BANGOR VETS4PETS LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
BANGOR VETS4PETS LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
BANGOR VETS4PETS LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06504379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BANGOR VETS4PETS LIMITED was incorporated 16 years ago on 14/02/2008 and has the registered number: 06504379. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
BANGOR 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 |
|---|---|
| 01/05/2023 | 15/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2024-01-09 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2024-01-09 | CURRENT | ||
| MR STEPHEN MCLEAN | Jul 1977 | British | Director | 2010-12-23 | CURRENT |
| VETS4PETS LIMITED | Corporate Secretary | 2008-02-14 UNTIL 2024-01-09 | RESIGNED | ||
| MR ABDUL JALIL KHAN | Nov 1974 | British | Director | 2010-09-20 UNTIL 2010-12-23 | RESIGNED |
| VETS4PETS LIMITED | Corporate Director | 2008-02-14 UNTIL 2024-01-09 | RESIGNED | ||
| VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2008-02-14 UNTIL 2010-12-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Companion Care (Services) Limited | 2024-01-09 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Pets At Home Vet Group Limited | 2016-04-06 - 2024-01-09 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Vets4pets Limited | 2016-04-06 - 2016-04-06 | St Martins | Ownership of shares 25 to 50 percent | |
| Mr Stephen Gerard Mclean | 2016-04-06 | 7/1977 | Bangor Northern Ireland | Ownership of shares 25 to 50 percent |