# Bramley Vets4pets Limited

## Details

- **Company number:** [04238788](https://find-and-update.company-information.service.gov.uk/company/04238788)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 21 Jun 2001
- **Registered office:** EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, SK9 3RN
- **Nature of business:** [75000](/sic/75000) Veterinary activities
- **Corporate group:** [Broomco (2765) Limited](/group/346) (477 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VETS4PETS (SERVICES) LIMITED | corporate-director | 6 Aug 2026 |  |
| WILSON, Helga Marie | director | 6 Aug 2026 |  |
| DOBBIE, Sheli | director | 6 Aug 2026 |  |
| COMPANION CARE (SERVICES) LIMITED | corporate-secretary | 14 Jul 2016 |  |
| COMPANION CARE (SERVICES) LIMITED | corporate-director | 14 Jul 2016 |  |
| RANDALL, Anneli | director | 5 Jan 2023 | 6 Aug 2026 |
| MCCONNELL, Graeme Dieter | director | 15 Sep 2022 | 5 Jan 2023 |
| BALMAIN, Jane | director | 23 May 2019 | 15 Sep 2022 |
| AINLEY, Harvey Bertenshaw | director | 10 Oct 2018 | 23 May 2019 |
| BALTA, Andrei | director | 14 Jul 2016 | 10 Oct 2018 |
| VETS4PETS VETERINARY GROUP LIMITED | corporate-director | 19 Apr 2012 | 14 Jul 2016 |
| TASKER, Grahame Douglas | director | 31 Mar 2003 | 14 Jul 2016 |
| VETS4PETS LIMITED | corporate-secretary | 21 Jun 2001 | 14 Jul 2016 |
| VETS4PETS LIMITED | corporate-director | 21 Jun 2001 | 14 Jul 2016 |
| CHANCE, Andrew | director | 19 Apr 2012 | 23 Feb 2016 |
| CHANCE, Andrew | director | 20 Jan 2012 | 20 Jan 2012 |
| VETS4PETS VETERINARY GROUP LIMITED | corporate-director | 20 Jan 2012 | 20 Jan 2012 |
| VETS4PETS VETERINARY GROUP LIMITED | corporate-director | 2 Aug 2001 | 31 Mar 2010 |
| VETS4PETS UK LIMITED | corporate-director | 21 Jun 2001 | 2 Aug 2001 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| V For P (Bramley) Newco Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Aug 2026 |  |
| Companion Care (Services) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 31 Jul 2026 |  |
| Bramley Vets4pets (Newco) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2017 | 31 Jul 2026 |




## Owned by

Bramley Vets4pets Limited → [Companion Care (Services) Limited](/company/04141142) → [Pets At Home Vet Group Limited](/company/08595290)




## Directors' other companies

- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [Luton Vets4pets Limited](/company/06965560)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V For P (Newcastle Upon Tyne) Newco Limited](/company/17364455)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-secretary at [V For P (Newcastle Upon Tyne) Newco Limited](/company/17364455)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [Broomco (2768) Limited](/company/04349694)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V4p (Broadstairs) Newco Limited](/company/14019412)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-secretary at [CC (Ely) Newco 1a Limited](/company/17332687)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [CC (Hemel Hempstead) Newco Limited](/company/16581037)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V For P (Amesbury) Newco Limited](/company/17410949)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V4p Coventry Canley Limited](/company/16426825)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-secretary at [Luton Vets4pets Limited](/company/06965560)



## Registered address

582 companies are registered at this address - likely a registration agent.