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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
History Chart

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