lsjflj

VATiva.io

VATiva in


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
Previous Names
  • Salisbury 1 LTD
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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