Company information:
Vets4Pets (Services) Limited (No: 04317414)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 11-Jun-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 74990 - Non-trading company
Current Director: HARVEY BERTENSHAW AINLEY ( DOB: Aug-1966 From: Mar-2017 )
Current Director: ALISTAIR PHILIP DAVIES ( DOB: Nov-1984 From: Apr-2024 )
Current Director: VICTORIA HILL ( DOB: Mar-1976 From: Sep-2023 )
Current Director: LESLEY LAZENBY ( DOB: Sep-1979 From: Sep-2023 )
Current Director: JASON KEITH MARSHALL ( DOB: Oct-1969 From: Sep-2019 )
Current Director: TIM OGUNLESI ( DOB: Jun-1988 From: Sep-2023 )
Current Director: ANNELI RANDALL ( DOB: Mar-1975 From: Jan-2023 )
Current Secretary: LESLEY LAZENBY ( From: Jul-2023 )
Resigned Director: HARVEY BERTENSHAW AINLEY ( DOB: Aug-1966 From: Mar-2017 To: May-2019 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Nov-2018 To: Sep-2022 )
Resigned Director: ANDREI BALTA ( DOB: Sep-1979 From: Nov-2013 To: Oct-2018 )
Resigned Director: BRIAN MICHAEL COLLINS ( DOB: Apr-1957 From: Jul-2004 To: Nov-2013 )
Resigned Director: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Jul-2002 To: Jul-2004 )
Resigned Director: DLA NOMINEES LIMITED ( From: Nov-2001 To: Jul-2002 )
Resigned Director: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-2001 To: Jul-2002 )
Resigned Director: ABDUL JALIL KHAN ( DOB: Nov-1974 From: Nov-2013 To: Apr-2014 )
Resigned Director: JASON KEITH MARSHALL ( DOB: Oct-1969 From: Sep-2019 To: Mar-2024 )
Resigned Director: AMANDA RADFORD ( From: Feb-2014 To: Dec-2016 )
Resigned Director: JULIE ROSS ( From: Nov-2017 To: Oct-2018 )
Resigned Director: MARK WELCH ( From: Nov-2013 To: Dec-2015 )
Resigned Secretary: HUGH MAURICE LYALL COTTLE ( DOB: May-1945 From: Jul-2002 To: Apr-2004 )
Resigned Secretary: DLA SECRETARIAL SERVICES LIMITED ( From: Nov-2001 To: Jul-2002 )
Resigned Secretary: LOUISE ANN STONIER ( DOB: Apr-1973 From: Apr-2004 To: Jan-2020 )
Resigned Secretary: LUCY KATE WILLIAMS ( From: Jan-2020 To: Jul-2023 )
Persons of Significant Control:
Companion Care (Services) Limited, Epsom Avenue Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Company Accounts Summary (£)
Item | 2017-03-31 | 2018-03-31 | Chart |
---|---|---|---|
Current assets / Cash at bank and on hand | 2 | 2 | 2.0,2.0 |
Net assets (liabilities) | 2 | 2 | 2.0,2.0 |
Equity / share capital and reserves | 2 | 2 | 2.0,2.0 |