# Newcastle-Upon-Tyne Vets4pets Limited

## Details

- **Company number:** [06814035](https://find-and-update.company-information.service.gov.uk/company/06814035)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Feb 2009
- **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) (474 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VETS4PETS LIMITED | corporate-director | 9 Feb 2009 | 28 Jul 2026 |
| VETS4PETS LIMITED | corporate-secretary | 9 Feb 2009 | 28 Jul 2026 |
| COMPANION CARE (SERVICES) LIMITED | corporate-director | 28 Jul 2026 |  |
| COMPANION CARE (SERVICES) LIMITED | corporate-secretary | 28 Jul 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vets4pets Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 6 Apr 2016 |
| Pets At Home Vet Group Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 28 Jul 2026 |
| Companion Care (Services) Limited | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 Jul 2026 |  |
| Ms Corinne Marie Anne Verrycken | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Mar 2025 | £142,323 | £180,501 | 17 |
| 28 Mar 2024 | £156,412 | £232,042 | 17 |



## Owned by

Newcastle-Upon-Tyne 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-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-director at [Broomco (2765) Limited](/company/04349720)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-secretary at [Broomco (2768) Limited](/company/04349694)
- [COMPANION CARE (SERVICES) LIMITED](/person/5443418) - corporate-director at [V For P (Newcastle Upon Tyne) Newco Limited](/company/17364455)



## Registered address

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