Bramley Vets4pets Limited
- Company number
- 04238788
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jun 2001
- Nature of business
- Veterinary activities
- Corporate group
- Broomco (2765) Limited (508 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VETS4PETS (SERVICES) LIMITED | Corporate-Director | 6 Aug 2026 | |
| WILSON, Helga Marie | Director | 6 Aug 2026 | |
| DOBBIE, Sheli | Director | 6 Aug 2026 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Secretary | 14 Jul 2016 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Director | 14 Jul 2016 | |
| RANDALL, Anneli | Director | 5 Jan 2023 | 6 Aug 2026 |
| MCCONNELL, Graeme Dieter | Director | 15 Sep 2022 | 5 Jan 2023 |
| BALMAIN, Jane | Director | 23 May 2019 | 15 Sep 2022 |
| AINLEY, Harvey Bertenshaw | Director | 10 Oct 2018 | 23 May 2019 |
| BALTA, Andrei | Director | 14 Jul 2016 | 10 Oct 2018 |
| VETS4PETS VETERINARY GROUP LIMITED | Corporate-Director | 19 Apr 2012 | 14 Jul 2016 |
| TASKER, Grahame Douglas | Director | 31 Mar 2003 | 14 Jul 2016 |
| VETS4PETS LIMITED | Corporate-Secretary | 21 Jun 2001 | 14 Jul 2016 |
| VETS4PETS LIMITED | Corporate-Director | 21 Jun 2001 | 14 Jul 2016 |
| CHANCE, Andrew | Director | 19 Apr 2012 | 23 Feb 2016 |
| CHANCE, Andrew | Director | 20 Jan 2012 | 20 Jan 2012 |
| VETS4PETS VETERINARY GROUP LIMITED | Corporate-Director | 20 Jan 2012 | 20 Jan 2012 |
| VETS4PETS VETERINARY GROUP LIMITED | Corporate-Director | 2 Aug 2001 | 31 Mar 2010 |
| VETS4PETS UK LIMITED | Corporate-Director | 21 Jun 2001 | 2 Aug 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| V For P (Bramley) Newco Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Aug 2026 | |
| Companion Care (Services) Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
31 Jul 2026 | |
| Bramley Vets4pets (Newco) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2017 | 31 Jul 2026 |
Accounts
Connections
Owned by
Bramley Vets4pets Limited → Companion Care (Services) Limited → Pets At Home Vet Group Limited
Directors’ other companies
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at Luton Vets4pets Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at Luton Vets4pets Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V For P (Newcastle Upon Tyne) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at V For P (Newcastle Upon Tyne) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at Broomco (2768) Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V4p (Broadstairs) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at CC (Ely) Newco 1a Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at CC (Hemel Hempstead) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V For P (Amesbury) Newco Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Director at V For P (Prescot) Newco Limited
Registered address
619 companies are registered at this address - likely a registration agent.