THE PET HEALTH PARTNERSHIP LIMITED
6 THE PARADE MOORLAND WAY, UPTON, POOLE BH16 5JS- Active
- Private Limited Company
- Company No. 04881969
- Last Updated: 01 Mar 2024
Company Profile
THE PET HEALTH PARTNERSHIP LIMITED was incorporated on Friday, August 29, 2003 as a Private Limited Company with registered address in POOLE. THE PET HEALTH PARTNERSHIP LIMITED has the status: Active and it's listed in the following category: Veterinary activities. This Private Limited Company has been operating for 21 years 5 months and 25 days.
| Name | THE PET HEALTH PARTNERSHIP LIMITED |
|---|---|
| Company number | 04881969 |
| Company type | Private Limited Company |
| Incorporation date | 29 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
6 THE PARADE MOORLAND WAY UPTON POOLE BH16 5JS |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Alliance Of Independent Veterinary Practices Ltd Elsley Road, Tilehurst, RG31 6RN |
Dates: Friday, April 8, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Philip John Chaplin Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
significant influence or control
|
| Mr John Ralph Ball Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
| Mr Peter Melville Nationality: Australian |
Dates: Wednesday, April 6, 2016 - Friday, April 8, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Chameleon Henley Ltd Tilehurst, RG31 6RN |
Dates: Wednesday, April 6, 2016 - present
significant influence or control
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-23 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 11 November 2016 |
| Last confirmation statement dated | 14 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| THE PET HEALTH PARTNERSHIP LIMITED | 29 Aug 2003 |