Company information:
Liverpool Os Vets4Pets Limited (No: 06959208)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 07-Oct-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Aug-2024
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Mar-2019 )
Current Director: ANNELI RANDALL ( DOB: Mar-1975 From: Jan-2023 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Mar-2019 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Mar-2019 To: Sep-2022 )
Resigned Director: MARGARET CLARE BRANNIGAN ( DOB: Sep-1972 From: Nov-2009 To: Mar-2019 )
Resigned Director: BRENDAN THOMAS BRANNIGAN ( From: Mar-2019 To: Mar-2019 )
Resigned Director: ABDUL JALIL KHAN ( DOB: Nov-1974 From: Jul-2009 To: Nov-2011 )
Resigned Director: GRAEME DIETER MCCONNELL ( DOB: Aug-1978 From: Sep-2022 To: Jan-2023 )
Resigned Director: VETS4PETS LIMITED ( From: Jul-2009 To: Mar-2019 )
Resigned Director: VETS4PETS VETERINARY GROUP LIMITED ( From: Jul-2009 To: Mar-2010 )
Resigned Secretary: VETS4PETS LIMITED ( From: Jul-2009 To: Mar-2019 )
Persons of Significant Control:
Companion Care (Services) Limited, Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2019-03-15)
Vets4pets Limited, Vets4pets Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, 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: 2016-04-06, Ceased: 2019-03-15)
Ms Margaret Clare Brannigan, Vets4pets Limited Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, Cheshire, 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: 2016-04-06, Ceased: 2019-03-15)