Ellesmere Port Vets4pets Limited
- Company number
- 09725644
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Aug 2015
- Nature of business
- Veterinary activities
Registered office
Previous names
- Ellsmere Port Vets4pets Limited (until 5 Oct 2015)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RANDALL, Anneli | Director | 5 Jan 2023 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Director | 10 Aug 2015 | |
| COMPANION CARE (SERVICES) LIMITED | Corporate-Secretary | 10 Aug 2015 | |
| 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 | 7 Jun 2017 | 10 Oct 2018 |
| TAYLOR, Ruth Sarah, Dr | Director | 31 Mar 2016 | 7 Jun 2017 |
| PERRY, Philip Iain | Director | 31 Mar 2016 | 7 Jun 2017 |
| BALTA, Andrei | Director | 10 Aug 2015 | 31 Mar 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Companion Care (Services) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
Connections
Directors’ other companies
- 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 V4p Coventry Canley Limited
- COMPANION CARE (SERVICES) LIMITED - Corporate-Secretary at Luton Vets4pets Limited
Registered address
591 companies are registered at this address - likely a registration agent.