DONCASTER VETS4PETS LIMITED - HANDFORTH
| Company Profile | Company Filings |
Overview
DONCASTER VETS4PETS LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
DONCASTER VETS4PETS LIMITED was incorporated 22 years ago on 06/12/2001 and has the registered number: 04335358. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DONCASTER VETS4PETS LIMITED was incorporated 22 years ago on 06/12/2001 and has the registered number: 04335358. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
DONCASTER 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 |
|---|---|
| 01/12/2023 | 15/12/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2019-09-05 | CURRENT | ||
| COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2019-09-05 | CURRENT | ||
| MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2023-01-05 | CURRENT |
| VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2001-12-06 UNTIL 2010-03-31 | RESIGNED | ||
| VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2011-08-01 UNTIL 2012-12-27 | RESIGNED | ||
| VETS4PETS UK LIMITED | Corporate Director | 2002-10-01 UNTIL 2005-07-11 | RESIGNED | ||
| VETS4PETS LIMITED | Corporate Director | 2001-12-06 UNTIL 2019-09-05 | RESIGNED | ||
| VETS4PETS LIMITED | Corporate Secretary | 2001-12-06 UNTIL 2019-09-05 | RESIGNED | ||
| MRS LISA JOANNE NIX | Aug 1969 | British | Director | 2011-08-01 UNTIL 2012-12-27 | RESIGNED |
| MR GRAEME DIETER MCCONNELL | Aug 1978 | British | Director | 2022-09-15 UNTIL 2023-01-05 | RESIGNED |
| MS JANE BALMAIN | Apr 1958 | British | Director | 2019-09-05 UNTIL 2022-09-15 | RESIGNED |
| SONYA REBECCA ALDREN | Mar 1971 | British | Director | 2005-07-11 UNTIL 2019-09-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Companion Care (Services) Limited | 2019-09-05 | Handforth Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mrs Sonya Rebecca Aldren | 2016-04-06 - 2019-12-19 | 3/1971 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Pets At Home Vet Group Limited | 2016-04-06 - 2019-09-05 | 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 |