CompaniesInTheUK

BROUGHTON VET GROUP LTD

Company number 09243007 ·

Active

2 active / 3 ceased · persons with significant control

Vetpartners 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
2019-07-26
Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10026837
Country registered
England And Wales

Vetpartners 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
2019-07-26
Correspondence address
Spitfire House, Aviator Court, York, YO30 4UZ, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
10026837
Country registered
England

Mr Thomas Mitchell

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2017-02-21
Date of birth
June 1974
Nationality
British
Country of residence
England
Correspondence address
12, Swannington Road, Broughton Astley, Leicester, Leicestershire, LE9 6TU

Mrs Belinda Anne Mcgrane

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-26
Date of birth
June 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England

Mrs Helen Robinson

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
  • Has significant influence or control
Notified on
2016-04-06
Ceased on
2019-07-26
Date of birth
September 1967
Nationality
British
Country of residence
United Kingdom
Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England