NEWBURY VETS4PETS LIMITED - HANDFORTH
Company Profile | Company Filings |
Overview
NEWBURY VETS4PETS LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
NEWBURY VETS4PETS LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04633009. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEWBURY VETS4PETS LIMITED was incorporated 21 years ago on 10/01/2003 and has the registered number: 04633009. The accounts status is DORMANT and accounts are next due on 31/12/2024.
NEWBURY 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 | 30/09/2022 | 31/12/2024 |
Registered Office
EPSOM AVENUE
HANDFORTH
CHESHIRE
SK9 3RN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/03/2023 | 15/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VETS4PETS LIMITED | Corporate Secretary | 2003-01-10 | CURRENT | ||
VETS4PETS LIMITED | Corporate Director | 2014-08-14 | CURRENT | ||
MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2023-01-05 | CURRENT |
VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2003-01-10 UNTIL 2010-03-31 | RESIGNED | ||
VETS4PETS LIMITED | Corporate Director | 2003-01-10 UNTIL 2003-05-21 | RESIGNED | ||
DR LESLIE LIONEL VAN BLERK | Apr 1969 | South African | Director | 2003-07-15 UNTIL 2009-07-06 | RESIGNED |
BRAND DEVELOPMENT LIMITED | Corporate Director | 2003-05-21 UNTIL 2014-08-14 | RESIGNED | ||
PET INVESTMENTS LIMITED | Corporate Director | 2003-05-21 UNTIL 2010-03-31 | RESIGNED | ||
MRS CHARLOTTE KIRSTY LEWIS | Nov 1973 | British | Director | 2012-01-03 UNTIL 2017-08-18 | RESIGNED |
MR GRAEME DIETER MCCONNELL | Aug 1978 | British | Director | 2022-09-15 UNTIL 2023-01-05 | RESIGNED |
ANDREI BALTA | Sep 1979 | Romanian | Director | 2017-08-18 UNTIL 2018-10-10 | RESIGNED |
DR JONATHAN NICCOL | Feb 1972 | British | Director | 2003-07-15 UNTIL 2006-02-13 | RESIGNED |
STEFAN BAUHOFER | Sep 1966 | British | Director | 2006-08-01 UNTIL 2012-01-03 | RESIGNED |
MS JANE BALMAIN | Apr 1958 | British | Director | 2019-05-23 UNTIL 2022-09-15 | RESIGNED |
MR HARVEY BERTENSHAW AINLEY | Aug 1966 | British | Director | 2018-10-10 UNTIL 2019-05-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Companion Care (Services) Limited | 2017-08-18 | Wilmslow |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mrs Charlotte Kirsty Lewis | 2016-04-06 - 2017-08-18 | 11/1973 | Newbury Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Vets4pets Limited | 2016-04-06 - 2016-04-06 | St Martins |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Pets At Home Vet Group Limited | 2016-04-06 | Handforth Cheshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - NEWBURY VETS4PETS LIMITED | 2021-07-01 | 30-09-2020 | £100 equity |
Newbury Vets4Pets Limited - Accounts to registrar (filleted) - small 18.2 | 2020-04-30 | 30-09-2018 | £10,137 Cash £-404,029 equity |