Company information:
Pentland Vets4Pets Limited (No: 09360949)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN
Status: Active
Incorporated: 18-Dec-2014
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 75000 - Veterinary activities
Current Director: HANS ORLANDO BAIRD ( DOB: Feb-1974 From: Nov-2022 )
Current Director: KAIDIAN ANGELLA BAIRD ( DOB: Jun-1977 From: Nov-2022 )
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Dec-2014 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Nov-2022 )
Current Director: VETS4PETS (SERVICES) LIMITED ( From: Nov-2022 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Dec-2014 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Apr-2019 To: Sep-2022 )
Resigned Director: ANDREI BALTA ( DOB: Sep-1979 From: Dec-2014 To: Jan-2015 )
Resigned Director: KATARZYNA ZOFIA DOWHAN-REID ( From: Jan-2015 To: Apr-2019 )
Resigned Director: AMY DYCE ( From: Jan-2015 To: Apr-2019 )
Resigned Director: GRAEME DIETER MCCONNELL ( DOB: Aug-1978 From: Sep-2022 To: Jan-2023 )
Resigned Director: ANNELI RANDALL ( DOB: Mar-1975 From: Jan-2023 To: Apr-2023 )
Resigned Director: VETS4PETS (SERVICES) LIMITED ( From: Jan-2015 To: Apr-2019 )
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)