VALENTINE COGAN & DEAVIN LIMITED

Company number 07344954 ·

Active

2 active / 6 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
2018-08-17
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
2018-08-17
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 Uk Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-08-17
Ceased on
2018-11-29
Correspondence address
5th Floor, St. Andrew Street, London, EC4A 3AE, United Kingdom
Legal form
Private Limited Company
Place registered
Companies House
Registration number
08708339
Country registered
England And Wales

Ares Management Limited

Corporate entity Ceased

Nature of control

  • Right to appoint and remove directors
Notified on
2018-08-17
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

Ms Jacqueline Sylivia Barber

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-13
Ceased on
2018-08-17
Date of birth
September 1961
Nationality
British
Country of residence
England
Correspondence address
893, Manchester Road, Castleton, Rochdale, Lancashire, OL11 2ST

Mr Roger Simon Cogan

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-13
Ceased on
2018-08-17
Date of birth
July 1963
Nationality
British
Country of residence
England
Correspondence address
893, Manchester Road, Castleton, Rochdale, Lancashire, OL11 2ST

Mr Adam John Deavin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-13
Ceased on
2018-08-17
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
893, Manchester Road, Castleton, Rochdale, Lancashire, OL11 2ST

Mrs Rachael Frances Deavin

Individual Ceased

Nature of control

  • Has significant influence or control
Notified on
2016-08-13
Ceased on
2018-08-17
Date of birth
December 1970
Nationality
British
Country of residence
England
Correspondence address
Leeman House, Station Business Park, Holgate Park Drive, York, YO26 4GB, England