DENTON VETS4PETS LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
DENTON VETS4PETS LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
DENTON VETS4PETS LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DENTON VETS4PETS LIMITED was incorporated 18 years ago on 01/09/2005 and has the registered number: 05551964. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
DENTON 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
Previous trading names include:
KINGS NORTON VETS4PETS LIMITED (until 29/03/2011)
KINGS NORTON VETS4PETS LIMITED (until 29/03/2011)
CORSTORPHINE VETS4PETS LIMITED (until 26/10/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/09/2023 | 18/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VETS4PETS (SERVICES) LIMITED | Corporate Director | 2023-03-08 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2023-03-08 | CURRENT | ||
| MRS SARAH HENDERSHOT | May 1986 | British | Director | 2023-03-08 | CURRENT |
| MR ANDREW HENDERSHOT | Feb 1968 | American | Director | 2023-03-08 | CURRENT |
| VETS4PETS LIMITED | Corporate Director | 2005-09-01 UNTIL 2023-03-08 | RESIGNED | ||
| VETS4PETS LIMITED | Corporate Secretary | 2005-09-01 UNTIL 2023-03-08 | RESIGNED | ||
| MR STEPHEN JOHN LINDOP | Oct 1962 | British | Director | 2012-12-05 UNTIL 2023-03-08 | RESIGNED |
| MR ABDUL JALIL KHAN | Nov 1974 | British | Director | 2010-09-20 UNTIL 2012-12-05 | RESIGNED |
| VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2005-09-01 UNTIL 2012-12-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Companion Care (Services) Limited | 2023-03-08 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Stephen John Lindop | 2016-04-06 - 2023-03-08 | 10/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Pets At Home Vet Group Limited | 2016-04-06 - 2023-03-08 | 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 |