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BRACKLEY PET HEALTHCARE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mrs Clare Louise Dickbeneficial owner 50%→BRACKLEY PET HEALTHCARE LIMITED
- 1Mr Timothy Paul Jenningsbeneficial owner 50%→BRACKLEY PET HEALTHCARE LIMITED
- 1Mr Allan Campbell Kerr Dickbeneficial owner 50%→BRACKLEY PET HEALTHCARE LIMITED
Company profile· live · Companies House
- Company no.
- 07254133
- Status
- active
- Type
- ltd
- Incorporated
- 2010-05-14
- Registered office
- The Chocolate Factory, Keynsham, Bristol, BS31 2AU, United Kingdom
- SIC
- 99999
Officers · 2 active
- GILLINGS, Mark Andrewdirector · British · appt 2019-09-02
- SIMPSON, Donna Louisedirector · British · appt 2020-06-19
- DAVIS, Amanda Jane(resigned)director · British · appt 2018-12-18
- DICK, Allan Campbell Kerr(resigned)director · British · appt 2010-05-14
- DICK, Clare Louise(resigned)director · British · appt 2010-06-01
- DICK, Clare Louise(resigned)director · British · appt 2010-05-14
- HILLIER, David Robert Geoffrey(resigned)director · British · appt 2018-12-18
- JENNINGS, Timothy Paul(resigned)director · British · appt 2010-05-14
- KENYON, Paul Mark(resigned)director · British · appt 2020-01-24
Beneficial owners · PSC · 1 current
- ■Independent Vetcare Limited75–100% sharescorporate PSC · England · since 2018-12-18 · trace owners →
- ●Mr Allan Campbell Kerr Dick25–50% sharesindividual PSC · England · ceased 2018-12-18
- ●Mrs Clare Louise Dick25–50% sharesindividual PSC · England · ceased 2018-12-18
- ●Mr Timothy Paul Jennings25–50% sharesindividual PSC · England · ceased 2018-12-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.