V FOR P (KILMARNOCK) NEWCO LIMITED

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Overview

Company Details

Registered office (City): Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom
Company status: active
Company type: Ltd
Incorporated on: 15 October 2026
Accounts: First accounts made up to 31 October 2027, due by 15 July 2028
Confirmation statement: First statement date 14 October 2027, due by 28 October 2027
Nature of business (SIC): 74990

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Filing history

Date	Description
15 Oct 2026	Incorporation Model articles adopted amended provisions Statement of capital on 2026-10-15 GBP 60

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People

COMPANION CARE (SERVICES) LIMITED Corporate secretary

Appointed: 15 October 2026
Nationality: -
Residence: -
Date of birth: -
Address: Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England And Wales, SK9 3RN, United Kingdom

CRAIG, Kirstin Louise Director

Appointed: 15 October 2026
Nationality: British
Residence: Scotland
Date of birth: 03/1977
Address: Unit 3 Allison Street Retail Park, Allison Street, Ayr, Scotland, KA8 8HD, Scotland

MACKIE, Georgina Rose Director

Appointed: 15 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 01/1988
Address: Inside Pets At Home, Riverway Retail Park, Riverway, Irvine, North Ayrshire, KA12 8AY, United Kingdom

WELSH, Martha Marion Director

Appointed: 15 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 05/1993
Address: Inside Pets At Home, Riverway Retail Park, Riverway, Irvine, North Ayrshire, KA12 8AY, United Kingdom

COMPANION CARE (SERVICES) LIMITED Corporate director

Appointed: 15 October 2026
Nationality: -
Residence: -
Date of birth: -
Address: Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, England And Wales, SK9 3RN, United Kingdom

VETS4PETS (SERVICES) LIMITED Corporate director

Appointed: 15 October 2026
Nationality: -
Residence: -
Date of birth: -
Address: Epsom Avenue, Stanley Green Trading Estate, Cheshire, Handforth, England And Wales, SK9 3RN, United Kingdom

VETS4PETS VETERINARY GROUP LIMITED Corporate director

Appointed: 15 October 2026
Nationality: -
Residence: -
Date of birth: -
Address: Epsom Avenue, Stanley Green Trading Estate, Handforth, Cheshire, SK9 3RN, United Kingdom

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Persons with significant control

Kirstin Louise Craig Active

Notified on: 15 October 2026
Nationality: British
Residence: Scotland
Date of birth: 03/1977
Address: Unit 3 Allison Street Retail Park, Allison Street, Ayr, Scotland, KA8 8HD, Scotland

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Miss Georgina Rose Mackie Active

Notified on: 15 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 01/1988
Address: Inside Pets At Home, Riverway Retail Park, Riverway, Irvine, North Ayrshire, KA12 8AY, United Kingdom

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Martha Marion Welsh Active

Notified on: 15 October 2026
Nationality: British
Residence: United Kingdom
Date of birth: 05/1993
Address: Inside Pets At Home, Riverway Retail Park, Riverway, Irvine, North Ayrshire, KA12 8AY, United Kingdom

Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent