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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)

Company Accounts Summary (£)

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