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Companies/08132407

Andover Vets4Pets Limited

Veterinary activities · Handforth

ActiveUnited KingdomIncorporated 2012Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2019-04-23 · No cessation recorded

Source record 111840361
Show 1 ceased record
Vets4pets LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2019-04-23

Source record 113183508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
AR
Anneli RandallCurrent director
Appointed 2023-01-05 · 3 yrs · Company Director
+91 others
CorpCompanion Care Services LimitedCurrent directorCurrent secretary
Appointed 2016-08-18 · 10 yrs
+614 others
Show 8 historical appointments
GM
Graeme McconnellResigned director
Resigned 2022-09-15 · Company Director
JB
Jane BalmainResigned director
Resigned 2019-04-23 · 3 yrs · Company Director
AS
Amy SaundersResigned director
Resigned 2016-08-18 · 2 yrs · Veterinary Surgeon
AD
Annemiek D Mello WillemsResigned director
Resigned 2013-02-28 · 3 yrs · Veterinary Surgeon
KD
Kevin D MelloResigned director
Resigned 2013-02-28 · 3 yrs · Veterinary Surgeon
CorpVets4Pets LimitedResigned secretary
Resigned 2012-07-05 · 4 yrs
CorpVets4Pets LimitedResigned director
Resigned 2012-07-05 · 4 yrs
AK
Abdul KhanResigned director
Resigned 2012-07-05 · Company Director

Board profile

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