Company information:
Hamilton Vets4Pets Limited (No: 06582622)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 05-Jan-2008
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-May-2024
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Jan-2017 )
Current Director: JULIE ELIZABETH MCGARRY ( DOB: Jul-1980 From: Jan-2017 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Jan-2017 )
Resigned Director: ANDREI BALTA ( DOB: Sep-1979 From: Apr-2014 To: Jan-2017 )
Resigned Director: ABDUL JALIL KHAN ( DOB: Nov-1974 From: Sep-2010 To: Apr-2014 )
Resigned Director: VETS4PETS LIMITED ( From: May-2008 To: Jan-2017 )
Resigned Director: VETS4PETS VETERINARY GROUP LIMITED ( From: May-2008 To: Jan-2017 )
Resigned Secretary: VETS4PETS LIMITED ( From: May-2008 To: Jan-2017 )
Persons of Significant Control:
Companion Care (Services) Limited, Epsom Avenue Stanley Green Trading Estate, Hanforth, 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: 2017-06-16)
Vets4pets Uk 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: 2017-06-16)
Vets4pets 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: 2017-06-16)
Miss Julie Elizabeth Mcgarry, Epsom Avenue Stanley Green Trading Estate, Hanforth, 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: 2017-06-16)