Vets Now Limited
- Company number
- SC339531
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 13 Mar 2008
- Nature of business
- Activities of head offices
- Corporate group
- IVC Acquisition Ltd (149 companies)
Registered office
Previous names
- C & C 11 Limited (until 4 Sep 2008)
- Now Group (Europe) Limited (until 20 Dec 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| THOMSON COOPER SECRETARIES LIMITED | Corporate-Secretary | 13 Mar 2008 | 7 Sep 2009 |
| GIBLIN, Derek | Secretary | 18 Jan 2011 | 26 Aug 2014 |
| MCAULAY, Frances Mary | Secretary | 1 Apr 2015 | 29 Apr 2016 |
| GRANT, Colin Craigie | Secretary | 29 Apr 2016 | 8 Jan 2019 |
| PURPLE VENTURE SECRETARIES LIMITED | Corporate-Secretary | 7 Sep 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 |
| 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 |
|---|---|---|---|
| Mrs Jan Dixon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 2 Nov 2018 |
| The Dixon Family 2018 Trust | Voting Rights 25 To 50 Percent | 2 Nov 2018 | 8 Jan 2019 |
| Dr Richard Michael Dixon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Jan 2019 |
| Inspiring Vet Care Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors As Trust |
8 Jan 2019 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Sep 2020 | £3,030 | 4 |
Connections
Owned by
Vets Now Limited → Inspiring Vet Care Limited → IVC Acquisition Ltd
Controls
- VN Holdings Limited (SC339529)
Directors’ other companies
- COLVILLE, Mary Patricia Elizabeth - Director at VN Holdings 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 VN Holdings 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)
- VN Holdings Limited (SC339529)