SearchLIVE · CORPUS
/ Dossier
■
THE VET CENTRE LIMITED
LowOwnership & control
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1Mr Patrick Brantingham Marshallbeneficial owner 50%→THE VET CENTRE LIMITED
- 1INSPIRING VET CARE LIMITEDbeneficial owner 87.5%→THE VET CENTRE LIMITED
- 1Mrs Alison Hazel Clare Marshallbeneficial owner 37.5%→THE VET CENTRE LIMITED
- 1Mr Patrick Brantingham Marshallbeneficial owner 37.5%→THE VET CENTRE LIMITED
- 2IVC ACQUISITION LTDbeneficial owner 87.5%→INSPIRING VET CARE LIMITED
- 3IVC ACQUISITION LTDbeneficial owner 100%→IVC ACQUISITION LTD
- 3Ivc Acquisition Midco Ltdbeneficial owner 87.5%→IVC ACQUISITION LTD
Company profile· live · Companies House
- Company no.
- 06077424
- Status
- dissolved
- Type
- ltd
- Incorporated
- 2007-02-01
- Registered office
- The Chocolate Factory, Keynsham, Bristol, BS31 2AU, United Kingdom
- SIC
- 99999
Officers · 2 active
- GILLINGS, Mark Andrewdirector · British · appt 2020-06-18
- SIMPSON, Donna Louisedirector · British · appt 2020-06-18
- OWEN, David John(resigned)secretary · appt 2017-03-01
- HARRISON CLARK (SECRETARIAL) LTD(resigned)corporate secretary · appt 2007-02-02
- STL SECRETARIES LTD(resigned)corporate secretary · appt 2007-02-01
- MARSHALL, Alison Hazel Clare(resigned)director · British · appt 2007-03-23
- MARSHALL, Patrick Brantingham(resigned)director · British · appt 2007-03-23
- HARRISON CLARK (NOMINEES) LIMITED(resigned)corporate director · appt 2007-02-02
- STL DIRECTORS LTD(resigned)corporate director · appt 2007-02-01
Beneficial owners · PSC · 1 current
- ■Independent Vetcare Limited75–100% sharescorporate PSC · England · since 2020-06-18 · trace owners →
- ●Mrs Alison Hazel Clare Marshall25–50% sharesindividual PSC · ceased 2020-06-18
- ●Mr Patrick Brantingham Marshall25–50% sharesindividual PSC · ceased 2020-06-18
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.