BEARSDEN VETS4PETS LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
BEARSDEN VETS4PETS LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
BEARSDEN VETS4PETS LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: 07780175. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BEARSDEN VETS4PETS LIMITED was incorporated 12 years ago on 20/09/2011 and has the registered number: 07780175. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BEARSDEN 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 |
|---|---|
| 01/11/2023 | 15/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2019-10-09 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2019-10-09 | CURRENT | ||
| MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2023-01-05 | CURRENT |
| VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2012-01-25 UNTIL 2019-10-09 | RESIGNED | ||
| VETS4PETS LIMITED | Corporate Director | 2011-09-20 UNTIL 2019-10-09 | RESIGNED | ||
| VETS4PETS LIMITED | Corporate Secretary | 2011-09-20 UNTIL 2019-10-09 | RESIGNED | ||
| MRS LAURA MARION PARKER SHEPPARD | Feb 1981 | British | Director | 2012-01-25 UNTIL 2019-10-09 | RESIGNED |
| MR JOHN WILLIAM SHEPPARD | Aug 1982 | British | Director | 2012-01-25 UNTIL 2019-10-09 | RESIGNED |
| MR GRAEME DIETER MCCONNELL | Aug 1978 | British | Director | 2022-09-15 UNTIL 2023-01-05 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2019-10-09 UNTIL 2022-09-15 | RESIGNED |
| MR ABDUL JALIL KHAN | Nov 1974 | British | Director | 2011-09-20 UNTIL 2012-01-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Companion Care (Services) Limited | 2019-10-09 | Handforth Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Pets At Home Vet Group Limited | 2016-04-06 - 2019-10-09 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Vets4pets Limited | 2016-04-06 - 2016-04-06 | Guernsey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |