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Companies/07705042

Independent Vetcare Holdings 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

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 185018399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 11 historical
AD
Amanda DavisCurrent director
Appointed 2017-01-31 · 9 yrs · None
+7 others
DH
David HillierCurrent director
Appointed 2011-10-31 · 14 yrs · Director
+8 others
Show 11 historical appointments
CF
Craig FrancesResigned director
Resigned 2014-07-16 · 2 yrs · Private Equity
TT
Thomas TarnowskiResigned director
Resigned 2014-07-16 · 2 yrs · Private Equity
IG
Ian GrantResigned director
Resigned 2012-01-04 · 2 yrs · Director
SC
Stuart CatonResigned director
Resigned 2011-09-09 · 2 yrs · Veterinary Surgeon
MC
Martin CatonResigned director
Resigned 2011-09-09 · 2 yrs · Veterinary Surgeon
AD
Amanda DavisResigned director
Resigned 2011-09-09 · 2 yrs · Director
TN
Terence NorrisResigned director
Resigned 2011-09-09 · 5 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2011-07-14
CorpOvalsec LimitedResigned secretary
Resigned 2011-07-14
DL
David Timothy LonsdaleResigned director
Resigned 2011-07-14 · 3 yrs · Director
AH
Aatif HassanResigned director
Resigned 2011-07-14 · Director

Board profile

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