Burton-On-Trent Vets4pets Limited

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Company number
05176989
Status
Active
Registered address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, Sk9 3rn
Incorporated
12 July 2004
Country
United Kingdom
Company type
Private Limited Company
SIC codes
75000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Companion Care (Services) Limited
    Corporate Secretary
    Appointed: 2016-02-12
    • COMPANION CARE (SERVICES) LIMITED — Officer, appointed 2026-07-10
    • COMPANION CARE (SERVICES) LIMITED — Officer, appointed 2026-07-10
    • COMPANION CARE (SERVICES) LIMITED — Officer, appointed 2026-06-24
  • Marchis, Ioana Adina
    Director
    Nationality: Romanian · Residence: United Kingdom · Appointed: 2017-03-03
    • Ioana Adina MARCHIS — Officer, appointed 2017-03-03
    • Ioana Adina MARCHIS — Officer, appointed 2011-06-09
  • Companion Care (Services) Limited
    Corporate Director
    Appointed: 2016-02-12
    • COMPANION CARE (SERVICES) LIMITED — Officer, appointed 2026-07-10
    • COMPANION CARE (SERVICES) LIMITED — Officer, appointed 2026-07-10
    • COMPANION CARE (SERVICES) LIMITED — Officer, appointed 2026-06-24
  • Vets4Pets Limited
    Corporate Secretary
    Appointed: 2004-07-12 · Resigned: 2016-02-12
    • VETS4PETS LIMITED — Officer, appointed 2005-02-08
    • VETS4PETS LIMITED — Officer, appointed 2005-02-08
    • VETS4PETS LIMITED — Officer, appointed 2004-02-04
  • Balta, Andrei
    Director
    Nationality: Romanian · Residence: United Kingdom · Appointed: 2014-04-06 · Resigned: 2017-03-03
    • Andrei BALTA — Officer, appointed 2016-08-04
    • Andrei BALTA — Officer, appointed 2013-11-26
    • Andrei BALTA — Officer, appointed 2013-11-26

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-20 · Type: CS01
  • mortgage-satisfy-charge-full
    Date: 2025-10-08 · Type: MR04
  • accounts-with-accounts-type-total-exemption-full
    Date: 2025-10-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-08-05 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2024-11-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-07-12 · Type: CS01
  • accounts-with-accounts-type-total-exemption-full
    Date: 2023-12-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-07-03 · Type: CS01

PSC / Beneficial Ownership

  • Mrs Ioana Adina Marchis
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-06-15
  • Companion Care (Services) Limited
    ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent · Notified 2017-01-23

Previous Company Names

  • CROSBY VETS4PETS LTD
    Effective from 2004-07-12 · Ceased 2006-09-12

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Sanctions

Included in full report.

PEP Screening

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Director History

5 director records on file · 3 active · 2 resigned · 202 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

BURTON-ON-TRENT VETS4PETS LIMITED - UK Company Risk Report