St Neots Vets4pets Limited

Company details

Type

Private Limited Company

Incorporated

2015-10-06

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-27 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 194 days

Confirmation statement

last made up 2025-10-01 · next due 2026-10-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (7)

• Randall, Anneli · Director appointed 2023-01-05
• Companion Care (Services) Limited · Corporate Director appointed 2015-10-06
• Mcconnell, Graeme Dieter · Director appointed 2022-09-15 resigned 2023-01-05
• Balmain, Jane · Director appointed 2019-05-23 resigned 2022-09-15
• Ainley, Harvey Bertenshaw · Director appointed 2019-02-06 resigned 2019-05-23
• Hedberg, Mark Balint · Director appointed 2015-10-30 resigned 2019-02-06
• Balta, Andrei · Director appointed 2015-10-06 resigned 2015-10-30

People with significant control (2)

• Mr Mark Balint Hedberg Ceased 2019-02-06
  Individual Psc · Hungarian · resident in England · born 11/1980 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
• Companion Care (Services) Limited Active
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mortgages & charges (1)

1 outstanding

• A registered charge Outstanding 098116400001
  Held by Hsbc Bank PLC
  Created 2016-03-23
  A fixed and floating charge over all assets.

Recent filings (15)

• 2025-12-02 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2025-12-02 Legacy (paper) PARENT_ACC Accounts
• 2025-12-02 Legacy (paper) GUARANTEE2 Other
• 2025-12-02 Legacy (paper) AGREEMENT2 Other
• 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-28 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2024-12-28 Legacy (paper) PARENT_ACC Accounts
• 2024-12-28 Legacy (paper) GUARANTEE2 Other
• 2024-12-28 Legacy (paper) AGREEMENT2 Other
• 2024-10-21 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-23 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2023-12-23 Legacy (paper) PARENT_ACC Accounts
• 2023-12-23 Legacy (paper) AGREEMENT2 Other
• 2023-12-23 Legacy (paper) GUARANTEE2 Other
• 2023-10-02 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.