NORTH TYNESIDE VETS4PETS LIMITED

Company number 07220745 ·

Active

2 active / 4 ceased · persons with significant control

V4p (North Tyneside) Newco Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2025-06-11
Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
16279468
Country registered
England And Wales

Companion Care (Services) Limited

Corporate entity Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-09-02
Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
04141142
Country registered
United Kingdom

Mr Simon Allan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-08-17
Ceased on
2025-03-18
Date of birth
June 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN

Pets At Home Vet Group Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2020-09-02
Correspondence address
Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
Legal form
Limited By Shares
Place registered
Companies House
Registration number
8595290
Country registered
England And Wales

Vets4pets Limited

Corporate entity Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2016-04-06
Correspondence address
Vets4pets Support Centre, Les Merriennes, St Martins, GY4 6NS, Guernsey
Legal form
Limited By Shares
Place registered
Guernsey
Registration number
38174
Country registered
Guernsey

Ms Frances Jane Allan

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2025-06-11
Date of birth
October 1969
Nationality
British
Country of residence
United Kingdom
Correspondence address
Studland Retail Park, Fordham Road, Newmarket, Suffolk, CB8 7SX, United Kingdom