MALDON VETS4PETS LIMITED

Profile MALDON VETS4PETS LIMITED

Actual on 01.11.2020
Company name
MALDON VETS4PETS LIMITED
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Company number
09085613
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 13 June 2014
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 28.03.2019

Confirmation statement

Actual

Next statement date Thursday, 01 July 2021 due by Thursday, 15 July 2021

Last statement dated Wednesday, 01 July 2020

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 MALDON VETS4PETS LIMITED

Officers

(as of 21.09.2020)

BAKER, Samantha
Status: Active
Appointed on: Thursday, 03 July 2014
Correspondence address: Inside Pets At Home Unit 6b Braintree Retail Park, Charter Way, United Kingdom, England And Wales, Braintree, CM77 8YJ, Companion Care (Braintree) Limited T/A Vets4pets
Nationality: British
Date of birth: February 1971
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
COMPANION CARE (SERVICES) LIMITED
Status: Active
Appointed on: Friday, 26 September 2014
Correspondence address: Epsom Avenue, Stanley Green Trading Estate, PETS AT HOME, Cheshire, Handforth, SK9 3RN
Role: Corporate Director
Place registered: ENGLAND AND WALES
Registration number: 04141142
COMPANION CARE (SERVICES) LTD
Status: Active
Appointed on: Friday, 26 September 2014
Correspondence address: Stanley Green Trading Estate, Cheshire, Handforth, SK9 2RN, Epsom Avenue
Role: Corporate Secretary
Place registered: ENGLAND & WALES
Registration number: 4141142
COMPANION CARE MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Friday, 13 June 2014
Resigned on: Friday, 26 September 2014
Correspondence address: Stanley Green Trading Estate, United Kingdom, Cheshire, Handforth, SK9 3RN, Epsom Avenue
Role: Corporate Secretary
Place registered: UNITED KINGDOM
Registration number: 08878037
COMPANION CARE MANAGEMENT SERVICES LIMITED
Status: Not active
Appointed on: Friday, 13 June 2014
Resigned on: Friday, 26 September 2014
Correspondence address: Stanley Green Trading Estate, United Kingdom, Cheshire, Handforth, SK9 3RN, Epsom Avenue
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 08878037
BALTA, Andrei
Status: Not active
Appointed on: Friday, 13 June 2014
Resigned on: Thursday, 03 July 2014
Correspondence address: Kingston Lisle, United Kingdom, Oxon, Wantage, OX12 9QX, Companion Care Manor Farm
Nationality: Romanian
Date of birth: September 1979
Role: Director
Occupation: Director
Country of residence: United Kingdom
SEWELL, Katharine
Status: Not active
Appointed on: Thursday, 03 July 2014
Resigned on: Tuesday, 31 July 2018
Correspondence address: Wycke Hill Business Park, Wycke Hill, United Kingdom, England And Wales, Maldon, CM9 6TU, Vets4pets Inside Pets At Home
Nationality: British
Date of birth: March 1985
Role: Director
Occupation: Veterinary Surgeon
Country of residence: United Kingdom
VETS4PETS (SERVICES) LIMITED
Status: Not active
Appointed on: Thursday, 03 July 2014
Resigned on: Tuesday, 31 July 2018
Correspondence address: Stanley Green Trading Estate, United Kingdom, Cheshire, Handforth, SK9 3RN, Epsom Avenue
Role: Corporate Director
Place registered: UNITED KINGDOM
Registration number: 04317414
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Person with significant control

(as of 01.11.2020)

Companion Care (Services) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Cheshire, Hanforth, Epsom Avenue
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Samantha Baker
Status: Active
Notified on: Tuesday, 31 July 2018
Correspondence address: United Kingdom, England And Wales, Braintree, Companion Care (Braintree) Limited T/A Vets4pets
Nationality: British
Date of birth: February 1971
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