Company information:
Bramley Vets4Pets (Newco) Limited (No: 09772761)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN, UNITED KINGDOM
Status: Active
Incorporated: 09-Nov-2015
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 15-Oct-2024
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Jul-2016 )
Current Director: ANNELI RANDALL ( DOB: Mar-1975 From: Jan-2023 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Jul-2016 )
Resigned Director: HARVEY BERTENSHAW AINLEY ( DOB: Aug-1966 From: Oct-2018 To: May-2019 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: May-2019 To: Sep-2022 )
Resigned Director: ANDREI BALTA ( DOB: Sep-1979 From: Jul-2016 To: Oct-2018 )
Resigned Director: GRAEME DIETER MCCONNELL ( DOB: Aug-1978 From: Sep-2022 To: Jan-2023 )
Resigned Director: GRAHAME DOUGLAS TASKER ( From: Sep-2015 To: Jul-2016 )
Resigned Director: VETS4PETS LIMITED ( From: Sep-2015 To: Jul-2016 )
Resigned Director: VETS4PETS VETERINARY GROUP LIMITED ( From: Sep-2015 To: Jul-2016 )
Resigned Secretary: VETS4PETS LIMITED ( From: Sep-2015 To: Jul-2016 )
Persons of Significant Control:
Companion Care (Services) Limited, C/O Pets At Home Epsom Avenue, Stanley Green Trading Estate, Handforth, Wilmslow, SK9 3RN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2017-09 | 2018-09 | 2019-09 | 2020-09 | Chart |
|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Net assets (liabilities) | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |
| Equity / share capital and reserves | 100 | 100 | 100 | 100 | 100.0,100.0,100.0,100.0 |