# Morpeth Vets4pets Limited

## Details

- **Company number:** [10203916](https://find-and-update.company-information.service.gov.uk/company/10203916)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 May 2016
- **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) (478 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MORGAN, Sarah Marie | director | 24 Jan 2025 |  |
| COMPANION CARE (SERVICES) LIMITED | corporate-secretary | 27 May 2016 |  |
| COMPANION CARE (SERVICES) LIMITED | corporate-director | 27 May 2016 |  |
| ALLAN, Frances Jane | director | 19 Jul 2016 | 24 Jan 2025 |
| BALTA, Andrei | director | 27 May 2016 | 19 Jul 2016 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Ms Frances Jane Allan | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 25 Aug 2016 | 24 Jan 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 27 Mar 2025 | -£342,680 | £300 | 9 |
| 28 Mar 2024 | -£367,631 | £300 | 9 |



## Owned by

Morpeth 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.