VETHELPDIRECT.COM LTD

Company number 05710161 ·

Active

1 active / 3 ceased · persons with significant control

Digital Petcare Uk Limited

Corporate entity Active

Nature of control

  • Has more than 75% of the voting rights in the company
Notified on
2020-01-14
Correspondence address
One, New Change, London, EC4M 9AF, United Kingdom
Legal form
Private Limited Company
Place registered
Registrar Of Companies (England And Wales)
Registration number
12339302
Country registered
England And Wales

Mrs Susannah Jane Samuel

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
2017-02-15
Ceased on
2020-01-14
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
Prospect House, 50 Leigh Road, Eastleigh, Hampshire, SO50 9DT, England

Mr Paul Christopher Bristow

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
2020-01-14
Date of birth
October 1971
Nationality
British
Country of residence
England
Correspondence address
Prospect House, 50 Leigh Road, Eastleigh, Hampshire, SO50 9DT, England

Mrs Susannah Jane Samuel

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
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-02-15
Date of birth
March 1977
Nationality
British
Country of residence
England
Correspondence address
Prospect House, 50 Leigh Road, Eastleigh, Hampshire, SO50 9DT, England