Company information:
Shelfield Vets4Pets Limited (No: 07015188)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 09-Oct-2009
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Dec-2019 )
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Dec-2019 )
Current Director: SALLY POTTER ( DOB: Feb-1981 From: Feb-2010 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Dec-2019 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Dec-2019 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Dec-2019 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Dec-2019 )
Resigned Director: ABDUL JALIL KHAN ( DOB: Nov-1974 From: Sep-2009 To: Feb-2010 )
Resigned Director: SUSAN LUNN ( DOB: Feb-1976 From: Dec-2019 To: Dec-2023 )
Resigned Director: VETS4PETS LIMITED ( From: Sep-2009 To: Dec-2019 )
Resigned Director: VETS4PETS VETERINARY GROUP LIMITED ( From: Sep-2009 To: Mar-2010 )
Resigned Secretary: VETS4PETS LIMITED ( From: Sep-2009 To: Dec-2019 )
Persons of Significant Control:
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: 2019-12-18)
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: 2019-12-18)
Vets4pets Limited, Vets4pets Support Centre Les Merriennes Road, St. Martin, Guernsey, 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)
Mrs Sally Potter, Vets4pets Support Centre Les Merriennes Road, St. Martin, Guernsey, 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: 2019-12-18)