LANCASTER VETERINARY CENTRE LIMITED

Company number 07903053 ·

Active

2 active / 4 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
2018-03-23
Correspondence address
Spitfire House, Aviator Court, York, YO30 4UZ, England
Legal form
Private Company Limited By Shares
Place registered
Register Of Companies For England And Wales
Registration number
10026837
Country registered
England

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
2018-03-23
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

Ares Management Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-04-06
Ceased on
2018-11-29
Correspondence address
5th Floor, St. Andrew Street, London, EC4A 3AE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
05837428
Country registered
England And Wales

Ares Management Uk Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-04-06
Ceased on
2018-11-29
Correspondence address
5th Floor, St. Andrew Street, London, EC4A 3AE, England
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08708339
Country registered
England And Wales

Mr James William Glass

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
Notified on
2016-04-06
Ceased on
2018-03-23
Date of birth
March 1967
Nationality
British
Country of residence
England
Correspondence address
Lancaster Veterinary Centre, 195 Bowerham Road, Lancaster, LA1 4HT, England

Mrs Debbie Margaret Glass

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
Notified on
2016-04-06
Ceased on
2018-03-23
Date of birth
January 1968
Nationality
British
Country of residence
England
Correspondence address
Lancaster Veterinary Centre, 195 Bowerham Road, Lancaster, LA1 4HT, England