VN Holdings Limited
- Company number
- SC339529
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2008
- Nature of business
- Veterinary activities
- Corporate group
- IVC Acquisition Ltd (149 companies)
Registered office
Previous names
- C & C 10 Limited (until 1 Apr 2008)
- Vets Now Limited (until 20 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON COOPER SECRETARIES LIMITED | Corporate-Secretary | 13 Mar 2008 | 19 Jan 2009 |
| WOOD, Peter James | Director | 19 Jan 2009 | 6 Aug 2010 |
| WOOD, Peter James | Secretary | 19 Jan 2009 | 6 Aug 2010 |
| GRIBBON, Glen James, Mr. | Director | 19 Jan 2009 | 3 Jan 2012 |
| GRANT, Colin Craigie | Director | 2 Apr 2012 | 31 Jan 2013 |
| GIBLIN, Derek | Secretary | 18 Jan 2011 | 26 Aug 2014 |
| FALLOW, Robert | Director | 2 Apr 2012 | 6 Feb 2015 |
| MCAULAY, Frances Mary | Secretary | 1 Apr 2015 | 29 Apr 2016 |
| DEWAR, Fiona Anne | Director | 19 Jan 2009 | 17 Jan 2017 |
| GRANT, Colin Craigie | Secretary | 29 Apr 2016 | 8 Jan 2019 |
| GRANT, Colin Craigie | Director | 1 Feb 2014 | 8 Jan 2019 |
| BRANNAN, Robert | Director | 15 Sep 2010 | 8 Jan 2019 |
| PURPLE VENTURE SECRETARIES LIMITED | Corporate-Secretary | 6 Aug 2010 | 8 Jan 2019 |
| SODEN, Stephen John | Director | 19 Jan 2009 | 8 Jan 2019 |
| DIXON, Richard Michael, Dr | Director | 13 Mar 2008 | 8 Jan 2019 |
| DAVIS, Amanda Jane | Director | 8 Jan 2019 | 30 Sep 2019 |
| HILLIER, David Robert Geoffrey | Director | 8 Jan 2019 | 2 Mar 2020 |
| KENYON, Paul Mark | Director | 24 Jan 2020 | 19 Jun 2020 |
| WALLACE, Johanna Margaret | Director | 31 Jan 2018 | 31 Oct 2020 |
| ROSS, Mark | Director | 21 May 2015 | 31 Dec 2022 |
| BOAG, Amanda Karen | Director | 19 Jan 2009 | 31 Dec 2023 |
| SIMPSON, Donna Louise | Director | 19 Jun 2020 | 31 Jul 2025 |
| GILLINGS, Mark Andrew | Director | 2 Sep 2019 | 31 Jul 2025 |
| PHILLIPS, Duncan Howard | Director | 31 Jul 2025 | 13 Mar 2026 |
| DYMOND, George Barnaby | Director | 13 Mar 2026 | |
| COLVILLE, Mary Patricia Elizabeth | Director | 31 Aug 2025 | |
| HOWDEN, Naomi | Secretary | 31 Aug 2025 | |
| WULLRICH, Margareta Caroline Elisabet | Director | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Vets Now Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2020 | £11,018 | 6 |
Connections
Owned by
VN Holdings Limited → Vets Now Limited → Inspiring Vet Care Limited → IVC Acquisition Ltd
Controls
- Vets Now Emergency Limited (SC218632)
Directors’ other companies
- COLVILLE, Mary Patricia Elizabeth - Director at Vets Now Limited
- DYMOND, George Barnaby - Director at Petair Ltd
- DYMOND, George Barnaby - Director at Sussex Equine Topco Limited
- DYMOND, George Barnaby - Director at Amivet Ltd
- DYMOND, George Barnaby - Director at Vetsuccess Limited
- DYMOND, George Barnaby - Director at Animates Veterinary Clinic Limited
- DYMOND, George Barnaby - Director at Vets Now Limited
- DYMOND, George Barnaby - Director at Orwell Vets Limited
- DYMOND, George Barnaby - Director at Pawz Limited
- DYMOND, George Barnaby - Director at Inspiring Vet Care Limited
Companies at the same address
- Vets Now Emergency Limited (SC218632)
- Vets Now Limited (SC339531)