Company information:
Haverfordwest Vets4Pets Limited (No: 09485504)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN, UNITED KINGDOM
Status: Active
Incorporated: 03-Dec-2015
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 15-Apr-2025
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Mar-2015 )
Current Director: ANNELI RANDALL ( DOB: Mar-1975 From: Jan-2023 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Mar-2015 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Apr-2019 To: Sep-2022 )
Resigned Director: ANDREI BALTA ( DOB: Sep-1979 From: Mar-2015 To: Jul-2016 )
Resigned Director: GRAEME DIETER MCCONNELL ( DOB: Aug-1978 From: Sep-2022 To: Jan-2023 )
Resigned Director: RUDO NIKISI ( DOB: Apr-1978 From: Jul-2016 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)
Dr Rudo Nikisi, Inside Pets At Home, Unit D, Springfield Park, Haverford West, England And Wales, SA62 4BS, 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: 2017-04-11, Ceased: 2019-04-29)