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VATiva.io

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All Information about:
Name

Vetpartners Group Limited
Address
Spitfire House
Aviator Court
York
YO30 4UZ
VAT ID no VAT ID available
Company No. 10026937 Show on Companies House
Accountsgroup
last accounts made up to 30 June 2022
Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Salisbury 1 LTD
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (5)

    Source: Companies House
    gb-flag GB Scooby Bidco Limited Status: Active Notified: 29/11/2018 Companies House Number: 11499533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Ares Management Limited Status: Ceased Notified: 06/04/2018 Ceased: 29/11/2018 Companies House Number: 05837428 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Ares Management Uk Limited Status: Ceased Notified: 06/04/2018 Ceased: 29/11/2018 Companies House Number: 08708339 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB August Equity Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Companies House Number: Oc313101 Nature of Control
  • Right to appoint and remove directors
    •
    gb-flag GB Vetpartners Group Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 29/11/2018 Companies House Number: 09750991 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (6)

    Source: Companies House
    Giffin, Michael York, England Status: Active Notified: 23/02/2021 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Malone, Joanna Clare York, England Status: Active Notified: 25/02/2016 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Stanworth, Mark York, England Status: Active Notified: 31/01/2017 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Giffin, Michael William York, England Status: Ceased Notified: 23/02/2021 Ceased: 29/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Reidy, Raymond Andrew York, England Status: Ceased Notified: 28/03/2024 Ceased: 15/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Taverner, Colin York, England Status: Ceased Notified: 25/02/2016 Ceased: 10/02/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Vetpartners Limited Status: Active Notified: 06/04/2016 Companies House Number: 10026837 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •