Bolton Central Vets4pets Limited
- Company number
- 11047742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Nov 2017
- Nature of business
- Veterinary activities
- Corporate group
- Broomco (2765) Limited (483 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BATTY, Steven Paul | Director | 18 Mar 2025 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Director | 6 Nov 2017 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Secretary | 6 Nov 2017 | |
| RANDALL, Anneli | Director | 5 Jan 2023 | 18 Mar 2025 |
| MCCONNELL, Graeme Dieter | Director | 15 Sep 2022 | 5 Jan 2023 |
| BALMAIN, Jane | Director | 23 May 2019 | 15 Sep 2022 |
| AINLEY, Harvey Bertenshaw | Director | 11 Oct 2018 | 23 May 2019 |
| BALTA, Andrei | Director | 6 Nov 2017 | 11 Oct 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Steven Paul Batty | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
18 Mar 2025 | |
| Companion Care (Services) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Nov 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | £200,816 | £165,733 | 8 |
| 30 Nov 2024 | £1 | - | 9 |
| 30 Nov 2023 | - | - | 0 |
| 30 Nov 2022 | - | - | - |
| 30 Nov 2021 | - | - | - |
| 30 Nov 2020 Dormant | £1 | - | - |
| 30 Nov 2019 Dormant | £1 | - | - |
| 30 Nov 2018 Dormant | £1 | - | - |
Connections
Owned by
Bolton Central 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.