Newbury Vets4Pets Limited
Company 04633009 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
0
directors on the board
0
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
1
corporate seats
Gaps to watch
- Every seat is held by a company, not a named person
Where to look Suggested search: a human director; every current seat is held by a body corporate.
Company details
| Number | 04633009 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/01/2003 |
| Address | EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
75000 - Veterinary activities
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Charlotte Kirsty Lewis ceased 2017-08-18
25-50% shares, 25-50% voting · notified 2016-04-06 - Pets AT Home VET Group Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Services) Limited
25-50% shares, 25-50% voting · notified 2017-08-18
Officers (10)
- Vets4Pets Limited Corporate-director · appointed 2014
- Vets4Pets Limited Corporate-secretary · appointed 2003
Show 8 former officers
- Graeme Dieter Mcconnell Director · appointed 2022 · resigned 2023
- Charlotte Kirsty Lewis Director · appointed 2012 · resigned 2017
- Stefan Bauhofer Director · appointed 2006 · resigned 2012
- Niccol, Jonathan, Dr Director · appointed 2003 · resigned 2006
- VAN Blerk, Leslie Lionel, Dr Director · appointed 2003 · resigned 2009
- Brand Development Limited Corporate-director · appointed 2003 · resigned 2014
- PET Investments Limited Corporate-director · appointed 2003 · resigned 2010
- Vets4Pets Veterinary Group Limited Corporate-director · appointed 2003 · resigned 2010
Directors and officers on the Companies House record, current and former.
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