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PETPRESCRIPTION LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
None observed in current sources.
UBO CHAIN — walk to the ultimate owner
- 1INDEPENDENT VETCARE LIMITEDbeneficial owner 100%→PETPRESCRIPTION LIMITED
- 2INDEPENDENT VETCARE FINANCE LIMITEDbeneficial owner 100%→INDEPENDENT VETCARE LIMITED
- 2IVC ACQUISITION LTDbeneficial owner 100%→INDEPENDENT VETCARE LIMITED
- 3IVC ACQUISITION LTDbeneficial owner 100%→IVC ACQUISITION LTD
- 3IVC ACQUISITION LTDbeneficial owner 100%→INDEPENDENT VETCARE FINANCE LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 05705514
- Status
- active
- Type
- ltd
- Incorporated
- 2006-02-10
- 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
- BAGNALL, Charles Andrew St. John(resigned)secretary · British · appt 2006-02-10
- WATERLOW SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2006-02-10
- BAGNALL, Charles Richard(resigned)director · English · appt 2006-02-10
- BAGNALL, Simon James(resigned)director · British · appt 2006-02-10
- DAVIS, Amanda Jane(resigned)director · British · appt 2016-07-27
- HILLIER, David Robert Geoffrey(resigned)director · British · appt 2016-07-27
- KENYON, Paul Mark(resigned)director · British · appt 2020-01-24
- WATERLOW NOMINEES LIMITED(resigned)corporate nominee director · appt 2006-02-10