GRIMSBY VETS4PETS LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
GRIMSBY VETS4PETS LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
GRIMSBY VETS4PETS LIMITED was incorporated 21 years ago on 30/07/2002 and has the registered number: 04498465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRIMSBY VETS4PETS LIMITED was incorporated 21 years ago on 30/07/2002 and has the registered number: 04498465. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GRIMSBY 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 |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2022-07-26 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2022-07-26 | CURRENT | ||
| MISS AGATA GENOWEFA TISZLER-POZARLIK | Jan 1973 | Polish | Director | 2012-07-06 | CURRENT |
| VETS4PETS LIMITED | Corporate Director | 2014-08-14 UNTIL 2022-07-26 | RESIGNED | ||
| PET INVESTMENTS LIMITED | Corporate Director | 2002-08-13 UNTIL 2010-03-31 | RESIGNED | ||
| BRAND DEVELOPMENT LIMITED | Corporate Director | 2002-07-30 UNTIL 2014-08-14 | RESIGNED | ||
| VETS4PETS LIMITED | Corporate Secretary | 2002-07-30 UNTIL 2022-07-26 | RESIGNED | ||
| MRS SUZANNE MARY MOYES | Aug 1981 | Irish | Director | 2008-05-14 UNTIL 2012-07-06 | RESIGNED |
| TIMOTHY MICHAEL ARGENT | Feb 1972 | British | Director | 2002-08-13 UNTIL 2008-09-11 | RESIGNED |
| VETS4PETS UK LIMITED | Corporate Director | 2008-05-14 UNTIL 2008-09-11 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Companion Care (Services) Limited | 2022-07-26 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Pets At Home Vet Group Limited | 2016-04-06 - 2022-07-26 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Vets4pets Limited | 2016-04-06 - 2016-04-06 | Wilmslow Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Miss Agata Genowefa Tiszler-Pozarlik | 2016-04-06 | 1/1973 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |