Sidcup Vets4Pets Limited
Company 08187232 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Hayley Denise Hygate Director · appointed 2024
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- V4P (Sidcup) Newco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 08187232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/2012 |
| 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 (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.
- Companion Care (Services) Limited
25-50% shares, 25-50% voting · notified 2024-03-15 - V4P (Sidcup) Newco Limited
25-50% shares, 25-50% voting · notified 2024-03-15 - Pets AT Home VET Group Limited ceased 2024-03-15
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (8)
- Hayley Denise Hygate Director · appointed 2024
- Vets4Pets Veterinary Group Limited Corporate-director · appointed 2013
- Vets4Pets Limited Corporate-director · appointed 2012
Show 5 former officers
- Graeme Dieter Mcconnell Director · appointed 2022 · resigned 2023
- Javier Herrero Director · appointed 2013 · resigned 2020
- Rafael Manuel Garrido Maldonado Director · appointed 2013 · resigned 2020
- Abdul Jalil Khan Director · appointed 2012 · resigned 2013
- Vets4Pets Limited Corporate-secretary · appointed 2012 · resigned 2024
Directors and officers on the Companies House record, current and former.
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