Walton Vale Vets4pets Limited HANDFORTH


Walton Vale Vets4pets started in year 2013 as Private Limited Company with registration number 08401601. The Walton Vale Vets4pets company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Handforth at Epsom Avenue. Postal code: SK9 3RN. Since Tuesday 16th July 2013 Walton Vale Vets4pets Limited is no longer carrying the name Aintree Vets4pets.

The company has one director. David D., appointed on 18 September 2013. There are currently no secretaries appointed. As of 6 May 2024, there were 2 ex directors - Margaret B., Abdul K. and others listed below. There were no ex secretaries.

Walton Vale Vets4pets Limited Address / Contact

Office Address Epsom Avenue
Office Address2 Stanley Green Trading Estate
Town Handforth
Post code SK9 3RN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08401601
Date of Incorporation Wed, 13th Feb 2013
Industry Veterinary activities
End of financial Year 31st March
Company age 11 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 15th Apr 2024 (2024-04-15)
Last confirmation statement dated Sat, 1st Apr 2023

Company staff

Companion Care (services) Limited

Position: Corporate Secretary

Appointed: 12 June 2019

Companion Care (services) Limited

Position: Corporate Director

Appointed: 12 June 2019

David D.

Position: Director

Appointed: 18 September 2013

Vets4pets Veterinary Group Limited

Position: Corporate Director

Appointed: 18 September 2013

Resigned: 12 June 2019

Margaret B.

Position: Director

Appointed: 18 September 2013

Resigned: 12 June 2019

Vets4pets Limited

Position: Corporate Secretary

Appointed: 13 February 2013

Resigned: 12 June 2019

Abdul K.

Position: Director

Appointed: 13 February 2013

Resigned: 18 September 2013

Vets4pets Limited

Position: Corporate Director

Appointed: 13 February 2013

Resigned: 12 June 2019

People with significant control

The register of PSCs who own or have control over the company consists of 2 names. As BizStats identified, there is Pets At Home Vet Group Limited from Handforth, United Kingdom. The abovementioned PSC is categorised as "a limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Vets4Pets Limited that put St Martins, Guernsey as the official 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.

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
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

Company previous names

Aintree Vets4pets July 16, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Thursday 30th March 2023
filed on: 5th, December 2023
Free Download (9 pages)

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