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Company number
05032446

CHESTER VETS4PETS LIMITED

Officer · COMPANION CARE (SERVICES) LIMITED and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CHESTER VETS4PETS LIMITED
Company number
05032446
Registered office
EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN · 718 other companies at this postcode
Company type
Private Limited Company
Incorporated on
3 February 2004
Status
Active
Age
22 years
Nature of business (SIC)
75000 — Veterinary activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
27 Mar 2025
Confirmation statement — next due
15 Feb 2027
Confirmation statement — last
01 Feb 2026

Officers

4 active · 7 resigned

corporate-secretary
Appointed 31/10/2024
Active
director
Appointed 28/01/2025
Active
director
Appointed 28/01/2025
Active
corporate-director
Appointed 31/10/2024
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Companion Care (Services) Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 11/11/2024
Mrs Joanne Holly
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mrs Joanne Holly
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Pets At Home Vet Group Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
V4p (Chester) Newco Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 28/01/2025
Vets4pets Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Vets4pets Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 31/10/2024
director Appointed 28/01/2025
director Appointed 28/01/2025
corporate-director Appointed 31/10/2024

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
28/01/2025 Charge registered A registered charge
28/01/2025 Person with significant control ceased Mrs Joanne Holly
28/01/2025 Person with significant control added V4p (Chester) Newco Limited
28/01/2025 Director resigned HOLLY, Joanne
28/01/2025 Director appointed HERTBURN, Lord Ovidiu-Constantin De
28/01/2025 Director appointed CHIRA, Margareta-Valentina
11/11/2024 Person with significant control ceased Pets At Home Vet Group Limited
11/11/2024 Person with significant control added Companion Care (Services) Limited
31/10/2024 Corporate-director resigned VETS4PETS LIMITED
31/10/2024 Corporate-secretary resigned VETS4PETS LIMITED
31/10/2024 Corporate-director appointed COMPANION CARE (SERVICES) LIMITED
31/10/2024 Corporate-secretary appointed COMPANION CARE (SERVICES) LIMITED
06/04/2016 Person with significant control ceased Vets4pets Limited
06/04/2016 Person with significant control ceased Vets4pets Limited
06/04/2016 Person with significant control ceased Mrs Joanne Holly
06/04/2016 Person with significant control added Vets4pets Limited
06/04/2016 Person with significant control added Vets4pets Limited
06/04/2016 Person with significant control added Pets At Home Vet Group Limited
06/04/2016 Person with significant control added Mrs Joanne Holly
06/04/2016 Person with significant control added Mrs Joanne Holly

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 56
▼ 15.5%
66
Employees (avg) 20
▲ 5.3%
19

Documents for CHESTER VETS4PETS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AP02 — appoint-corporate-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AP04 — appoint-corporate-secretary-company-with-name-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: Lloyds Bank PLC
outstanding
Legal charge — persons entitled: Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Chester Vets4Pets Limited — SK9 3RN
Tier 2 · renews 26/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CHESTER VETS4PETS LIMITED?
According to the official registry, the company number of CHESTER VETS4PETS LIMITED is 05032446.
Where is CHESTER VETS4PETS LIMITED registered?
The registered office is EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN.
Who runs CHESTER VETS4PETS LIMITED?
COMPANION CARE (SERVICES) LIMITED is listed among the officers of CHESTER VETS4PETS LIMITED.
What is the SIC code of CHESTER VETS4PETS LIMITED?
The nature of business is recorded under SIC code 75000 — Veterinary activities.
Who controls CHESTER VETS4PETS LIMITED?
Companion Care (Services) Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of CHESTER VETS4PETS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 27 March 2025.
Does CHESTER VETS4PETS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About CHESTER VETS4PETS LIMITED (05032446)

CHESTER VETS4PETS LIMITED is a private limited company incorporated on 3 February 2004 and registered in the United Kingdom under company number 05032446. Its registered office is at EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN. The recorded nature of business is veterinary activities (SIC 75000). The company is currently active , with statutory accounts last made up to 27 March 2025. 11 active officers are on record , and the person with significant control is Companion Care (Services) Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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