Bicester Vets4pets Limited
- Company number
- 10285804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 Jul 2016
- Nature of business
- Veterinary activities
- Corporate group
- Broomco (2765) Limited (483 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDALL, Anneli | Director | 5 Jan 2023 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Secretary | 19 Jul 2016 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Director | 19 Jul 2016 | |
| MCCONNELL, Graeme Dieter | Director | 15 Sep 2022 | 5 Jan 2023 |
| BALMAIN, Jane | Director | 23 May 2019 | 15 Sep 2022 |
| AINLEY, Harvey Bertenshaw | Director | 21 Dec 2018 | 23 May 2019 |
| DOHERTY, Magdalena Barbara | Director | 4 Oct 2016 | 21 Dec 2018 |
| BALTA, Andrei | Director | 19 Jul 2016 | 4 Oct 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Companion Care (Services) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jul 2016 | |
| Mrs Magdalena Barbara Doherty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Jan 2018 | 21 Dec 2018 |
Accounts
| Year ended | Net assets |
|---|---|
| 27 Mar 2025 | - |
| 28 Mar 2024 | - |
| 30 Mar 2023 | - |
| 31 Mar 2022 | - |
| 25 Mar 2021 | - |
| 26 Mar 2020 | - |
| 28 Mar 2019 | - |
| 29 Mar 2018 | - |
| 30 Nov 2016 Dormant | £1 |
Connections
Owned by
Bicester 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.