Andover Vets4pets Limited
- Company number
- 08132407
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Jul 2012
- Nature of business
- Veterinary activities
- Corporate group
- Broomco (2765) Limited (508 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDALL, Anneli | Director | 5 Jan 2023 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Secretary | 18 Aug 2016 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Director | 18 Aug 2016 | |
| MCCONNELL, Graeme Dieter | Director | 15 Sep 2022 | 5 Jan 2023 |
| BALMAIN, Jane | Director | 23 Apr 2019 | 15 Sep 2022 |
| SAUNDERS, Amy Rose | Director | 18 Aug 2016 | 23 Apr 2019 |
| VETS4PETS VETERINARY GROUP LIMITED | Corporate-Director | 28 Feb 2013 | 18 Aug 2016 |
| D'MELLO, Kevin Peter | Director | 28 Feb 2013 | 18 Aug 2016 |
| D'MELLO-WILLEMS, Annemiek Jennifer | Director | 28 Feb 2013 | 18 Aug 2016 |
| VETS4PETS LIMITED | Corporate-Director | 5 Jul 2012 | 18 Aug 2016 |
| VETS4PETS LIMITED | Corporate-Secretary | 5 Jul 2012 | 18 Aug 2016 |
| KHAN, Abdul Jalil | Director | 5 Jul 2012 | 28 Feb 2013 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Companion Care (Services) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
23 Apr 2019 | |
| Vets4pets Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 23 Apr 2019 |
Accounts
Connections
Owned by
Andover 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.