ST-DAVID VETERINARY CENTRE LTD

Company number 07203928 ·

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
Notified on
2018-08-01
Correspondence address
Leeman House, Holgate Park Drive, York, YO26 4GB, England
Legal form
Private Limited Company
Place registered
Companies House
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
Notified on
2018-08-01
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

Ares Management Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-08-01
Ceased on
2018-11-29
Correspondence address
5th Floor, 6 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
2018-08-01
Ceased on
2018-11-29
Correspondence address
5th Floor, 6 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 Sion Dyfed Rowlands

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
2018-07-25
Ceased on
2018-08-01
Date of birth
August 1974
Nationality
British
Country of residence
Wales
Correspondence address
St-David Veterinary Centre Ltd, Pentwyn Drive, Cardiff, South Glamorgan, CF23 7EY

Ms Menna Morgan

Individual Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
Notified on
2016-04-06
Ceased on
2018-08-01
Date of birth
January 1958
Nationality
British
Country of residence
Wales
Correspondence address
St-David Veterinary Centre Ltd, Pentwyn Drive, Cardiff, South Glamorgan, CF23 7EY