BLACKPOOL WARBRECK VETS4PETS LIMITED - HANDFORTH
Company Profile | Company Filings |
Overview
BLACKPOOL WARBRECK VETS4PETS LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
BLACKPOOL WARBRECK VETS4PETS LIMITED was incorporated 11 years ago on 08/02/2013 and has the registered number: 08394978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BLACKPOOL WARBRECK VETS4PETS LIMITED was incorporated 11 years ago on 08/02/2013 and has the registered number: 08394978. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
BLACKPOOL WARBRECK 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
Previous trading names include:
BLACKPOOL VETS4PETS LIMITED (until 14/01/2014)
BLACKPOOL VETS4PETS LIMITED (until 14/01/2014)
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 |
---|---|---|---|---|---|
COMPANION CARE (SERVICES) LIMITED | Corporate Director | 2014-02-19 | CURRENT | ||
COMPANION CARE (SERVICES) LIMITED | Corporate Secretary | 2014-02-19 | CURRENT | ||
MISS ANNELI RANDALL | Mar 1975 | Welsh | Director | 2023-01-05 | CURRENT |
VETS4PETS VETERINARY GROUP LIMITED | Corporate Director | 2013-12-18 UNTIL 2014-02-19 | RESIGNED | ||
VETS4PETS LIMITED | Corporate Director | 2013-02-08 UNTIL 2014-02-19 | RESIGNED | ||
VETS4PETS (SERVICES) LIMITED | Corporate Director | 2014-02-19 UNTIL 2015-08-12 | RESIGNED | ||
VETS4PETS LIMITED | Corporate Secretary | 2013-02-08 UNTIL 2014-02-19 | RESIGNED | ||
MRS CAROLINE MARY ROSS | Feb 1964 | British | Director | 2013-12-18 UNTIL 2022-03-18 | RESIGNED |
MR GRAEME DIETER MCCONNELL | Aug 1978 | British | Director | 2022-09-15 UNTIL 2023-01-05 | RESIGNED |
MR ABDUL JALIL KHAN | Nov 1974 | British | Director | 2013-02-08 UNTIL 2013-12-18 | RESIGNED |
MR SIMON CARL BLACKBURN | Jul 1983 | British | Director | 2013-12-18 UNTIL 2015-08-12 | RESIGNED |
MS JANE BALMAIN | Apr 1958 | British | Director | 2022-03-18 UNTIL 2022-09-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Caroline Mary Ross | 2016-04-06 | 2/1964 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Companion Care (Services) Limited | 2016-04-06 | Hanforth Cheshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |