BRAMLEY VETS4PETS LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
BRAMLEY VETS4PETS LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
BRAMLEY VETS4PETS LIMITED was incorporated 23 years ago on 21/06/2001 and has the registered number: 04238788. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRAMLEY VETS4PETS LIMITED was incorporated 23 years ago on 21/06/2001 and has the registered number: 04238788. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BRAMLEY VETS4PETS 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
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/08/2023 | 15/08/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2023-01-05 | CURRENT |
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2016-07-14 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2016-07-14 | CURRENT | ||
| VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2001-08-02 UNTIL 2010-03-31 | RESIGNED | ||
| VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2012-01-20 UNTIL 2012-01-20 | RESIGNED | ||
| VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2012-04-19 UNTIL 2016-07-14 | RESIGNED | ||
| VETS4PETS UK LIMITED | Corporate Director | 2001-06-21 UNTIL 2001-08-02 | RESIGNED | ||
| VETS4PETS LIMITED | Corporate Director | 2001-06-21 UNTIL 2016-07-14 | RESIGNED | ||
| VETS4PETS LIMITED | Corporate Secretary | 2001-06-21 UNTIL 2016-07-14 | RESIGNED | ||
| GRAHAME DOUGLAS TASKER | Dec 1969 | British | Director | 2003-03-31 UNTIL 2016-07-14 | RESIGNED |
| MR ANDREW CHANCE | Apr 1976 | British | Director | 2012-01-20 UNTIL 2012-01-20 | RESIGNED |
| MR GRAEME DIETER MCCONNELL | Aug 1978 | British | Director | 2022-09-15 UNTIL 2023-01-05 | RESIGNED |
| MR ANDREW CHANCE | Apr 1976 | British | Director | 2012-04-19 UNTIL 2016-02-23 | RESIGNED |
| ANDREI BALTA | Sep 1979 | Romanian | Director | 2016-07-14 UNTIL 2018-10-10 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2019-05-23 UNTIL 2022-09-15 | RESIGNED |
| MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2018-10-10 UNTIL 2019-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Bramley Vets4pets (Newco) Limited | 2017-04-06 | Handforth Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |