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Washington Vets4Pets Limited (No: 08401603)

Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN

Status: Active

Incorporated: 13-Feb-2013

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 15-Apr-2025

Industry Class: 75000 - Veterinary activities

Current Director: COMPANION CARE (SERVICES) LIMITED (   From: Nov-2018  )

Current Director: MINDAUGAS SILERIS ( DOB: Sep-1979   From: Dec-2013  )

Current Director: VETS4PETS (SERVICES) LIMITED (   From: Nov-2018  )

Current Director: KEVIN WALTON ( DOB: May-1975   From: Dec-2013  )

Current Secretary: COMPANION CARE (SERVICES) LIMITED (   From: Nov-2018  )

Resigned Director: ABDUL JALIL KHAN ( DOB: Nov-1974   From: Feb-2013   To: Dec-2013  )

Resigned Director: VETS4PETS LIMITED (   From: Feb-2013   To: Nov-2018  )

Resigned Director: VETS4PETS VETERINARY GROUP LIMITED (   From: Dec-2013   To: Nov-2018  )

Resigned Secretary: VETS4PETS LIMITED (   From: Feb-2013   To: Nov-2018  )

Persons of Significant Control:

Vets4pets Limited, Vets4pets Support Centre Les Merriennes, St Martins, 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)

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: 2018-11-01)

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: 2018-11-01)

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