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Durham Vets4Pets Limited (No: 04618651)

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

Status: Active

Incorporated: 16-Dec-2002

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 25-Jan-2025

Industry Class: 75000 - Veterinary activities

Current Director: COMPANION CARE (SERVICES) LIMITED (   From: Dec-2021  )

Current Director: COMPANION CARE (SERVICES) LIMITED (   From: Dec-2021  )

Current Director: KEVIN WALTON ( DOB: May-1975   From: Feb-2003  )

Current Secretary: COMPANION CARE (SERVICES) LIMITED (   From: Dec-2021  )

Current Secretary: COMPANION CARE (SERVICES) LIMITED (   From: Dec-2021  )

Resigned Director: BRAND DEVELOPMENT LIMITED (   From: Dec-2002   To: Aug-2014  )

Resigned Director: PET INVESTMENTS LIMITED (   From: Dec-2002   To: Mar-2010  )

Resigned Director: PET INVESTMENTS LIMITED (   From: Mar-2010   To: Mar-2012  )

Resigned Director: RACHEL SMITH (   From: Feb-2003   To: Mar-2012  )

Resigned Director: VETS4PETS LIMITED (   From: Aug-2014   To: Dec-2021  )

Resigned Director: VETS4PETS VETERINARY GROUP LIMITED (   From: Feb-2003   To: Mar-2010  )

Resigned Secretary: VETS4PETS LIMITED (   From: Dec-2002   To: Dec-2021  )

Persons of Significant Control:

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: 2021-12-06)

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: 2021-12-06)

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)

Mr Kevin Walton, 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)

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