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Companies/04207571

Veterinary Solutions Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Covetrus IncCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-04 · No cessation recorded

Source record 145495891
Show 2 ceased records
Software Of Excellence Uk LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-10-31

Source record 143826234
Software Of Excellence Uk Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2019-02-08

Source record 143842161

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 22 historical
ES
Erin SparksCurrent director
Appointed 2024-06-27 · 2 yrs · Managing Director
+3 others
DG
David GoldCurrent director
Appointed 2024-06-27 · 2 yrs · Regional Finance Director
+8 others
GR
Graham RhodesCurrent director
Appointed 2020-12-08 · 5 yrs · Finance Director
+9 others
Show 22 historical appointments
IB
Ian BryantResigned director
Resigned 2020-12-08 · 3 yrs · Managing Director
MH
Mathew HendraResigned secretaryResigned director
Resigned 2019-02-04
DD
David DollarResigned director
Resigned 2019-02-04 · Director
ME
Michael EllisResigned director
Resigned 2019-02-04 · 2 yrs · Director
JL
James LudlowResigned secretary
Resigned 2013-01-02 · 6 yrs
HR
Helen ReddingResigned secretary
Resigned 2010-06-01 · 2 yrs
BW
Brian WeatherlyResigned director
Resigned 2010-06-01 · 8 yrs · Director
MZ
Michael ZackResigned director
Resigned 2009-06-29 · 1 yr · Director
BD
Bryce DonnellResigned directorResigned secretary
Resigned 2009-06-29 · 4 yrs · Director
RM
Robert MinowitzResigned director
Resigned 2009-06-29 · 9 yrs · Director
SP
Steven PaladinoResigned director
Resigned 2009-06-29 · 1 yr · Director
JB
Julian BryanResigned secretaryResigned director
Resigned 2001-05-16 · 8 yrs · Senior Manager
JW
John WhytellResigned director
Resigned 2001-05-14 · 6 yrs · Sales Manager
LC
Lee CairnsResigned director
Resigned 2001-05-14 · 8 yrs · Support Manager
TM
Thomas MelvinResigned director
Resigned 2001-05-14 · 8 yrs · Development Manager
EO
Elizabeth O BrienResigned director
Resigned 2001-05-14 · 8 yrs · Customer Services
CorpSwift Incorporations LimitedResigned secretary
Resigned 2001-04-27
DB
David BeechResigned secretary
Resigned 2001-04-27

Board profile

People with appointments
3
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active