Hamilton Vets4pets Limited
- Company number
- 06582622
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 May 2008
- Nature of business
- Veterinary activities
- Corporate group
- Broomco (2765) Limited (483 companies)
Registered office
Previous names
- Carrickfergus Vets4pets Limited (until 26 Oct 2010)
- Long Benton Vets4pets Limited (until 17 Aug 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICK, Julie Elizabeth | Director | 29 Sep 2026 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Director | 23 Jan 2017 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Secretary | 23 Jan 2017 | |
| DICK, Julie Elizabeth | Director | 23 Jan 2017 | 29 Sep 2026 |
| BALTA, Andrei | Director | 6 Apr 2014 | 23 Jan 2017 |
| VETS4PETS LIMITED | Corporate-Director | 1 May 2008 | 23 Jan 2017 |
| VETS4PETS VETERINARY GROUP LIMITED | Corporate-Director | 1 May 2008 | 23 Jan 2017 |
| VETS4PETS LIMITED | Corporate-Secretary | 1 May 2008 | 23 Jan 2017 |
| KHAN, Abdul Jalil | Director | 20 Sep 2010 | 6 Apr 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Julie Elizabeth Dick | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2017 | |
| Companion Care (Services) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
16 Jun 2017 | |
| Vets4pets Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jun 2017 |
| Vets4pets Uk Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 16 Jun 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Mar 2025 | £70,417 | £98,391 | 21 |
| 28 Mar 2024 | -£37,450 | £47,776 | 21 |
| 30 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 25 Mar 2021 | - | - | - |
| 26 Mar 2020 | - | - | - |
| 28 Mar 2019 | - | - | - |
| 29 Mar 2018 | - | - | - |
| 28 Feb 2017 Dormant | £100 | - | - |
| 31 Mar 2016 | - | - | - |
| 26 Mar 2015 | - | - | - |
| 27 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
Connections
Owned by
Hamilton Vets4pets Limited → Companion Care (Services) Limited → Pets At Home Vet Group Limited
Directors’ other companies
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at Luton Vets4pets Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V For P (Newcastle Upon Tyne) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at V For P (Newcastle Upon Tyne) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at Broomco (2768) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V4p (Broadstairs) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at CC (Ely) Newco 1a Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at CC (Hemel Hempstead) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V For P (Amesbury) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V4p Coventry Canley Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at Luton Vets4pets Limited
Registered address
588 companies are registered at this address - likely a registration agent.