CompaniesInTheUK

PENROSE VETERINARY GROUP LIMITED

Company number 10417267 ·

Active

3 active / 1 ceased · persons with significant control

Wick Bidco 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
2023-07-11
Correspondence address
26, St. James's Square, London, SW1Y 4JH, England
Legal form
Private Limited Company

Mr Nicholas Paul Greenwood

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-07
Date of birth
July 1966
Nationality
British
Country of residence
United Kingdom
Correspondence address
70 Brinkley Lane, Colchester, CO4 9XE, England

Ms Alison Jayne Swinney

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-10-07
Date of birth
October 1984
Nationality
British
Country of residence
England
Correspondence address
70 Brinkley Lane, Colchester, CO4 9XE, England

Independent Vetcare 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
2021-09-16
Ceased on
2023-07-11
Correspondence address
The Chocolate Factory, Keynsham, Bristol, BS31 2AU, England
Legal form
Private Company Limited By Shares
Place registered
England
Registration number
07746795
Country registered
England