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Companies/04630125

Darlington Vets4Pets Limited

Private Limited Company · Handforth

ActiveUnited KingdomIncorporated 2003Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 4 ceased
V4p (Darlington) Newco LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-24 · No cessation recorded

Source record 129825836
Pets At Home Vet Group LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 126686934
Show 4 ceased records
CS
Miss Charlotte Elizabeth StockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122833293
CS
Miss Charlotte Elizabeth StockIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2020-03-24

Source record 122836008
Vets4pets LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122903178
Vets4pets LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-04-06

Source record 122903257

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
CorpCompanion Care Services LimitedCurrent secretaryCurrent director
Appointed 2020-04-08 · 6 yrs
+614 others
LA
Leigh AshmanCurrent director
Appointed 2020-03-24 · 6 yrs · Veterinary Nurse
+1 other
Show 10 historical appointments
BH
Bruce HunterResigned director
Resigned 2010-01-08 · 1 yr · Veterinary Surgeon
CorpVets4Pets UK LimitedResigned director
Resigned 2007-01-10 · 1 yr · Limited Company
CS
Charlotte StockResigned director
Resigned 2007-01-10 · 13 yrs · Veterinary Surgeon
GM
Georgina MarshallResigned director
Resigned 2007-01-10 · 1 yr · Veterinary Surgeon
TB
Timothy BuckResigned director
Resigned 2003-04-03 · 3 yrs · Veterinary Surgeon
CorpVets4Pets Veterinary Group LimitedResigned director
Resigned 2003-02-18 · 8 yrs · Corporate Body
CorpVets4Pets LimitedResigned directorResigned secretary
Resigned 2003-02-18 · 16 yrs · Corporate Body
CorpPet Investments LimitedResigned director
Resigned 2003-01-07
CorpBrand Development LimitedResigned director
Resigned 2003-01-07

Board profile

People with appointments
2
Directors assessed
1
Median age
53
Under 35
0
65 and over
0
Disqualified match
None active