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Companies/04602892

Taverham Veterinary Practice Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 2 ceased
Independent Vetcare LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2018-01-22 · No cessation recorded

Source record 111666730
Taverham Veterinary Practice Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 118733716
Show 2 ceased records
TR
Thomas Robert Alexander RobertsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-01-22

Source record 106331258
Taverham Veterinary Practice Holdings LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-01-22

Source record 106410612

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
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 10 historical appointments
PK
Paul KenyonResigned director
Resigned 2020-01-24 · Chief Financial Officer
AD
Amanda DavisResigned director
Resigned 2018-01-22 · 1 yr · Director
DH
David HillierResigned director
Resigned 2018-01-22 · 2 yrs · Director
TR
Thomas RobertsonResigned director
Resigned 2010-12-20 · 7 yrs · Director
CP
Catherine PitcherResigned secretary
Resigned 2003-12-12 · 11 yrs · Veterinary Surgeon
CorpWaterlow Secretaries LimitedResigned secretary
Resigned 2002-11-27
CorpWaterlow Nominees LimitedResigned director
Resigned 2002-11-27
BB
Bridget BannockResigned secretary
Resigned 2002-11-27 · 1 yr · Administrator
RB
Roger BannockResigned director
Resigned 2002-11-27 · 15 yrs · Veterinary Surgeon
GP
Guy PitcherResigned director
Resigned 2002-11-27 · 15 yrs · Veterinary Surgeon

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active