Company information:
Newbury Vets4Pets Limited (No: 04633009)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 01-Oct-2003
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 75000 - Veterinary activities
Current Director: HARVEY BERTENSHAW AINLEY ( DOB: Aug-1966 From: Oct-2018 )
Current Director: ANNELI RANDALL ( DOB: Mar-1975 From: Jan-2023 )
Current Director: VETS4PETS LIMITED ( From: Aug-2014 )
Current Secretary: VETS4PETS LIMITED ( From: Jan-2003 )
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: Aug-2017 To: Oct-2018 )
Resigned Director: STEFAN BAUHOFER ( From: Aug-2006 To: Jan-2012 )
Resigned Director: BRAND DEVELOPMENT LIMITED ( From: May-2003 To: Aug-2014 )
Resigned Director: CHARLOTTE KIRSTY LEWIS ( From: Jan-2012 To: Aug-2017 )
Resigned Director: GRAEME DIETER MCCONNELL ( DOB: Aug-1978 From: Sep-2022 To: Jan-2023 )
Resigned Director: JONATHAN NICCOL ( From: Jul-2003 To: Feb-2006 )
Resigned Director: PET INVESTMENTS LIMITED ( From: May-2003 To: Mar-2010 )
Resigned Director: LESLIE LIONEL VAN BLERK ( From: Jul-2003 To: Jul-2009 )
Resigned Director: VETS4PETS LIMITED ( From: Jan-2003 To: May-2003 )
Resigned Director: VETS4PETS VETERINARY GROUP LIMITED ( From: Jan-2003 To: Mar-2010 )
Persons of Significant Control:
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)
Companion Care (Services) Limited, C/O Pets At Home Epsom Avenue, Handforth, Wilmslow, SK9 3RN, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-08-18)
Mrs Charlotte Kirsty Lewis, 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: 2017-08-18)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | 2020-09 | Chart |
|---|---|---|---|---|---|
| Current assets | 58,871 | 10,137 | 58871,10137.0,0.0,0.0 | ||
| Current assets / Debtors | 48,734 | 48734,0.0,0.0,0.0 | |||
| Current assets / Cash at bank and on hand | 10,137 | 10,137 | 10137,10137.0,0.0,0.0 | ||
| Net current assets (liabilities) | -360,168 | -404,029 | -360168,-404029.0,0.0,0.0 | ||
| Total assets less current liabilities | -360,168 | -404,029 | -360168,-404029.0,0.0,0.0 | ||
| Equity / share capital and reserves | -360,168 | -404,029 | 100 | 100 | -360168,-404029.0,100.0,100.0 |