NORTH TYNESIDE VETS4PETS LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
NORTH TYNESIDE VETS4PETS LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
NORTH TYNESIDE VETS4PETS LIMITED was incorporated 14 years ago on 12/04/2010 and has the registered number: 07220745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NORTH TYNESIDE VETS4PETS LIMITED was incorporated 14 years ago on 12/04/2010 and has the registered number: 07220745. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
NORTH TYNESIDE 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 | 2020-09-02 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2020-09-02 | CURRENT | ||
| MR SIMON ALLAN | Jun 1967 | British | Director | 2023-08-17 | CURRENT |
| MS FRANCES JANE ALLAN | Oct 1969 | British | Director | 2010-06-21 | CURRENT |
| VETS4PETS LIMITED | Corporate Director | 2010-04-12 UNTIL 2020-09-02 | RESIGNED | ||
| VETS4PETS LIMITED | Corporate Secretary | 2010-04-12 UNTIL 2020-09-02 | RESIGNED | ||
| MR ABDUL JALIL KHAN | Nov 1974 | British | Director | 2010-04-12 UNTIL 2010-06-21 | RESIGNED |
| MRS DAISY MARGARET ADELAIDE CLARKE | Jan 1977 | British | Director | 2012-07-05 UNTIL 2016-03-01 | RESIGNED |
| VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2012-07-05 UNTIL 2019-05-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Simon Allan | 2023-08-17 | 6/1967 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Companion Care (Services) Limited | 2020-09-02 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Pets At Home Vet Group Limited | 2016-04-06 - 2020-09-02 | 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 Voting rights 25 to 50 percent |
|
| Ms Frances Jane Allan | 2016-04-06 | 10/1969 | Newmarket Suffolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |