---
title: "ANDOVER VETS4PETS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e95fe480-c085-551f-9c80-e0fc49aaacb3
json: https://whiteintel.dev/api/public/dossier/e95fe480-c085-551f-9c80-e0fc49aaacb3
identifier: oo:GB-COH-08132407
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# ANDOVER VETS4PETS LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-08132407`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e95fe480-c085-551f-9c80-e0fc49aaacb3  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e95fe480-c085-551f-9c80-e0fc49aaacb3  

## Ownership & control

### Owners / controllers

- **ANDOVER VETS4PETS LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/e95fe480-c085-551f-9c80-e0fc49aaacb3
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16
- **Vets4pets Limited** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/2d4a9bf9-1d5b-4084-9775-2b6ee6f3932d
- **COMPANION CARE (SERVICES) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16

### UBO chain (walk to the ultimate owner)

1. **ANDOVER VETS4PETS LIMITED** — beneficial owner 50% → *ANDOVER VETS4PETS LIMITED*
1. **COMPANION CARE (SERVICES) LIMITED** — beneficial owner 100% → *ANDOVER VETS4PETS LIMITED*
1. **Vets4pets Limited** — beneficial owner 37.5% → *ANDOVER VETS4PETS LIMITED*
1. **COMPANION CARE (SERVICES) LIMITED** — beneficial owner 87.5% → *ANDOVER VETS4PETS LIMITED*
2. **PETS AT HOME VET GROUP LIMITED** — beneficial owner 100% → *COMPANION CARE (SERVICES) LIMITED*
2. **Pets At Home Vet Group Limited** — beneficial owner 87.5% → *COMPANION CARE (SERVICES) LIMITED*
3. **PETS AT HOME VET GROUP LIMITED** — beneficial owner 100% → *PETS AT HOME VET GROUP LIMITED*
3. **Pets At Home Holdings Limited** — beneficial owner 87.5% → *PETS AT HOME VET GROUP LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `08132407`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-07-05
- **Registered office:** Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
- **SIC:** 75000

### Officers

- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate secretary · appointed 2016-08-18
- RANDALL, Anneli — director · Welsh · appointed 2023-01-05
- [COMPANION CARE (SERVICES) LIMITED](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — corporate director · appointed 2016-08-18
- [VETS4PETS LIMITED](https://whiteintel.dev/entity/c6d6a227-f72f-4c03-8b05-13e9e71fa847) — corporate secretary · appointed 2012-07-05 · resigned 2016-08-18
- BALMAIN, Jane — director · British · appointed 2019-04-23 · resigned 2022-09-15
- D'MELLO, Kevin Peter — director · Indian · appointed 2013-02-28 · resigned 2016-08-18
- D'MELLO-WILLEMS, Annemiek Jennifer — director · Dutch · appointed 2013-02-28 · resigned 2016-08-18
- KHAN, Abdul Jalil — director · British · appointed 2012-07-05 · resigned 2013-02-28
- MCCONNELL, Graeme Dieter — director · British · appointed 2022-09-15 · resigned 2023-01-05
- SAUNDERS, Amy Rose — director · British · appointed 2016-08-18 · resigned 2019-04-23
- [VETS4PETS LIMITED](https://whiteintel.dev/entity/c6d6a227-f72f-4c03-8b05-13e9e71fa847) — corporate director · appointed 2012-07-05 · resigned 2016-08-18
- [VETS4PETS VETERINARY GROUP LIMITED](https://whiteintel.dev/entity/721f3fc6-0e0b-4687-a0cd-0c2cccc26ce7) — corporate director · appointed 2013-02-28 · resigned 2016-08-18

### Beneficial owners (Persons with Significant Control)

- [Companion Care (Services) Limited](https://whiteintel.dev/entity/3299ca80-a50c-5f11-8d1b-ae9cad30df16) — 75–100% shares · corporate PSC · United Kingdom — since 2019-04-23
- Vets4pets Limited — 25–50% shares · corporate PSC · England — ceased 2019-04-23

## Provenance

- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/08132407
- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/08132407

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **ANDOVER VETS4PETS LIMITED**. Human view: https://whiteintel.dev/entity/e95fe480-c085-551f-9c80-e0fc49aaacb3 · Structured JSON: https://whiteintel.dev/api/public/dossier/e95fe480-c085-551f-9c80-e0fc49aaacb3._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._