Company information:
Blackpool Warbreck Vets4Pets Limited (No: 08394978)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 02-Aug-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Mar-2025
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Feb-2014 )
Current Director: ANNELI RANDALL ( DOB: Mar-1975 From: Jan-2023 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Feb-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Mar-2022 To: Sep-2022 )
Resigned Director: SIMON CARL BLACKBURN ( From: Dec-2013 To: Aug-2015 )
Resigned Director: ABDUL JALIL KHAN ( DOB: Nov-1974 From: Feb-2013 To: Dec-2013 )
Resigned Director: GRAEME DIETER MCCONNELL ( DOB: Aug-1978 From: Sep-2022 To: Jan-2023 )
Resigned Director: CAROLINE MARY ROSS ( DOB: Feb-1964 From: Dec-2013 To: Mar-2022 )
Resigned Director: VETS4PETS (SERVICES) LIMITED ( From: Feb-2014 To: Aug-2015 )
Resigned Director: VETS4PETS LIMITED ( From: Feb-2013 To: Feb-2014 )
Resigned Director: VETS4PETS VETERINARY GROUP LIMITED ( From: Dec-2013 To: Feb-2014 )
Resigned Secretary: VETS4PETS LIMITED ( From: Feb-2013 To: Feb-2014 )
Persons of Significant Control:
Companion Care (Services) Limited, Epsom Avenue Stanley Green Trading Estate, Hanforth, Cheshire, SK9 3RN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)
Mrs Caroline Mary Ross, 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: 2016-04-06)