GOSPORT VETS4PETS LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
GOSPORT VETS4PETS LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
GOSPORT VETS4PETS LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06646660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GOSPORT VETS4PETS LIMITED was incorporated 15 years ago on 15/07/2008 and has the registered number: 06646660. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
GOSPORT 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 |
|---|---|
| 01/10/2023 | 15/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2020-01-30 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2020-10-22 | CURRENT | ||
| MR ANDRAS MATUZ | Apr 1990 | Hungarian | Director | 2021-07-05 | CURRENT |
| DR DARCY KENNETH HERRITY | Apr 1989 | British | Director | 2022-03-22 | CURRENT |
| VETS4PETS LIMITED | Corporate Director | 2008-07-15 UNTIL 2020-10-22 | RESIGNED | ||
| VETS4PETS LIMITED | Corporate Secretary | 2008-07-15 UNTIL 2020-10-22 | RESIGNED | ||
| DR AMANDA JANE KNIGHT | Aug 1968 | Australian | Director | 2010-04-16 UNTIL 2016-09-21 | RESIGNED |
| MISS EMMANUELLE FLORIANE DOIZE | Feb 1977 | French | Director | 2016-12-06 UNTIL 2021-07-05 | RESIGNED |
| MR SHANE CARMICHAEL | Aug 1975 | Australian | Director | 2016-09-21 UNTIL 2022-03-22 | RESIGNED |
| VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2008-07-15 UNTIL 2010-04-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Companion Care (Services) Limited | 2020-10-22 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| V4p (Gosport) Newco Limited | 2016-09-21 | Wilmslow |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
|
| Pets At Home Vet Group Limited | 2016-04-06 - 2020-10-22 | Wilmslow |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm |
|
| Miss Amanda Jane Knight | 2016-04-06 - 2016-09-21 | 8/1968 | 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 |