Morpeth Vets4pets Limited
- Company number
- 10203916
- Status
- Active
- Type
- Ltd
- Incorporated
- 27 May 2016
- Nature of business
- Veterinary activities
- Corporate group
- Broomco (2765) Limited (474 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BALTA, Andrei | Director | 27 May 2016 | 19 Jul 2016 |
| ALLAN, Frances Jane | Director | 19 Jul 2016 | 24 Jan 2025 |
| MORGAN, Sarah Marie | Director | 24 Jan 2025 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Director | 27 May 2016 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Secretary | 27 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Frances Jane Allan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2016 | 24 Jan 2025 |
| Sarah Marie Morgan | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
24 Jan 2025 | |
| Companion Care (Services) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
25 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Mar 2025 | -£342,680 | £300 | 9 |
| 28 Mar 2024 | -£367,631 | £300 | 9 |
| 30 Mar 2023 | - | - | - |
| 31 Mar 2022 | - | - | - |
| 25 Mar 2021 | - | - | - |
| 26 Mar 2020 | - | - | - |
| 28 Mar 2019 | - | - | - |
| 29 Mar 2018 | - | - | - |
| 30 Mar 2017 | - | - | - |
Connections
Owned by
Morpeth Vets4pets Limited → Companion Care (Services) Limited → Pets At Home Vet Group Limited
Directors’ other companies
- 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-Director at Broomco (2765) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at Broomco (2768) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V For P (Newcastle Upon Tyne) Newco Limited
Registered address
583 companies are registered at this address - likely a registration agent.