ABERDEEN VETS4PETS LIMITED
09393267 · Active · Ltd · 11 yrs · Handforth
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 15 Feb 2027 (last filed 1 Feb 2026).
Next accounts
31 Dec 2026
Next confirmation
15 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
ABERDEEN VETS4PETS LIMITED
09393267Active· Ltd· England Wales· 2015-01-16Incorporated 2015-01-16Health 100/100 · Strong
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People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- VETS4PETS (SERVICES) LIMITED· Corporate DirectorAppointed 2026-02-17
- RANDALL, Anneli· DirectorResigned 2026-02-17
- HOHENSEE, Mikolaj Maria· DirectorAppointed 2023-10-30
- HOHENSEE, Paula Danuta, Dr· DirectorAppointed 2023-10-30
COMPANION CARE (SERVICES) LIMITED
Corporate Secretary
- Appointed
- 2015-01-16
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HOHENSEE, Mikolaj Maria
Director
- Appointed
- 2023-10-30
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 09/1976
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HOHENSEE, Paula Danuta, Dr
Director
- Appointed
- 2023-10-30
- Nationality
- Polish
- Residence
- United Kingdom
- Born
- 04/1984
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COMPANION CARE (SERVICES) LIMITED
Corporate Director
- Appointed
- 2015-01-16
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VETS4PETS (SERVICES) LIMITED
Corporate Director
- Appointed
- 2026-02-17
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BALMAIN, Jane
Director
- Appointed
- 2019-02-25
- Resigned
- 2022-09-15
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1958
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BALTA, Andrei
Director
- Appointed
- 2015-01-16
- Resigned
- 2015-04-07
- Nationality
- Romanian
- Residence
- United Kingdom
- Born
- 09/1979
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MCCONNELL, Graeme Dieter
Director
- Appointed
- 2022-09-15
- Resigned
- 2023-01-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1978
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RANDALL, Anneli
Director
- Appointed
- 2023-01-05
- Resigned
- 2026-02-17
- Nationality
- Welsh
- Residence
- United Kingdom
- Born
- 03/1975
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SMITH, John Andrew
Director
- Appointed
- 2015-04-07
- Resigned
- 2019-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1987
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SMITH, Sheila
Director
- Appointed
- 2015-06-22
- Resigned
- 2019-02-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1987
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VETS4PETS (SERVICES) LIMITED
Corporate Director
- Appointed
- 2015-06-22
- Resigned
- 2019-02-25
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