Company information:
Bicester Vets4Pets Limited (No: 10285804)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN, UNITED KINGDOM
Status: Active
Incorporated: 19-Jul-2016
Accounts Next Due: 29-Dec-2024
Next Confirmation Statement Due: 15-Aug-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: Dec-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-2016 )
Resigned Director: MAGDALENA BARBARA DOHERTY ( From: Oct-2016 To: Dec-2018 )
Resigned Director: GRAEME DIETER MCCONNELL ( DOB: Aug-1978 From: Sep-2022 To: Jan-2023 )
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: 2016-07-19)
Mrs Magdalena Barbara Doherty, Inside Pets At Home Launton Road, Bicester, OX26 4JG, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2018-01-08, Ceased: 2018-12-21)