North Tyneside Vets4pets started in year 2010 as Private Limited Company with registration number 07220745. The North Tyneside Vets4pets company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Handforth at Epsom Avenue. Postal code: SK9 3RN.
The company has 2 directors, namely Simon A., Frances A.. Of them, Frances A. has been with the company the longest, being appointed on 21 June 2010 and Simon A. has been with the company for the least time - from 17 August 2023. As of 17 May 2024, there were 2 ex directors - Daisy C., Abdul K. and others listed below. There were no ex secretaries.
| Office Address | Epsom Avenue |
| Office Address2 | Stanley Green Trading Estate |
| Town | Handforth |
| Post code | SK9 3RN |
| Country of origin | United Kingdom |
| Registration Number | 07220745 |
| Date of Incorporation | Mon, 12th Apr 2010 |
| Industry | Veterinary activities |
| End of financial Year | 31st March |
| Company age | 14 years old |
| Account next due date | Sun, 31st Dec 2023 (138 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Wed, 15th May 2024 (2024-05-15) |
| Last confirmation statement dated | Mon, 1st May 2023 |
Position: Director
Appointed: 17 August 2023
Position: Corporate Director
Appointed: 02 September 2020
Position: Corporate Secretary
Appointed: 02 September 2020
Position: Director
Appointed: 21 June 2010
The list of persons with significant control that own or have control over the company consists of 5 names. As we discovered, there is Simon A. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Companion Care (Services) Limited that entered Handforth, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Frances Jane A., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon A.
| Notified on | 17 August 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Companion Care (Services) Limited
Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 04141142 |
| Notified on | 2 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Frances Jane A.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Pets At Home Vet Group Limited
Epsom Avenue Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
| Legal authority | England And Wales |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 8595290 |
| Notified on | 6 April 2016 |
| Ceased on | 2 September 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Vets4pets Limited
Vets4pets Support Centre Les Merriennes, St Martins, GY4 6NS, Guernsey
| Legal authority | Guernsey |
| Legal form | Limited By Shares |
| Country registered | Guernsey |
| Place registered | Guernsey |
| Registration number | 38174 |
| Notified on | 6 April 2016 |
| Ceased on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director was appointed on 2023-08-17 filed on: 18th, January 2024 |
officers | Free Download (2 pages) |
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