Company information:
Lancaster Vets4Pets Limited (No: 08536904)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 20-May-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jun-2024
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Sep-2014 )
Current Director: ANDREW GRAHAM HARRISON ( DOB: Jul-1971 From: Oct-2023 )
Current Director: JAMES DAVIE ROGERSON ( DOB: Jun-1978 From: Oct-2023 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: May-2014 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Sep-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Aug-2021 To: Sep-2022 )
Resigned Director: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 To: May-2014 )
Resigned Director: COMPANION CARE MANAGEMENT SERVICES LIMITED ( From: Nov-2013 To: Sep-2014 )
Resigned Director: LOUISE ANN KELLY ( DOB: Sep-1980 From: Sep-2013 To: Aug-2021 )
Resigned Director: ABDUL JALIL KHAN ( DOB: Nov-1974 From: May-2013 To: Sep-2013 )
Resigned Director: GRAEME DIETER MCCONNELL ( DOB: Aug-1978 From: Sep-2022 To: Jan-2023 )
Resigned Director: PHYLLIS JACQUELINE PRATT ( DOB: May-1982 From: Sep-2013 To: Aug-2021 )
Resigned Director: ANNELI RANDALL ( DOB: Mar-1975 From: Jan-2023 To: Oct-2023 )
Resigned Director: VETS4PETS LIMITED ( From: May-2013 To: May-2014 )
Resigned Secretary: COMPANION CARE (SERVICES) LIMITED ( From: May-2014 To: May-2014 )
Resigned Secretary: COMPANION CARE MANAGEMENT SERVICES LIMITED ( From: Nov-2013 To: Sep-2014 )
Resigned Secretary: VETS4PETS LIMITED ( From: May-2013 To: May-2014 )
Persons of Significant Control:
Companion Care (Services) Limited, 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)