Company information:
Malvern Vets4Pets Limited (No: 10516552)
Address: EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN, UNITED KINGDOM
Status: Active
Incorporated: 12-Aug-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 25-Jan-2025
Industry Class: 75000 - Veterinary activities
Current Director: COMPANION CARE (SERVICES) LIMITED ( From: Dec-2016 )
Current Director: ANNELI RANDALL ( DOB: Mar-1975 From: Jan-2023 )
Current Secretary: COMPANION CARE (SERVICES) LIMITED ( From: Dec-2016 )
Resigned Director: JANE BALMAIN ( DOB: Apr-1958 From: Mar-2019 To: Sep-2022 )
Resigned Director: ANDREI BALTA ( DOB: Sep-1979 From: Dec-2016 To: Jan-2017 )
Resigned Director: VICTORIA CLAIRE FISHER ( DOB: Nov-1987 From: Jan-2017 To: Mar-2019 )
Resigned Director: GRAEME DIETER MCCONNELL ( DOB: Aug-1978 From: Sep-2022 To: Jan-2023 )
Resigned Director: JONATHAN NICCOL ( DOB: Feb-1972 From: Jan-2017 To: Mar-2019 )
Resigned Director: VETS4PETS (SERVICES) LIMITED ( From: Jan-2017 To: Mar-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: 2016-12-08)