ABBEYVET NOMINEES LIMITED

Company summary

Insolvency history recorded

Company number: 02685892
Status: ACTIVE
Incorporated / age: 10 February 199234 years
Registered office: 310 Chester Road, Hartford, Northwich, Cheshire, CW8 2AB
Accounts due: 31 December 2026
Confirmation statement due: 24 February 2027
Active officers: 2
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 4 October 2026 at 19:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
310 Chester Road, Hartford, Northwich, Cheshire, CW8 2AB
Nature of business
Other business support service activities n.e.c.
Previous company names
ABBEYCROFT VETERINARY SERVICES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Company voluntary arrangement
Case 1
Voluntary arrangement started
21 September 2018
Voluntary arrangement ended
19 May 2023
Practitioners
- Andrew Poxon
  Insolvency practitioner
- Julien Robert Irving
  Insolvency practitioner
  Ceased to act
  17 April 2020
- Martin Maloney
  Insolvency practitioner

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HOWARD, Sally Ann ACTIVE	Director	10 Jan 2025		England	May 1973	310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB
0800 PETMEDS LIMITED ACTIVE	Director	11 Feb 2016				310, Chester Road, Hartford, CW8 2AB, England
HUMPHREYS, Shirley RESIGNED	Secretary	10 Feb 1992	31 Aug 1993			22 Westage Lane, Great Budworth, Northwich, Cheshire, CW9 6HJ
MCLEOD, Paul Steven RESIGNED	Secretary	24 Apr 2006	09 Feb 2007			21 Oakmoore, Off Newmoore Lane, Sandymoor, Runcorn, WA7 1NR
OATES, Janet Maureen RESIGNED	Secretary	01 Sep 1993	20 Nov 2002			78 Sandown Crescent, Sandiway, Northwich, Cheshire, CW8 2QW
PATTERSON, Simon Darren RESIGNED	Secretary	20 Nov 2002	24 Apr 2006			128 Manor Way, Crewe, Cheshire, CW2 6JT
SMITH, Richard RESIGNED	Secretary	09 Feb 2007	28 Nov 2008			Ysgubor Y Llan, Bodfari, Denbigh, Denbighshire, LL16 4DA
BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED	Nominee Secretary	10 Feb 1992	10 Feb 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
HALL, Martin Philip RESIGNED	Director	11 Dec 2012	10 Jan 2025	England	September 1973	310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB, United Kingdom
HOLAND, Thelwell RESIGNED	Director	01 Oct 2010	11 Dec 2012	Cayman Islands	September 1944	310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB, United Kingdom
MACKELLAR, Iain Nigel RESIGNED	Director	10 Feb 1992	24 Jan 2008		April 1957	Yew Tree Farm Cuddington Lane, Cuddington, Northwich, Cheshire, CW8 2SZ
DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED	Nominee Director	10 Feb 1992	10 Feb 1992			The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER
HUT GLOBAL SERVICES INC RESIGNED	Director	24 Jan 2008	11 Feb 2016			310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB

HOWARD, Sally Ann ACTIVE
Role: Director
Appointed on: 10 Jan 2025
Country of Residence: England
Date of birth: May 1973
Address: 310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB

0800 PETMEDS LIMITED ACTIVE
Role: Director
Appointed on: 11 Feb 2016
Address: 310, Chester Road, Hartford, CW8 2AB, England

HUMPHREYS, Shirley RESIGNED
Role: Secretary
Appointed on: 10 Feb 1992
Resigned on: 31 Aug 1993
Address: 22 Westage Lane, Great Budworth, Northwich, Cheshire, CW9 6HJ

MCLEOD, Paul Steven RESIGNED
Role: Secretary
Appointed on: 24 Apr 2006
Resigned on: 09 Feb 2007
Address: 21 Oakmoore, Off Newmoore Lane, Sandymoor, Runcorn, WA7 1NR

OATES, Janet Maureen RESIGNED
Role: Secretary
Appointed on: 01 Sep 1993
Resigned on: 20 Nov 2002
Address: 78 Sandown Crescent, Sandiway, Northwich, Cheshire, CW8 2QW

PATTERSON, Simon Darren RESIGNED
Role: Secretary
Appointed on: 20 Nov 2002
Resigned on: 24 Apr 2006
Address: 128 Manor Way, Crewe, Cheshire, CW2 6JT

SMITH, Richard RESIGNED
Role: Secretary
Appointed on: 09 Feb 2007
Resigned on: 28 Nov 2008
Address: Ysgubor Y Llan, Bodfari, Denbigh, Denbighshire, LL16 4DA

BRITANNIA COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 10 Feb 1992
Resigned on: 10 Feb 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

HALL, Martin Philip RESIGNED
Role: Director
Appointed on: 11 Dec 2012
Resigned on: 10 Jan 2025
Country of Residence: England
Date of birth: September 1973
Address: 310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB, United Kingdom

HOLAND, Thelwell RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 11 Dec 2012
Country of Residence: Cayman Islands
Date of birth: September 1944
Address: 310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB, United Kingdom

MACKELLAR, Iain Nigel RESIGNED
Role: Director
Appointed on: 10 Feb 1992
Resigned on: 24 Jan 2008
Date of birth: April 1957
Address: Yew Tree Farm Cuddington Lane, Cuddington, Northwich, Cheshire, CW8 2SZ

DEANSGATE COMPANY FORMATIONS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 10 Feb 1992
Resigned on: 10 Feb 1992
Address: The Britannia Suite International House, 82-86 Deansgate, Manchester, M3 2ER

HUT GLOBAL SERVICES INC RESIGNED
Role: Director
Appointed on: 24 Jan 2008
Resigned on: 11 Feb 2016
Address: 310, Chester Road, Hartford, Northwich, Cheshire, CW8 2AB

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

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