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Companies/09772761

Bramley Vets4Pets (Newco) Limited

Veterinary activities · Handforth

ActiveUnited KingdomIncorporated 2015Private 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 · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 232107171

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
AR
Anneli RandallCurrent director
Appointed 2023-01-05 · 3 yrs · Company Director
+89 others
CorpCompanion Care Services LimitedCurrent directorCurrent secretary
Appointed 2016-07-14 · 10 yrs
+614 others
Show 7 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 2016-07-14 · 2 yrs · Director
CorpVets4Pets LimitedResigned secretary
Resigned 2015-09-11
CorpVets4Pets LimitedResigned director
Resigned 2015-09-11
GT
Grahame TaskerResigned director
Resigned 2015-09-11 · Veterinary Surgeon

Board profile

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