Company information:
Sheffield Vets4Pets Limited (No: 04339266)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 12-Dec-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 74990 - Non-trading company
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Mar-2022 )
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Mar-2022 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Mar-2022 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Mar-2022 )
Current Director: THOMAS RHYS WILLIAMS ( DOB: Mar-1982 From: Jun-2011 )
Current Director: GILLIAN WILLIAMS ( DOB: Dec-1980 From: Aug-2022 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Mar-2022 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Mar-2022 )
Resigned Director: SALLY ELIZABETH BRIGGS ( From: Jun-2011 To: Oct-2013 )
Resigned Director: ABDUL JALIL KHAN ( DOB: Nov-1974 From: Sep-2010 To: Jun-2011 )
Resigned Director: ANNELI RANDALL ( DOB: Mar-1975 From: Jan-2023 To: Jan-2023 )
Resigned Director: VETS4PETS LIMITED ( From: Dec-2001 To: Mar-2022 )
Resigned Director: VETS4PETS UK LIMITED ( From: Oct-2002 To: Jun-2011 )
Resigned Director: VETS4PETS VETERINARY GROUP LIMITED ( From: Dec-2001 To: Oct-2013 )
Resigned Secretary: VETS4PETS LIMITED ( From: Dec-2001 To: Mar-2022 )
Persons of Significant Control:
Companion Care (Services) Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2022-03-11)
Vets4pets Limited, Vets4pets Support Centre Les Merriennes, St Martins, GY4 6NS, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2016-04-06)
Pets At Home Vet Group Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-11)
Mr Thomas Rhys Williams, Vets4pets Support Centre Les Merriennes, St Martins, GY4 6NS, Guernsey: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)