BURTON-ON-TRENT VETS4PETS LIMITED

Profile BURTON-ON-TRENT VETS4PETS LIMITED

Actual on 01.09.2021
Company name
BURTON-ON-TRENT VETS4PETS LIMITED
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Company number
05176989
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 12 July 2004
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 26.03.2020

Confirmation statement

Actual

Next statement date Friday, 01 July 2022 due by Friday, 15 July 2022

Last statement dated Thursday, 01 July 2021

Nature of business (SIC)
75000 - Veterinary activities
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Registered office address
EPSOM AVENUE, STANLEY GREEN TRADING ESTATE, CHESHIRE, HANDFORTH, SK9 3RN
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PSC and Officers BURTON-ON-TRENT VETS4PETS LIMITED

Officers

(as of 19.09.2020)

COMPANION CARE (SERVICES) LIMITED
Status: Active
Appointed on: Friday, 12 February 2016
Correspondence address: Epsom Avenue Stanley Green Trading Estate, Hanforth, United Kingdom, Cheshire, SK9 3RN
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 04141142
COMPANION CARE (SERVICES) LIMITED
Status: Active
Appointed on: Friday, 12 February 2016
Correspondence address: Epsom Avenue Stanley Green Trading Estate, Hanforth, United Kingdom, Cheshire, SK9 3RN
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04141142
MARCHIS, Ioana Adina
Status: Active
Appointed on: Friday, 03 March 2017
Correspondence address: Inside Pets At Home St Peters Retail Park, Lichfield Street, Burton Upon Trent, United Kingdom, Staffordshire, DE14 3BL
Nationality: Romanian
Date of birth: August 1980
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
BALTA, Andrei
Status: Not active
Appointed on: Sunday, 06 April 2014
Resigned on: Friday, 03 March 2017
Correspondence address: Companion Care Isambard House, Fire Fly Avenue, Churchward, United Kingdom, Swindon, SN2 2EH
Nationality: Romanian
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
VETS4PETS LIMITED
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Friday, 12 February 2016
Correspondence address: Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS
Role: Corporate Secretary
VETS4PETS LIMITED
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Friday, 12 February 2016
Correspondence address: Vets4pets Support Centre, Les Merriennes, St Martins, Guernsey, GY4 6NS
Role: Corporate Director
VETS4PETS VETERINARY GROUP LIMITED
Status: Not active
Appointed on: Monday, 12 July 2004
Resigned on: Friday, 12 February 2016
Correspondence address: Old School House, Lower Town Street Bramley, Leeds, West Yorkshire, LS13 4BN
Role: Corporate Director
KHAN, Abdul Jalil
Status: Not active
Appointed on: Monday, 20 September 2010
Resigned on: Sunday, 06 April 2014
Correspondence address: 39 Worwood Drive, West Bridgford, Nottingham, United Kingdom, Notts, NG2 7LY
Nationality: British
Date of birth: November 1974
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.09.2021)

Companion Care (Services) Limited
Status: Active
Notified on: Monday, 23 January 2017
Correspondence address: Epsom Avenue Hanforth, United Kingdom, Cheshire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Ioana Adina Marchis
Status: Active
Notified on: Thursday, 15 June 2017
Correspondence address: Inside Pets At Home Burton Upon Trent, United Kingdom, Staffordshire
Nationality: Romanian
Date of birth: August 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent