Toutes les informations sur:

Nom	Vets4Pets (Services) Limited
Adresse	Epsom Avenue Stanley Green Trading Estate Handforth SK9 3RN
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	04317414 Show on Companies House
Accounts	dormant last accounts made up to 31 mars 2022
Activité (Code NAF)	74990 Non-trading company
Statut de Société	active
Noms Précédents	Companion Care Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Companion Care (Services) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04141142 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Officers (8)

Source: Companies House

Davies, Alistair Philip Stanley Green Trading Estate, Handforth Status: Active Notified: 06/04/2024 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Hill, Victoria Handforth, United Kingdom Status: Active Notified: 25/09/2023 Occupation: People Director Role: Director Country of Residence: United Kingdom Nationality: British

Lazenby, Lesley Handforth, Cheshire, England Status: Active Notified: 06/07/2023 Role: Secretary

Lazenby, Lesley Handforth, England Status: Active Notified: 25/09/2023 Occupation: Company Secretary Role: Director Country of Residence: United Kingdom Nationality: British

Randall, Anneli Stanley Green Trading Estate, Handforth Status: Active Notified: 05/01/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: Welsh

Ainley, Harvey Bertenshaw Swindon, United Kingdom Status: Ceased Notified: 31/03/2017 Ceased: 23/05/2019 Occupation: Chief Financial Officer Role: Director Country of Residence: United Kingdom Nationality: British

Marshall, Jason Keith Handforth, United Kingdom Status: Ceased Notified: 27/09/2019 Ceased: 28/03/2024 Date of Birth: 10/1969 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Ogunlesi, Tim Handforth, United Kingdom Status: Ceased Notified: 25/09/2023 Ceased: 29/07/2024 Occupation: Commercial Partnership Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB V4P (Cannock) Newco Limited Status: Ceased Notified: 02/01/2018 Ceased: 02/01/2018 Companies House Number: 11129709 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Toutes les informations sur:

Vets4Pets (Services) Limited

Quick access

Persons with Significant Control (1)

Officers (8)

Companies Controlled by This Company (1)