Caerphilly Vets4Pets Limited
Company 09022073 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.
2 directors on the board
- Edyta Maria Juszczyk Director · appointed 2025
- Juszczyk, Maciej, Dr Director · appointed 2015
6.4y median 6.4y
average tenure
11.5y
longest tenure
Directors past 6 years
- Juszczyk, Maciej, Dr Director · appointed 2015
First-time vs portfolio directors
First-time (2)
- Edyta Maria Juszczyk Director · appointed 2025
- Juszczyk, Maciej, Dr Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
Company details
| Number | 09022073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/2014 |
| 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)
75000 - Veterinary activities
Owned by (1) 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 2016-04-06
Officers (5)
- Edyta Maria Juszczyk Director · appointed 2025
- Juszczyk, Maciej, Dr Director · appointed 2015
Show 3 former officers
- Andrei Balta Secretary · appointed 2014 · resigned 2014
- Companion Care Management Services Limited Corporate-secretary · appointed 2014 · resigned 2014
- Companion Care Management Services Limited Corporate-director · appointed 2014 · resigned 2014
Directors and officers on the Companies House record, current and former.
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