VETS4PETS UK LIMITED - HANDFORTH
Company Profile | Company Filings |
Overview
VETS4PETS UK LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
VETS4PETS UK LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940967. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VETS4PETS UK LIMITED was incorporated 24 years ago on 06/03/2000 and has the registered number: 03940967. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VETS4PETS UK LIMITED - HANDFORTH
This company is listed in the following categories:
75000 - Veterinary activities
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 30/03/2023 | 31/12/2024 |
Registered Office
EPSOM AVENUE
HANDFORTH
CHESHIRE
SK9 3RN
This Company Originates in : United Kingdom
Previous trading names include:
VETS 4 PETS UK LIMITED (until 27/02/2007)
VETS 4 PETS UK LIMITED (until 27/02/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/02/2023 | 15/02/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VETS4PETS LIMITED | Corporate Secretary | 2013-11-26 | CURRENT | ||
VETS4PETS LIMITED | Corporate Director | 2013-11-26 | CURRENT | ||
MR ALISTAIR PHILIP DAVIES | Nov 1984 | British | Director | 2024-04-06 | CURRENT |
VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2013-11-26 | CURRENT | ||
MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2024-03-28 | CURRENT |
MR PETER LEIGHTON BRUCE WATSON | Apr 1957 | British | Director | 2000-03-06 UNTIL 2001-04-05 | RESIGNED |
VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2001-08-02 UNTIL 2013-03-27 | RESIGNED | ||
VETS4PETS LIMITED | Corporate Director | 2001-03-31 UNTIL 2013-03-27 | RESIGNED | ||
LOUISE STONIER | Secretary | 2013-03-27 UNTIL 2013-11-26 | RESIGNED | ||
MRS ROSALEEN REED | British | Secretary | 2000-03-06 UNTIL 2001-08-02 | RESIGNED | |
ANDREI BALTA | Sep 1979 | Romanian | Director | 2013-11-26 UNTIL 2018-10-10 | RESIGNED |
MR ABDUL JALIL KHAN | Nov 1974 | British | Director | 2010-09-20 UNTIL 2013-03-27 | RESIGNED |
MR NICHOLAS ALEXANDER LEWIS WOOD | Oct 1965 | British | Director | 2013-03-27 UNTIL 2013-11-26 | RESIGNED |
MR JASON KEITH MARSHALL | Oct 1969 | British | Director | 2019-12-04 UNTIL 2024-03-28 | RESIGNED |
MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2018-10-10 UNTIL 2019-05-23 | RESIGNED |
MS JANE BALMAIN | Apr 1958 | British | Director | 2019-03-14 UNTIL 2022-09-15 | RESIGNED |
JEREMY STEVEN CAMM | Nov 1973 | British | Director | 2001-04-07 UNTIL 2002-01-01 | RESIGNED |
MS SALLY ELIZABETH HOPSON | Jul 1963 | British | Director | 2013-03-27 UNTIL 2013-11-26 | RESIGNED |
MR IAN MICHAEL KELLETT | May 1963 | British | Director | 2013-03-27 UNTIL 2013-11-26 | RESIGNED |
VETS4PETS LIMITED | Corporate Secretary | 2001-03-31 UNTIL 2013-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vets4pets Limited | 2016-04-06 - 2016-04-06 | St Martins |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Pets At Home Vet Group Limited | 2016-04-06 | Handforth Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |