HAVEN VETERINARY GROUP LIMITED
Company number 08937418 · Monitor this company
2 active / 4 ceased · persons with significant control
Vetpartners Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-09-07
- Correspondence address
- Spitfire House, Aviator Court, York, YO30 4UZ, England
- Legal form
- Private Company Limited By Sares
- Place registered
- Companies House, Cardiff
- Registration number
- 10026837
- Country registered
- England
Vetpartners Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Notified on
- 2018-09-07
- Correspondence address
- Leeman House, Holgate Park Drive, York, YO26 4GB, England
- Legal form
- Private Company Limited By Sares
- Place registered
- Companies House, Cardiff
- Registration number
- 10026837
- Country registered
- England
Ares Management Limited
Nature of control
- Right to appoint and remove directors
- Notified on
- 2018-09-07
- Ceased on
- 2018-11-29
- Correspondence address
- 5th Floor, 6, St. Andrew Street, London, EC4A 3AE, England
- Legal form
- Private Company Limited By Sares
- Place registered
- Companies House, Cardiff
- Registration number
- 0583748
- Country registered
- England
Ares Management Uk Limited
Nature of control
- Right to appoint and remove directors
- Notified on
- 2018-09-07
- Ceased on
- 2018-11-29
- Correspondence address
- 5th Floor, 6, St. Andrew Street, London, EC4A 3AE, England
- Legal form
- Private Company Limited By Sares
- Place registered
- Companies House, Cardiff
- Registration number
- 08708339
- Country registered
- England
Mr Lewis Basil James Morris
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
- 2018-09-07
- Date of birth
- January 1967
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Leeman House, Holgate Park Drive, York, YO26 4GB, England
Mrs Rachel Elizabeth Morris
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2016-04-06
- Ceased on
- 2018-09-07
- Date of birth
- May 1970
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Lund Garth Farm, East End Road, Preston, Hull, HU12 8SJ, England