Introduction
Watch Company
Updated On: 26/08/2026
A
ABERDEEN NORTH VETS4PETS LIMITED
ABERDEEN NORTH VETS4PETS LIMITED is an active private limited company incorporated on 20 October 2017 and registered in England and Wales. The company operates from its registered office at Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN. Its principal activity is classified under SIC code 75000.
It is a wholly owned subsidiary of Companion Care (Services) Limited, which holds 75–100% of the shares and voting rights and acts as corporate director. Anneli Randall has served as a director since 5 January 2023 and is resident in the United Kingdom.
The company has no charges, no insolvency history and has never been liquidated. It filed total-exemption-full accounts to 31 March 2025 on 15 December 2025. The most recent confirmation statement, made up to 1 November 2025 and filed on 4 November 2025, contained no updates. The next accounts are due by 31 December 2026 and the next confirmation statement by 15 November 2026.
Status
active
Active since 8 years ago
Company No
11024679
LTD Company
Age
8 Years
Incorporated 20 October 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 27 March 2025 (1 year ago)
Submitted on 15 December 2025 (9 months ago)
Period: 29 March 2024 - 27 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 28 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (11 months ago)
Submitted on 4 November 2025 (10 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Contact
Address
Epsom Avenue Stanley Green Trading Estate Handforth, SK9 3RN,
Timeline
16 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Corporate Director Company With ...
Director Left
Jan 18
Termination Director Company With Name T...
Funding Round
Mar 18
Capital Allotment Shares
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Left
Feb 19
Termination Director Company With Name T...
Director Joined
Feb 19
Appoint Person Director Company With Nam...
Loan Cleared
Jul 19
Mortgage Satisfy Charge Full
Director Left
Sept 22
Termination Director Company With Name T...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Jan 23
Appoint Person Director Company With Nam...
Director Left
Jan 23
Termination Director Company With Name T...
1
Funding
12
Officers
0
Ownership
0
Accounts
Capital Table
People
Officers
8
2 Active
6 Resigned
Name
Role
Appointed
Status
BALTA, Andrei
ResignedIsambard House, ChurchwardSN2 2EH
Born September 1979
Director
Appointed 20 Oct 2017
Resigned 06 Dec 2017
BALTA, Andrei
Isambard House, ChurchwardSN2 2EH
Born September 1979
Director
20 Oct 2017
Resigned 06 Dec 2017
Resigned
COMPANION CARE (SERVICES) LIMITED
ActiveStanley Green Trading Estate, HanforthSK9 3RN
Corporate director
Appointed 20 Oct 2017
COMPANION CARE (SERVICES) LIMITED
Stanley Green Trading Estate, HanforthSK9 3RN
Corporate director
20 Oct 2017
Active
VETS4PETS (SERVICES) LIMITED
ResignedStanley Green Trading Estate, HandforthSK9 3RN
Corporate director
Appointed 06 Dec 2017
Resigned 25 Feb 2019
VETS4PETS (SERVICES) LIMITED
Stanley Green Trading Estate, HandforthSK9 3RN
Corporate director
06 Dec 2017
Resigned 25 Feb 2019
Resigned
SMITH, John Andrew
ResignedUnit 1b Boulevard Retail Park, AberdeenAB11 5EJ
Born October 1987
Director
Appointed 06 Dec 2017
Resigned 25 Feb 2019
SMITH, John Andrew
Unit 1b Boulevard Retail Park, AberdeenAB11 5EJ
Born October 1987
Director
06 Dec 2017
Resigned 25 Feb 2019
Resigned
SMITH, Sheila
ResignedUnit 1b Boulevard Retail Park, AberdeenAB11 5EJ
Born May 1987
Director
Appointed 06 Dec 2017
Resigned 25 Feb 2019
SMITH, Sheila
Unit 1b Boulevard Retail Park, AberdeenAB11 5EJ
Born May 1987
Director
06 Dec 2017
Resigned 25 Feb 2019
Resigned
BALMAIN, Jane
ResignedFire Fly Avenue, SwindonSN2 2EH
Born April 1958
Director
Appointed 25 Feb 2019
Resigned 15 Sept 2022
BALMAIN, Jane
Fire Fly Avenue, SwindonSN2 2EH
Born April 1958
Director
25 Feb 2019
Resigned 15 Sept 2022
Resigned
MCCONNELL, Graeme Dieter
ResignedEpsom Avenue, Stanley Green Trading Estate, HandforthSK9 3RN
Born August 1978
Director
Appointed 15 Sept 2022
Resigned 05 Jan 2023
MCCONNELL, Graeme Dieter
Epsom Avenue, Stanley Green Trading Estate, HandforthSK9 3RN
Born August 1978
Director
15 Sept 2022
Resigned 05 Jan 2023
Resigned
RANDALL, Anneli
ActiveStanley Green Trading Estate, HandforthSK9 3RN
Born March 1975
Director
Appointed 05 Jan 2023
RANDALL, Anneli
Stanley Green Trading Estate, HandforthSK9 3RN
Born March 1975
Director
05 Jan 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Stanley Green Trading Estate, HanforthSK9 3RN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 20 Oct 2017
Companion Care (Services) Limited
Stanley Green Trading Estate, HanforthSK9 3RN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
20 Oct 2017
Active
Fundings
Financials
Latest Activities
Filing History
49
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
26 January 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
28 September 2022
1 March 2019
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 March 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
28 February 2019
26 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 March 2018
23 March 2018
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 March 2018
16 March 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 March 2018
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2018
22 December 2017
AP02Appointment of Corporate Director
Appoint Corporate Director Company With Name Date
AP02Appointment of Corporate Director
22 December 2017