VETS4PETS VETERINARY GROUP LIMITED - HANDFORTH
Company Profile | Company Filings |
Overview
VETS4PETS VETERINARY GROUP LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
VETS4PETS VETERINARY GROUP LIMITED was incorporated 22 years ago on 01/08/2001 and has the registered number: 04263054. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VETS4PETS VETERINARY GROUP LIMITED was incorporated 22 years ago on 01/08/2001 and has the registered number: 04263054. The accounts status is DORMANT and accounts are next due on 31/12/2024.
VETS4PETS VETERINARY GROUP LIMITED - HANDFORTH
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
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 |
---|---|---|---|---|---|
VETS4PETS LIMITED | Corporate Director | 2013-11-26 | CURRENT | ||
VETS4PETS LIMITED | Corporate Secretary | 2013-11-26 | CURRENT | ||
MR JASON KEITH MARSHALL | Oct 1969 | British | Director | 2019-12-18 | CURRENT |
MRS LESLEY LAZENBY | Sep 1979 | British | Director | 2023-09-22 | CURRENT |
MRS VICTORIA HILL | Mar 1976 | British | Director | 2023-09-25 | CURRENT |
MR TIM OGUNLESI | Jun 1988 | British | Director | 2023-09-22 | CURRENT |
MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2023-01-05 | CURRENT |
LOUISE ANN STONIER | Apr 1973 | British | Director | 2022-11-08 | CURRENT |
VETS4PETS (I.P.) LIMITED | Corporate Director | 2013-11-26 | CURRENT | ||
TIMOTHY HARRISON | Sep 1968 | British | Director | 2001-08-02 UNTIL 2005-03-09 | RESIGNED |
VETS4PETS UK LIMITED | Corporate Director | 2001-08-01 UNTIL 2001-08-02 | RESIGNED | ||
MS SALLY ELIZABETH HOPSON | Jul 1963 | British | Director | 2013-03-27 UNTIL 2013-11-26 | RESIGNED |
MR ABDUL JALIL KHAN | Nov 1974 | British | Director | 2013-11-26 UNTIL 2014-04-06 | RESIGNED |
MR IAN MICHAEL KELLETT | May 1963 | British | Director | 2013-03-27 UNTIL 2013-11-26 | RESIGNED |
ANDREI BALTA | Sep 1979 | Romanian | Director | 2014-04-06 UNTIL 2018-10-10 | RESIGNED |
MR JEFFREY JAMES GASCOYNE | Feb 1976 | British | Director | 2009-12-08 UNTIL 2013-03-27 | RESIGNED |
LOUISE STONIER | Secretary | 2013-03-27 UNTIL 2013-11-26 | RESIGNED | ||
VETS4PETS (I.P.) LIMITED | Corporate Director | 2002-07-02 UNTIL 2013-03-27 | RESIGNED | ||
VETS4PETS LIMITED | Corporate Director | 2001-08-01 UNTIL 2013-03-27 | RESIGNED | ||
MR ABDUL JALIL KHAN | Nov 1974 | British | Director | 2009-12-08 UNTIL 2013-03-27 | RESIGNED |
MR CRAIG HARRISON | Jul 1947 | British | Director | 2001-08-02 UNTIL 2005-03-09 | RESIGNED |
MR RICHARD GREVILLE HARLAND | Jun 1966 | British | Director | 2011-07-06 UNTIL 2013-03-27 | RESIGNED |
JOHN BATES | Jan 1968 | British | Director | 2003-10-14 UNTIL 2004-09-17 | RESIGNED |
MS JANE BALMAIN | Apr 1958 | British | Director | 2019-05-23 UNTIL 2022-09-15 | RESIGNED |
MR JOHN PAUL MARSHALL | Jan 1971 | British | Director | 2009-12-08 UNTIL 2012-03-13 | RESIGNED |
MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2018-10-10 UNTIL 2019-05-23 | RESIGNED |
MR GRAEME DIETER MCCONNELL | Aug 1978 | British | Director | 2022-06-24 UNTIL 2023-01-05 | RESIGNED |
KAREN WILLIAMS | Sep 1967 | British | Director | 2023-01-26 UNTIL 2023-03-30 | RESIGNED |
MR NICHOLAS ALEXANDER LEWIS WOOD | Oct 1965 | British | Director | 2013-03-27 UNTIL 2013-11-26 | RESIGNED |
MR ANDREW MACLEOD | May 1973 | British | Director | 2022-06-24 UNTIL 2023-01-26 | RESIGNED |
VETS4PETS LIMITED | Corporate Secretary | 2001-08-01 UNTIL 2013-03-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vets4pets Limited | 2016-04-06 | Wilmslow Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |