EVESHAM VETS4PETS LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
EVESHAM VETS4PETS LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
EVESHAM VETS4PETS LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09269582. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EVESHAM VETS4PETS LIMITED was incorporated 9 years ago on 17/10/2014 and has the registered number: 09269582. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EVESHAM 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 |
|---|---|---|---|---|---|
| JONATHAN NICCOL | Feb 1972 | British | Director | 2024-05-02 | CURRENT |
| MR KEVIN BOURNE | Apr 1971 | British | Director | 2024-05-02 | CURRENT |
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2014-10-17 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2014-10-17 | CURRENT | ||
| VETS4PETS (SERVICES) LIMITED | Corporate Director | 2024-05-02 | CURRENT | ||
| MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2023-01-05 UNTIL 2024-05-02 | RESIGNED |
| MRS CHARLOTTE MORGAN | Oct 1984 | British | Director | 2014-11-26 UNTIL 2019-02-04 | RESIGNED |
| MR GRAEME DIETER MCCONNELL | Aug 1978 | British | Director | 2022-09-15 UNTIL 2023-01-05 | RESIGNED |
| ANDREI BALTA | Sep 1979 | Romanian | Director | 2014-10-17 UNTIL 2014-11-26 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2019-05-23 UNTIL 2022-09-15 | RESIGNED |
| MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2019-02-04 UNTIL 2019-05-23 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Charlotte Morgan | 2016-04-06 - 2019-02-04 | Hereford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Companion Care (Services) Limited | 2016-04-06 | Wilmslow |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |