Company information:
Barnwood Vets4Pets Limited (No: 08562941)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 06-Oct-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 75000 - Veterinary activities
Current Director: JANE BALMAIN ( DOB: Apr-1958 From: Apr-2019 )
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Oct-2015 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Apr-2019 )
Resigned Director: ANDREI BALTA ( DOB: Sep-1979 From: Apr-2014 To: Oct-2015 )
Resigned Director: REBECCA BENGE ( From: Oct-2015 To: Apr-2019 )
Resigned Director: NICOLA MARY JEAN BULLOCK ( From: Oct-2015 To: Apr-2019 )
Resigned Director: ABDUL JALIL KHAN ( DOB: Nov-1974 From: Jun-2013 To: Apr-2014 )
Resigned Director: VETS4PETS (SERVICES) LIMITED ( From: Oct-2015 To: Apr-2019 )
Resigned Director: VETS4PETS LIMITED ( From: Jun-2013 To: Oct-2015 )
Resigned Secretary: VETS4PETS LIMITED ( From: Jun-2013 To: Apr-2019 )
Persons of Significant Control:
V4p (Barnwood) Newco 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: 2021-03-17)
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)
Miss Rebecca Benge, 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, Ceased: 2019-04-23)