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Companies/09287809

Byfleet Vets4Pets Limited

Private Limited Company · Handforth

ActiveUnited KingdomIncorporated 2014Private 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
Companion Care (Services) LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 214182732
Show 1 ceased record
SB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-12-12

Source record 214168338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
AR
Anneli RandallCurrent director
Appointed 2024-12-12 · 1 yr
+89 others
CorpCompanion Care Services LimitedCurrent directorCurrent secretary
Appointed 2014-10-30 · 11 yrs
+614 others
Show 4 historical appointments
Resigned 2016-02-25 · 8 yrs
HR
Helen RussellResigned director
Resigned 2016-02-25 · 8 yrs · Veterinary Nurse
SB
Steven BrawleyResigned director
Resigned 2016-02-25 · 8 yrs · Veterinary Surgeon
AB
Andrei BaltaResigned director
Resigned 2014-10-30 · 1 yr · Director

Board profile

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