THE PET HEALTH PARTNERSHIP LIMITED - POOLE
| Company Profile | Company Filings |
Overview
THE PET HEALTH PARTNERSHIP LIMITED is a Private Limited Company from POOLE ENGLAND and has the status: Active.
THE PET HEALTH PARTNERSHIP LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881969. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
THE PET HEALTH PARTNERSHIP LIMITED was incorporated 20 years ago on 29/08/2003 and has the registered number: 04881969. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/01/2025.
THE PET HEALTH PARTNERSHIP LIMITED - POOLE
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 |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
6 THE PARADE MOORLAND WAY
POOLE
DORSET
BH16 5JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHAMELEON HENLEY LTD | Corporate Director | 2019-09-01 | CURRENT | ||
| MR CHRISTOPHER JOHN CHAPLIN | Apr 1982 | British | Director | 2022-08-01 | CURRENT |
| MR JOHN RALPH BALL | Feb 1953 | British | Director | 2006-08-18 | CURRENT |
| THE ALLIANCE OF INDEPENDENT VETERINARY PRACTICES LTD | Corporate Director | 2022-08-01 | CURRENT | ||
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-08-29 UNTIL 2003-08-29 | RESIGNED | ||
| ELIZABETH PHILO | May 1949 | British | Director | 2003-08-29 UNTIL 2006-08-18 | RESIGNED |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-08-29 UNTIL 2003-08-29 | RESIGNED | ||
| PETER MELVILLE | May 1960 | Australian | Director | 2006-08-18 UNTIL 2022-04-08 | RESIGNED |
| MR PHILIP JOHN CHAPLIN | Feb 1953 | British | Director | 2006-08-18 UNTIL 2019-09-01 | RESIGNED |
| NOEL EDWARD WICKLAND | Secretary | 2003-08-29 UNTIL 2006-08-01 | RESIGNED | ||
| MALCOLM ROY BASSETT | Secretary | 2006-08-11 UNTIL 2006-08-18 | RESIGNED | ||
| MR PHILIP JOHN CHAPLIN | Feb 1953 | British | Secretary | 2006-08-18 UNTIL 2019-09-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| The Alliance Of Independent Veterinary Practices Ltd | 2022-04-08 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Melville | 2016-04-06 - 2022-04-08 | 5/1960 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Philip John Chaplin | 2016-04-06 - 2019-09-01 | 2/1953 | Reading Berkshire | Significant influence or control |
| Mr John Ralph Ball | 2016-04-06 | 2/1953 | Poole Dorset | Significant influence or control |
| Chameleon Henley Ltd | 2016-04-06 | Reading | Significant influence or control |