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Bramley Vets4Pets Limited (No: 04238788)

Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN

Status: Active

Incorporated: 21-Jun-2001

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Aug-2024

Industry Class: 75000 - Veterinary activities

Current Director: COMPANION CARE (SERVICES) LIMITED (   From: Jul-2016  )

Current Director: ANNELI RANDALL ( DOB: Mar-1975   From: Jan-2023  )

Current Secretary: COMPANION CARE (SERVICES) LIMITED (   From: Jul-2016  )

Resigned Director: HARVEY BERTENSHAW AINLEY ( DOB: Aug-1966   From: Oct-2018   To: May-2019  )

Resigned Director: JANE BALMAIN ( DOB: Apr-1958   From: May-2019   To: Sep-2022  )

Resigned Director: ANDREI BALTA ( DOB: Sep-1979   From: Jul-2016   To: Oct-2018  )

Resigned Director: ANDREW CHANCE ( DOB: Apr-1976   From: Jan-2012   To: Jan-2012  )

Resigned Director: GRAEME DIETER MCCONNELL ( DOB: Aug-1978   From: Sep-2022   To: Jan-2023  )

Resigned Director: GRAHAME DOUGLAS TASKER (   From: Mar-2003   To: Jul-2016  )

Resigned Director: VETS4PETS LIMITED (   From: Jun-2001   To: Jul-2016  )

Resigned Director: VETS4PETS UK LIMITED (   From: Jun-2001   To: Aug-2001  )

Resigned Director: VETS4PETS VETERINARY GROUP LIMITED (   From: Aug-2001   To: Mar-2010  )

Resigned Director: VETS4PETS VETERINARY GROUP LIMITED (   From: Apr-2012   To: Jul-2016  )

Resigned Secretary: VETS4PETS LIMITED (   From: Jun-2001   To: Jul-2016  )

Persons of Significant Control:

Bramley Vets4pets (Newco) Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2017-04-06)

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