Skip to content
{white}INTEL
SearchLIVE · CORPUS
/ Dossier
■

ANDOVER VETS4PETS LIMITED

Low
Company·GB·oo:GB-COH-08132407
JSON / MCP View network
Status
active
Incorporated
2012-07-05
Legal form
ltd
Activity
75000
Registered office
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

ANDOVER VETS4PETS LIMITED is a ltd registered in GB, incorporated 2012-07-05 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1ANDOVER VETS4PETS LIMITEDbeneficial owner 50%→ANDOVER VETS4PETS LIMITED
  2. 1COMPANION CARE (SERVICES) LIMITEDbeneficial owner 100%→ANDOVER VETS4PETS LIMITED
  3. 1Vets4pets Limitedbeneficial owner 37.5%→ANDOVER VETS4PETS LIMITED
  4. 1COMPANION CARE (SERVICES) LIMITEDbeneficial owner 87.5%→ANDOVER VETS4PETS LIMITED
  5. 2PETS AT HOME VET GROUP LIMITEDbeneficial owner 100%→COMPANION CARE (SERVICES) LIMITED
  6. 2Pets At Home Vet Group Limitedbeneficial owner 87.5%→COMPANION CARE (SERVICES) LIMITED
  7. 3PETS AT HOME VET GROUP LIMITEDbeneficial owner 100%→PETS AT HOME VET GROUP LIMITED
  8. 3Pets At Home Holdings Limitedbeneficial owner 87.5%→PETS AT HOME VET GROUP LIMITED

Company profile· live · Companies House

Company no.
08132407
Status
active
Type
ltd
Incorporated
2012-07-05
Registered office
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN
SIC
75000
Officers · 3 active
  • COMPANION CARE (SERVICES) LIMITED
    corporate secretary · appt 2016-08-18
  • RANDALL, Anneli
    director · Welsh · appt 2023-01-05
  • COMPANION CARE (SERVICES) LIMITED
    corporate director · appt 2016-08-18
  • VETS4PETS LIMITED(resigned)
    corporate secretary · appt 2012-07-05
  • BALMAIN, Jane(resigned)
    director · British · appt 2019-04-23
  • D'MELLO, Kevin Peter(resigned)
    director · Indian · appt 2013-02-28
  • D'MELLO-WILLEMS, Annemiek Jennifer(resigned)
    director · Dutch · appt 2013-02-28
  • KHAN, Abdul Jalil(resigned)
    director · British · appt 2012-07-05
  • MCCONNELL, Graeme Dieter(resigned)
    director · British · appt 2022-09-15
  • SAUNDERS, Amy Rose(resigned)
    director · British · appt 2016-08-18
  • VETS4PETS LIMITED(resigned)
    corporate director · appt 2012-07-05
  • VETS4PETS VETERINARY GROUP LIMITED(resigned)
    corporate director · appt 2013-02-28
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.