Chester Vets4Pets Limited
Company 05032446 Active
Connected board network
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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.
2 directors on the board
- Lord Ovidiu-Constantin De Hertburn Director · appointed 2025
- Margareta-Valentina Chira Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Lord Ovidiu-Constantin De Hertburn Director · appointed 2025
- Margareta-Valentina Chira Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- V4P (Chester) Newco Limited 2 shared directors
Connected through a shared director
- Hartburn Group LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 05032446 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/02/2004 |
| Address | EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, HANDFORTH, CHESHIRE, SK9 3RN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 27/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Joanne Holly ceased 2025-01-28
25-50% shares, 25-50% voting · notified 2016-04-06 - Joanne Holly ceased 2016-04-06
25-50% shares, 25-50% voting · notified 2016-04-06 - Companion Care (Services) Limited
25-50% shares, 25-50% voting · notified 2024-11-11 - V4P (Chester) Newco Limited
25-50% shares, 25-50% voting · notified 2025-01-28 - Pets AT Home VET Group Limited ceased 2024-11-11
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- Lord Ovidiu-Constantin De Hertburn Director · appointed 2025
- Margareta-Valentina Chira Director · appointed 2025
Show 6 former officers
- Joanne Holly Director · appointed 2009 · resigned 2025
- Garry William Stanway Director · appointed 2008 · resigned 2008
- Samantha Jane Stanway Director · appointed 2008 · resigned 2009
- Vets4Pets UK Limited Corporate-director · appointed 2008 · resigned 2009
- Vets4Pets Limited Corporate-secretary · appointed 2004 · resigned 2024
- Vets4Pets Veterinary Group Limited Corporate-director · appointed 2004 · resigned 2010
Directors and officers on the Companies House record, current and former.
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