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Companies/06135990

Advanced Vetcare Ltd

Company profile · Bristol

DissolvedUnited KingdomIncorporated 2007
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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
Ivc Acquisition LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-06-22 · No cessation recorded

Source record 109775424
Show 2 ceased records
Independent Vetcare Finance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-22

Source record 105967933
Independent Vetcare LimtedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-06-22

Source record 118656870

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 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 13 historical appointments
PK
Paul KenyonResigned director
Resigned 2020-01-24 · Chief Financial Officer
DH
David HillierResigned director
Resigned 2011-10-31 · 8 yrs · Director
AD
Amanda DavisResigned director
Resigned 2011-09-09 · 8 yrs · Director
TN
Terence NorrisResigned director
Resigned 2011-09-09 · Director
DV
Douglas VeitchResigned director
Resigned 2010-09-24 · Veterinary Surgeon
PS
Paul SmithResigned director
Resigned 2010-09-24 · Business Development
SC
Stuart CatonResigned director
Resigned 2007-12-07 · 14 yrs · Veterinary Surgeon
AG
Alexander GoughResigned director
Resigned 2007-12-07 · 3 yrs · Veterinary Surgeon
JC
John CampbellResigned director
Resigned 2007-12-07 · 3 yrs · Veterinary Surgeon
SC
Sarah CatonResigned secretary
Resigned 2007-09-18 · 3 yrs
MC
Martin CatonResigned director
Resigned 2007-09-18 · 3 yrs · Vetarinary Surgeon
CorpOss Directors LimitedResigned director
Resigned 2007-03-05 · Formation Agent
CorpOss Secretaries LimitedResigned secretary
Resigned 2007-03-05

Board profile

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