHAMWOOD VETS4PETS LIMITED is currently Active. It was registered on 19/11/2014 .

Where is BOREHAMWOOD VETS4PETS LIMITED located?

BOREHAMWOOD VETS4PETS LIMITED is registered at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire SK9 3RN.

What does BOREHAMWOOD VETS4PETS LIMITED do?

BOREHAMWOOD VETS4PETS LIMITED operates in the Veterinary activities (75.00 - SIC 2007) sector.

What is the latest filing for BOREHAMWOOD VETS4PETS LIMITED?

The latest filing was on 12/01/2026: Confirmation statement made on 2026-01-09 with no updates.