Luton Vets4pets Limited
- Company number
- 06965560
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Jul 2009
- Nature of business
- Veterinary activities
- Corporate group
- Broomco (2765) Limited (483 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CARR, Stephanie Kerry | Director | 17 Nov 2025 | |
| VETS4PETS (SERVICES) LIMITED | Corporate-Director | 17 Nov 2025 | |
| VETS4PETS VETERINARY GROUP LIMITED | Corporate-Director | 17 Nov 2025 | |
| MCMANUS, Megan Bernadette | Director | 17 Nov 2025 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Director | 27 Sep 2020 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Secretary | 27 Sep 2020 | |
| ANTCLIFFE, Mark James | Director | 1 Jun 2010 | |
| VETS4PETS LIMITED | Corporate-Director | 17 Jul 2009 | 27 Sep 2020 |
| VETS4PETS LIMITED | Corporate-Secretary | 17 Jul 2009 | 27 Sep 2020 |
| VETS4PETS VETERINARY GROUP LIMITED | Corporate-Director | 17 Jul 2009 | 1 Jun 2010 |
| KHAN, Abdul Jalil | Director | 17 Jul 2009 | 1 Jun 2010 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Companion Care (Services) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
27 Sep 2020 | |
| Mr Mark James Antcliffe | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 17 Nov 2025 |
| Pets At Home Vet Group Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 27 Sep 2020 |
| Vets4pets Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Mar 2025 | £188,619 | £306,131 | 17 |
| 28 Mar 2024 | £132,024 | £243,458 | 18 |
| 30 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 25 Mar 2021 | - | - | - |
| 26 Mar 2020 | - | - | - |
| 28 Mar 2019 | - | - | - |
| 29 Mar 2018 | - | - | - |
| 30 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 26 Mar 2015 | - | - | - |
| 27 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
Connections
Owned by
Luton Vets4pets Limited → Companion Care (Services) Limited → Pets At Home Vet Group Limited
Directors’ other companies
- CARR, Stephanie Kerry - Director at V4p (Luton) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at Broomco (2768) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V4p Coventry Canley 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 (Broadstairs) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at Broomco (2765) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at Broomco (2768) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at V For P (Newcastle Upon Tyne) Newco Limited
Registered address
588 companies are registered at this address - likely a registration agent.