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Waterloo House Veterinary Services Limited

Veterinary activities · Bristol

ActiveUnited KingdomIncorporated 2002Private 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 · 1 ceased
Independent Vetcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-12-21 · No cessation recorded

Source record 217320218
Show 1 ceased record
NH
Dr Nigel Charles HoughIndividual
Shares: over 75%, up to 100%

Notified 2016-06-01 · Ceased 2017-12-21

Source record 220370992

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 7 historical
CG
Clark GrantCurrent director
Appointed 2022-07-21 · 4 yrs · Director
+12 others
DS
Donna SimpsonCurrent director
Appointed 2020-06-19 · 6 yrs · Finance Director
+365 others
MG
Mark GillingsCurrent director
Appointed 2019-09-02 · 7 yrs · Accountant
+372 others
Show 7 historical appointments
PK
Paul KenyonResigned director
Resigned 2020-01-24 · Chief Financial Officer
DH
David HillierResigned director
Resigned 2017-12-21 · 2 yrs · Director
AD
Amanda DavisResigned director
Resigned 2017-12-21 · 1 yr · Director
NH
Nigel HoughResigned director
Resigned 2009-07-16 · 8 yrs · Vet
SM
Steven MckayResigned director
Resigned 2002-06-10 · 7 yrs · Veterinary Surgeon
AM
Ann MckayResigned director
Resigned 2002-06-10 · 7 yrs · Artist
MP
Marcella PooreResigned secretary
Resigned 2002-06-10 · 15 yrs

Board profile

People with appointments
3
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active