OpenCompanies

Vetsavers UK Limited

Company number
04046891
Status
Active
Type
Private Limited Company
Incorporated
3 Aug 2000
Nature of business
Dormant Company
Corporate group
Torch Farm And Equine Limited (162 companies)

Registered office

Spitfire House
Aviator Court
York
YO30 4UZ

Officers

NameRoleAppointedResigned
UK COMPANYSHOP LTD Corporate-Nominee-Secretary 3 Aug 2000 8 Aug 2000
ADEY, Jane Nominee-Director 3 Aug 2000 8 Aug 2000
MOLYNEUX, Jacqueline Rosina Director 8 Aug 2000 28 Feb 2006
MOLYNEUX, Diane Shelagh Director 12 Aug 2009 31 Dec 2010
MOLYNEUX, James David Director 28 Nov 2003 31 Dec 2010
MOLYNEUX, David George Secretary 8 Aug 2000 31 Dec 2010
MOLYNEUX, David George Director 8 Aug 2000 31 Dec 2010
ATHERTON, Jason Lee Secretary 31 Dec 2010 20 Nov 2015
HORSFALL, Jeremy James Director 31 Dec 2010 20 Nov 2015
TAVERNER, Colin Director 20 Nov 2015 10 Feb 2017
ATHERTON, Jason Lee Director 31 Dec 2010 31 May 2017
MYERSCOUGH, Nicholas John Director 31 Dec 2010 31 May 2017
STANWORTH, Mark Director 31 Jan 2017
MALONE, Joanna Clare Director 20 Nov 2015

Control

NameNature of controlNotifiedCeased
August Equity Llp Right To Appoint And Remove Directors 6 Apr 2016 6 Apr 2018
Ares Management Limited Right To Appoint And Remove Directors 6 Apr 2018 29 Nov 2018
Ares Management Uk Limited Right To Appoint And Remove Directors 6 Apr 2018 29 Nov 2018
Westway Veterinary Centres Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2017

Accounts

Connections

Owned by

Vetsavers UK Limited → Westway Veterinary Centres LimitedVetpartners LimitedVetpartners Group LimitedScooby Bidco Limited

Directors’ other companies

Companies at the same address

Data