MALVERN VETS4PETS LIMITED - HANDFORTH
Company Profile | Company Filings |
Overview
MALVERN VETS4PETS LIMITED is a Private Limited Company from HANDFORTH UNITED KINGDOM and has the status: Active.
MALVERN VETS4PETS LIMITED was incorporated 7 years ago on 08/12/2016 and has the registered number: 10516552. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MALVERN VETS4PETS LIMITED was incorporated 7 years ago on 08/12/2016 and has the registered number: 10516552. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
MALVERN 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/01/2024 | 25/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2016-12-08 | CURRENT | ||
COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2016-12-08 | CURRENT | ||
MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2023-01-05 | CURRENT |
VETS4PETS (SERVICES) LIMITED | Corporate Director | 2017-01-05 UNTIL 2019-03-14 | RESIGNED | ||
JONATHAN NICCOL | Feb 1972 | British | Director | 2017-01-05 UNTIL 2019-03-14 | RESIGNED |
MR GRAEME DIETER MCCONNELL | Aug 1978 | British | Director | 2022-09-15 UNTIL 2023-01-05 | RESIGNED |
DR VICTORIA CLAIRE FISHER | Nov 1987 | British | Director | 2017-01-05 UNTIL 2019-03-14 | RESIGNED |
ANDREI BALTA | Sep 1979 | Romanian | Director | 2016-12-08 UNTIL 2017-01-05 | RESIGNED |
MS JANE BALMAIN | Apr 1958 | British | Director | 2019-03-14 UNTIL 2022-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Companion Care (Services) Limited | 2016-12-08 | Hanforth Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |