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South Shields Vets4Pets Limited (No: 06538645)

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

Status: Active

Incorporated: 19-Mar-2008

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Apr-2025

Industry Class: 75000 - Veterinary activities

Current Director: COMPANION CARE (SERVICES) LIMITED (   From: Dec-2018  )

Current Director: KIRSTIN GRIBBEN ( DOB: Apr-1989   From: Oct-2023  )

Current Director: VETS4PETS (SERVICES) LIMITED (   From: Dec-2018  )

Current Director: KATHRYN TAMMIE WHITTLE ( DOB: Feb-1972   From: Oct-2023  )

Current Secretary: COMPANION CARE (SERVICES) LIMITED (   From: Dec-2018  )

Resigned Director: REBECCA TERESA HODSON ( DOB: Sep-1971   From: Apr-2008   To: Oct-2023  )

Resigned Director: ALYSON JANE MOOR ( DOB: Aug-1965   From: Apr-2008   To: Oct-2023  )

Resigned Director: ANNELI RANDALL ( DOB: Mar-1975   From: Jan-2023   To: Jan-2023  )

Resigned Director: VETS4PETS LIMITED (   From: Mar-2008   To: Dec-2018  )

Resigned Director: VETS4PETS UK LIMITED (   From: Apr-2008   To: Mar-2010  )

Resigned Director: VETS4PETS VETERINARY GROUP LIMITED (   From: Mar-2008   To: Dec-2018  )

Resigned Secretary: VETS4PETS LIMITED (   From: Mar-2008   To: Dec-2018  )

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)

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: 2018-12-21)

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: 2018-12-21)

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