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Company number
08562941

BARNWOOD 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

Registered name
BARNWOOD VETS4PETS LIMITED
Company number
08562941
Registered office
EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Company type
Private Limited Company
Incorporated on
10 June 2013
Status
Active
Age
13 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 Jul 2027
Confirmation statement — last
01 Jul 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 8 resigned

corporate-secretary
Appointed 23/04/2019
Active
director
Appointed 17/03/2021
Active
corporate-director
Appointed 07/10/2015
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 06/04/2016
Miss Rebecca Benge
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
V4p (Barnwood) Newco Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 17/03/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 06/04/2016 Controls 424 companies
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 17/03/2021
Miss Rebecca Benge
born 09/1985 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 23/04/2019

Serving officers

corporate-secretary Appointed 23/04/2019
director Appointed 17/03/2021
corporate-director Appointed 07/10/2015

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/03/2021 Charge registered A registered charge
17/03/2021 Person with significant control added V4p (Barnwood) Newco Limited
17/03/2021 Director resigned BALMAIN, Jane
17/03/2021 Director appointed BERZANSKIENE, Ina
23/04/2019 Person with significant control ceased Miss Rebecca Benge
23/04/2019 Corporate-director resigned VETS4PETS (SERVICES) LIMITED
23/04/2019 Director resigned BULLOCK, Nicola Mary Jean
23/04/2019 Director resigned BENGE, Rebecca
23/04/2019 Corporate-secretary resigned VETS4PETS LIMITED
23/04/2019 Director appointed BALMAIN, Jane
23/04/2019 Corporate-secretary appointed COMPANION CARE (SERVICES) LIMITED
06/04/2016 Person with significant control added Miss Rebecca Benge
06/04/2016 Person with significant control added Companion Care (Services) Limited
09/02/2016 Charge registered A registered charge
13/01/2016 Charge registered A registered charge
08/10/2015 Director resigned BALTA, Andrei
08/10/2015 Corporate-director appointed VETS4PETS (SERVICES) LIMITED
08/10/2015 Director appointed BULLOCK, Nicola Mary Jean
08/10/2015 Director appointed BENGE, Rebecca
07/10/2015 Corporate-director resigned VETS4PETS LIMITED

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 231
▲ 106%
112
Net assets 228
▲ 105%
111
Employees (avg) 12
▲ 20.0%
10

Documents for BARNWOOD VETS4PETS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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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
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
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
RESOLUTIONS — resolution
resolution
AA — accounts-with-accounts-type-audit-exemption-subsiduary
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage

Charges

1 outstanding · 2 satisfied

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

Data protection register

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

Barnwood Vets4Pets Limited — SK9 3RN
Tier 2 · renews 13/01/2027
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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GET /v1/company/gb/08562941
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of BARNWOOD VETS4PETS LIMITED?
According to the official registry, the company number of BARNWOOD VETS4PETS LIMITED is 08562941.
Where is BARNWOOD VETS4PETS LIMITED registered?
The registered office is EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN.
Who runs BARNWOOD VETS4PETS LIMITED?
COMPANION CARE (SERVICES) LIMITED is listed among the officers of BARNWOOD VETS4PETS LIMITED.
What is the SIC code of BARNWOOD VETS4PETS LIMITED?
The nature of business is recorded under SIC code 75000 — Veterinary activities.
Who controls BARNWOOD 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 BARNWOOD 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 BARNWOOD VETS4PETS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About BARNWOOD VETS4PETS LIMITED (08562941)

BARNWOOD VETS4PETS LIMITED is a private limited company incorporated on 10 June 2013 and registered in the United Kingdom under company number 08562941. 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 11 September 2026.

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