PETS AT HOME VET GROUP LIMITED - HANDFORTH


Company Profile Company Filings

Overview

PETS AT HOME VET GROUP LIMITED is a Private Limited Company from HANDFORTH and has the status: Active.
PETS AT HOME VET GROUP LIMITED was incorporated 10 years ago on 03/07/2013 and has the registered number: 08595290. The accounts status is FULL and accounts are next due on 31/12/2024.

PETS AT HOME VET GROUP LIMITED - HANDFORTH

This company is listed in the following categories:
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
Previous trading names include:
PETS AT HOME VETS GROUP LIMITED (until 12/02/2015)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MISS ANNELI RANDALL Mar 1975 Welsh Director 2023-01-05 CURRENT
LOUISE ANN STONIER Apr 1973 British Director 2018-10-18 CURRENT
MR TIM OGUNLESI Jun 1988 British Director 2023-09-22 CURRENT
MR MICHAEL JAMES IDDON Jan 1965 British Director 2016-10-17 CURRENT
MRS LESLEY LAZENBY Sep 1979 British Director 2023-09-22 CURRENT
MRS VICTORIA HILL Mar 1976 British Director 2023-09-25 CURRENT
MR JASON KEITH MARSHALL Oct 1969 British Director 2019-09-27 CURRENT
MRS LESLEY LAZENBY Secretary 2023-07-06 CURRENT
MRS LYSSA RUTH MCGOWAN Dec 1977 British Director 2022-04-25 CURRENT
MR NICHOLAS ALEXANDER LEWIS WOOD Oct 1965 British Director 2013-07-03 UNTIL 2016-04-04 RESIGNED
LOUISE STONIER Secretary 2013-07-03 UNTIL 2020-01-01 RESIGNED
MRS LUCY KATE WILLIAMS Secretary 2020-01-01 UNTIL 2023-07-06 RESIGNED
NICOLAS JOSEPH MICHEL GHEYSENS Dec 1976 French Director 2013-11-26 UNTIL 2014-03-17 RESIGNED
KAREN WILLIAMS Sep 1967 British Director 2023-01-26 UNTIL 2023-03-30 RESIGNED
MARK WELCH May 1964 British Director 2013-11-26 UNTIL 2015-12-31 RESIGNED
CHRISTINE SHIELD Jan 1960 British Director 2013-11-26 UNTIL 2016-12-16 RESIGNED
MRS AMANDA RADFORD Sep 1970 British Director 2014-02-03 UNTIL 2016-12-23 RESIGNED
JULIE ROSS Jul 1978 British Director 2017-11-09 UNTIL 2018-10-23 RESIGNED
PETER PRITCHARD Jul 1970 British Director 2018-04-27 UNTIL 2022-05-31 RESIGNED
MR GRAEME DIETER MCCONNELL Aug 1978 British Director 2022-06-24 UNTIL 2023-01-05 RESIGNED
MR ANDREW MACLEOD May 1973 British Director 2022-06-24 UNTIL 2023-01-26 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 2013-07-03 UNTIL 2018-04-27 RESIGNED
ANDREI BALTA Sep 1979 Romanian Director 2013-11-26 UNTIL 2018-10-10 RESIGNED
MS SALLY ELIZABETH HOPSON Jul 1963 British Director 2013-11-26 UNTIL 2018-03-23 RESIGNED
MRS FIONA JAYNE BRIAULT Sep 1967 British Director 2015-09-26 UNTIL 2018-11-30 RESIGNED
MS JANE BALMAIN Apr 1958 British Director 2013-11-26 UNTIL 2015-01-01 RESIGNED
MR HARVEY BERTENSHAW AINLEY Aug 1966 British Director 2017-03-31 UNTIL 2019-05-23 RESIGNED
MS JANE BALMAIN Apr 1958 British Director 2018-11-12 UNTIL 2022-09-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pets At Home Holdings Limited 2016-04-06 Wilmslow   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
COMPANION CARE (SERVICES) LIMITED HANDFORTH ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRAMLEY VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
VETS4PETS VETERINARY GROUP LIMITED HANDFORTH Active DORMANT 74990 - Non-trading company
COMPANION CARE (NOTTINGHAM) LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SHEFFIELD VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 74990 - Non-trading company
COMPANION CARE (TELFORD) LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
COMPANION CARE (EXETER) LIMITED HANDFORTH WILMSLOW Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
VETS4PETS SERVICES LIMITED HANDFORTH Active DORMANT 75000 - Veterinary activities
COMPANION CARE (FARNBOROUGH) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
MELTON MOWBRAY VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
COMPANION CARE (EXETER MARSH) LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
DORCHESTER VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
SHEFFIELD DRAKEHOUSE VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
KILMARNOCK VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
COMPANION CARE MANAGEMENT SERVICES LIMITED HANDFORTH Active DORMANT 82990 - Other business support service activities n.e.c.
EVESHAM VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
PENTLAND VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
ABERDEEN VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
HAVERFORDWEST VETS4PETS LIMITED HANDFORTH UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAMLEY VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
BOLTON VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
BITTERNE VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
BISHOPSTON VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
BLACKPOOL WARBRECK VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
BRISTOL EMERSON GREEN VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
BRISTOL KINGSWOOD VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
BLACKHEATH VETS4PETS LIMITED HANDFORTH Active TOTAL EXEMPTION FULL 75000 - Veterinary activities
BOREHAMWOOD VETS4PETS LIMITED HANDFORTH Active AUDIT EXEMPTION SUBSI 75000 - Veterinary activities
BIGGLESWADE VETS4PETS LIMITED HANDFORTH UNITED KINGDOM Active TOTAL EXEMPTION FULL 75000 - Veterinary activities