VETS4PETS SERVICES LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
VETS4PETS SERVICES LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
VETS4PETS SERVICES LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055601. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VETS4PETS SERVICES LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055601. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VETS4PETS SERVICES 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 |
|---|---|
| 01/04/2023 | 15/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VETS4PETS LIMITED | Corporate Secretary | 2013-11-26 | CURRENT | ||
| MRS VICTORIA HILL | Mar 1976 | British | Director | 2023-09-25 | CURRENT |
| MRS LESLEY LAZENBY | Sep 1979 | British | Director | 2023-09-22 | CURRENT |
| MR TIM OGUNLESI | Jun 1988 | British | Director | 2023-09-22 | CURRENT |
| MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2023-01-05 | CURRENT |
| VETS4PETS LIMITED | Corporate Director | 2013-11-26 | CURRENT | ||
| VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2013-11-26 | CURRENT | ||
| MR ALISTAIR PHILIP DAVIES | Nov 1984 | British | Director | 2024-04-06 | CURRENT |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2019-05-23 UNTIL 2022-09-15 | RESIGNED |
| VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2004-02-25 UNTIL 2013-03-27 | RESIGNED | ||
| VETS4PETS LIMITED | Corporate Director | 2004-02-25 UNTIL 2013-03-27 | RESIGNED | ||
| LOUISE STONIER | Secretary | 2013-03-27 UNTIL 2013-11-26 | RESIGNED | ||
| ANDREI BALTA | Sep 1979 | Romanian | Director | 2013-11-26 UNTIL 2018-10-10 | RESIGNED |
| MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2018-10-10 UNTIL 2019-05-23 | RESIGNED |
| MR ANDREW MACLEOD | May 1973 | British | Director | 2022-06-24 UNTIL 2023-01-26 | RESIGNED |
| MR ABDUL JALIL KHAN | Nov 1974 | British | Director | 2010-09-20 UNTIL 2013-03-27 | RESIGNED |
| MR IAN MICHAEL KELLETT | May 1963 | British | Director | 2013-03-27 UNTIL 2013-11-26 | RESIGNED |
| MS SALLY ELIZABETH HOPSON | Jul 1963 | British | Director | 2013-03-27 UNTIL 2013-11-26 | RESIGNED |
| LOUISE ANN STONIER | Apr 1973 | British | Director | 2022-11-08 UNTIL 2024-05-02 | RESIGNED |
| MR GRAEME DIETER MCCONNELL | Aug 1978 | British | Director | 2022-06-24 UNTIL 2023-01-05 | RESIGNED |
| KAREN WILLIAMS | Sep 1967 | British | Director | 2023-01-26 UNTIL 2023-03-30 | 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 |
| VETS4PETS LIMITED | Corporate Secretary | 2004-02-25 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 Right to appoint and remove directors |