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Companies/04633009

Newbury Vets4Pets Limited

Veterinary activities · 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 · 2 ceased
Companion Care (Services) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-08-18 · No cessation recorded

Source record 142475986
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 150050390
Show 2 ceased records
CL
Mrs Charlotte Kirsty LewisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-08-18

Source record 138532893
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 138578347

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 12 historical
AR
Anneli RandallCurrent director
Appointed 2023-01-05 · 3 yrs · Company Director
+90 others
CorpVets4Pets LimitedCurrent directorCurrent secretary
Appointed 2014-08-14 · 12 yrs
+26 others
Show 12 historical appointments
GM
Graeme McconnellResigned director
Resigned 2022-09-15 · Company Director
JB
Jane BalmainResigned director
Resigned 2019-05-23 · 3 yrs · Company Director
HA
Harvey AinleyResigned director
Resigned 2018-10-10 · Chief Financial Officer
AB
Andrei BaltaResigned director
Resigned 2017-08-18 · 1 yr · Director
CL
Charlotte LewisResigned director
Resigned 2012-01-03 · 5 yrs · Veterinary Surgeon
SB
Stefan BauhoferResigned director
Resigned 2006-08-01 · 5 yrs · Veterinary Surgeon
LV
Leslie Van BlerkResigned director
Resigned 2003-07-15 · 5 yrs · Veterinary Surgeon
JN
Jonathan NiccolResigned director
Resigned 2003-07-15 · 2 yrs · Veterinary Surgeon
CorpPet Investments LimitedResigned director
Resigned 2003-05-21 · 6 yrs · Corporate Director
CorpBrand Development LimitedResigned director
Resigned 2003-05-21 · 11 yrs · Corporate Director
CorpVets4Pets Veterinary Group LimitedResigned director
Resigned 2003-01-10 · 7 yrs · Corporate Director
CorpVets4Pets LimitedResigned director
Resigned 2003-01-10

Board profile

People with appointments
2
Directors assessed
1
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active