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HEENE ROAD VETERINARY PRACTICE LIMITED
Person with Significant Control

HEENE ROAD VETERINARY PRACTICE LIMITED: Person with Significant Control

    • Overview

    Company NameHEENE ROAD VETERINARY PRACTICE LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 04824838
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEENE ROAD VETERINARY PRACTICE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Medivet Group Limited
    Mowat Industrial Estate
    Sandown Road
    WD24 7UY Watford
    4
    England
    		Mar 02, 2021
    Mowat Industrial Estate
    Sandown Road
    WD24 7UY Watford
    4
    England
    		No
    Legal FormLimited Liability Company
    Country RegisteredUk
    Legal AuthorityUk
    Place RegisteredUk
    Registration Number03481736
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Jeremy Kevin French
    Washington
    RH20 4EP Pulborough
    18 John Ireland Way
    West Sussex
    England
    		Apr 06, 2016
    Washington
    RH20 4EP Pulborough
    18 John Ireland Way
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Fiona Dale
    Washington
    RH20 4EP Pulborough
    18 John Ireland Way
    West Sussex
    England
    		Apr 06, 2016
    Washington
    RH20 4EP Pulborough
    18 John Ireland Way
    West Sussex
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0