Company information:
Walton On Thames Vets4Pets Limited (No: 08915148)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 27-Feb-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 75000 - Veterinary activities
Current Director: MARINA BERKETT ( DOB: Mar-1995 From: Oct-2022 )
Current Director: ROGER ADAM BRALOW ( DOB: Jan-1971 From: Mar-2014 )
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Sep-2014 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Oct-2022 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Oct-2022 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Sep-2014 )
Resigned Director: ANDREI BALTA ( DOB: Sep-1979 From: Feb-2014 To: Mar-2014 )
Resigned Director: KIMBERLEY CIRONE ( DOB: Apr-1983 From: Apr-2018 To: Sep-2019 )
Resigned Director: COMPANION CARE (SERVICES) LIMITED ( From: Feb-2014 To: Jun-2014 )
Resigned Director: COMPANION CARE MANAGEMENT SERVICES LIMITED ( From: Jun-2014 To: Sep-2014 )
Resigned Director: VETS4PETS (SERVICES) LIMITED ( From: Apr-2018 To: Sep-2019 )
Resigned Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Feb-2014 To: Jun-2014 )
Resigned Secretary: COMPANION CARE MANAGEMENT SERVICES LIMITED ( From: Jun-2014 To: Sep-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)
Mr Roger Adam Bralow, 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: 2018-04-24)
Mr Roger Adam Bralow, Inside Pets At Home 1-5 Terrace Road, Walton On Thames, England And Wales, KT12 2SS, 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: 2019-09-02)