LIVE · CORPUS
/ Dossier
■
MAIDSTONE VETS4PETS LIMITED
Low- Status
- active
- Incorporated
- 2004-07-06
- Legal form
- ltd
- Activity
- 75000
- Registered office
- Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
MAIDSTONE VETS4PETS LIMITED is a ltd registered in GB, incorporated 2004-07-06 (active).
Ownership & control
Owners / controllers
- MAIDSTONE VETS4PETS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1COMPANION CARE (SERVICES) LIMITEDbeneficial owner 50%→MAIDSTONE VETS4PETS LIMITED
- 1PETS AT HOME VET GROUP LIMITEDbeneficial owner 50%→MAIDSTONE VETS4PETS LIMITED
- 1COMPANION CARE MANAGEMENT SERVICES LIMITEDbeneficial owner 50%→MAIDSTONE VETS4PETS LIMITED
- 1Pets At Home Vet Group Limitedbeneficial owner 37.5%→MAIDSTONE VETS4PETS LIMITED
- 1V4P (MAIDSTONE) NEWCO 2 LIMITEDbeneficial owner 37.5%→MAIDSTONE VETS4PETS LIMITED
- 1COMPANION CARE (SERVICES) LIMITEDbeneficial owner 37.5%→MAIDSTONE VETS4PETS LIMITED
- 1COMPANION CARE MANAGEMENT SERVICES LIMITEDbeneficial owner 37.5%→MAIDSTONE VETS4PETS LIMITED
- 2PETS AT HOME VET GROUP LIMITEDbeneficial owner 100%→COMPANION CARE (SERVICES) LIMITED
- 2Pets At Home Vet Group Limitedbeneficial owner 87.5%→COMPANION CARE (SERVICES) LIMITED
- 2PETS AT HOME VET GROUP LIMITEDbeneficial owner 100%→PETS AT HOME VET GROUP LIMITED
- 2Pets At Home Holdings Limitedbeneficial owner 87.5%→PETS AT HOME VET GROUP LIMITED
- 2Miss Laura Julie Bartonbeneficial owner 37.5%→V4P (MAIDSTONE) NEWCO 2 LIMITED
- 2Angela Camelia Van Der Parkbeneficial owner 37.5%→V4P (MAIDSTONE) NEWCO 2 LIMITED
- 2PETS AT HOME VET GROUP LIMITEDbeneficial owner 100%→COMPANION CARE MANAGEMENT SERVICES LIMITED
- 2Pets At Home Vet Group Limitedbeneficial owner 87.5%→COMPANION CARE MANAGEMENT SERVICES LIMITED
Also at this address· shared registered office
Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies are registered at this address.
Reveal with Pro Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 05171954
- Status
- active
- Type
- ltd
- Incorporated
- 2004-07-06
- Registered office
- Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
- SIC
- 75000
Officers · 5 active
- corporate secretary · appt 2025-05-13
- BARTON, Laura Juliedirector · British · appt 2025-05-13
- PARK, Angela Camelia Van Derdirector · Dutch · appt 2025-05-13
- corporate director · appt 2023-03-20
- corporate director · appt 2025-05-13
- VETS4PETS LIMITED(resigned)corporate secretary · appt 2004-07-06
- AINLEY, Harvey Bertenshaw(resigned)director · British · appt 2018-04-26
- BALMAIN, Jane(resigned)director · British · appt 2019-05-23
- GREENAWAY CLARK, Allan Brent(resigned)director · British · appt 2012-04-30
- GREENAWAY CLARK, Ivan Maitland(resigned)director · British · appt 2005-03-31
- MCCONNELL, Graeme Dieter(resigned)director · British · appt 2022-09-15
- RANDALL, Anneli(resigned)director · Welsh · appt 2023-01-05
Beneficial owners · PSC · 2 current
- ■V4p (Maidstone) Newco 2 Limited25–50% sharescorporate PSC · United Kingdom · since 2025-05-13 · trace owners →
- ■Companion Care (Services) Limited25–50% sharescorporate PSC · United Kingdom · since 2023-03-20 · trace owners →
- ■Companion Care Management Services Limited25–50% sharescorporate PSC · United Kingdom · ceased 2025-05-13 · trace owners →
- ■Pets At Home Vet Group Limited25–50% sharescorporate PSC · United Kingdom · ceased 2023-03-20 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- total exemption full
- Last accounts
- 2025-03-27
- Accounts due
- 2026-12-31
- Confirmation stmt due
- 2026-08-15
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on MAIDSTONE VETS4PETS LIMITED. Notes are community-contributed leads, not verified facts.
Loading notes…