ARMAC VETERINARY GROUP LIMITED

Company number 05756160 ·

Active

2 active / 3 ceased · persons with significant control

Armac Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-01
Correspondence address
Spitfire House, Aviator Court, York, YO30 4UZ, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12500724
Country registered
England

Armac Holdings Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-01
Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England
Legal form
Private Company Limited By Shares
Place registered
England And Wales
Registration number
12500724
Country registered
England

Vetpartners Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-10-01
Ceased on
2020-10-01
Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
10026837
Country registered
England

Mr Angus Colin Mackenzie

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-10-01
Date of birth
April 1957
Nationality
British
Country of residence
United Kingdom
Correspondence address
Tom Nook Farm, Turton Road,Tottington, Bury, Lancashire, BL8 3QG, England

Mr Antony David Rowland

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2020-10-01
Date of birth
July 1968
Nationality
British
Country of residence
United Kingdom
Correspondence address
5 Taylors Lane, Ainsworth, Bolton, Lancashire, BL2 6QS, England