Company information:
Bearsden Vets4Pets Limited (No: 07780175)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 20-Sep-2011
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Nov-2024
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Oct-2019 )
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Oct-2019 )
Current Director: ANNELI RANDALL ( DOB: Mar-1975 From: Jan-2023 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Oct-2019 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Oct-2019 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Oct-2019 To: Sep-2022 )
Resigned Director: ABDUL JALIL KHAN ( DOB: Nov-1974 From: Sep-2011 To: Jan-2012 )
Resigned Director: GRAEME DIETER MCCONNELL ( DOB: Aug-1978 From: Sep-2022 To: Jan-2023 )
Resigned Director: LAURA MARION PARKER SHEPPARD ( DOB: Feb-1981 From: Jan-2012 To: Oct-2019 )
Resigned Director: JOHN WILLIAM SHEPPARD ( DOB: Aug-1982 From: Jan-2012 To: Oct-2019 )
Resigned Director: VETS4PETS LIMITED ( From: Sep-2011 To: Oct-2019 )
Resigned Director: VETS4PETS VETERINARY GROUP LIMITED ( From: Jan-2012 To: Oct-2019 )
Resigned Secretary: VETS4PETS LIMITED ( From: Sep-2011 To: Oct-2019 )
Persons of Significant Control:
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: 2019-10-09)
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, Right to appoint and remove directors (Notified: 2019-10-09)
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)