ABERDEEN NORTH VETS4PETS LIMITED
Company details
- Registered name
- ABERDEEN NORTH VETS4PETS LIMITED
- Company number
- 11024679
- Registered office
- EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 20 October 2017
- Status
- Active
- Age
- 8 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 Nov 2026
- Confirmation statement — last
- 01 Nov 2025
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.
- 326 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
- A person with significant control here also controls 416 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 05/01/2023 | Director resigned | MCCONNELL, Graeme Dieter | — |
| 05/01/2023 | Director appointed | — | RANDALL, Anneli |
| 15/09/2022 | Director resigned | BALMAIN, Jane | — |
| 15/09/2022 | Director appointed | — | MCCONNELL, Graeme Dieter |
| 25/02/2019 | Corporate-director resigned | VETS4PETS (SERVICES) LIMITED | — |
| 25/02/2019 | Director resigned | SMITH, Sheila | — |
| 25/02/2019 | Director resigned | SMITH, John Andrew | — |
| 25/02/2019 | Director appointed | — | BALMAIN, Jane |
| 23/03/2018 | Charge registered | — | A registered charge |
| 06/12/2017 | Director resigned | BALTA, Andrei | — |
| 06/12/2017 | Corporate-director appointed | — | VETS4PETS (SERVICES) LIMITED |
| 06/12/2017 | Director appointed | — | SMITH, Sheila |
| 06/12/2017 | Director appointed | — | SMITH, John Andrew |
| 20/10/2017 | Person with significant control added | — | Companion Care (Services) Limited |
| 20/10/2017 | Director appointed | — | BALTA, Andrei |
| 20/10/2017 | Corporate-director appointed | — | COMPANION CARE (SERVICES) LIMITED |
| 20/10/2017 | Corporate-secretary appointed | — | COMPANION CARE (SERVICES) LIMITED |
Financial highlights
No figures could be read from the accounts filed on 15 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ABERDEEN NORTH VETS4PETS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About ABERDEEN NORTH VETS4PETS LIMITED (11024679)
ABERDEEN NORTH VETS4PETS LIMITED is a private limited company incorporated on 20 October 2017 and registered in the United Kingdom under company number 11024679. Its registered office is at EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN, UNITED KINGDOM. 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. 9 active officers are on record , and the person with significant control is Companion Care (Services) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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