BEECH HOUSE VETERINARY CENTRE (SOUTHAMPTON) LTD: Person with Significant Control

Overview

Company Name	BEECH HOUSE VETERINARY CENTRE (SOUTHAMPTON) LTD
Company Status	Dissolved
Legal Form	Private limited company
Company Number	05992086
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2006
Date of Cessation	Jul 29, 2025

Persons with significant controls

Name

Notified On

Address

Ceased

Independent Vetcare Limited

Aug 01, 2017

Via Traversus

Keynsham

BS31 2AU Bristol

The Chocolate Factory

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	07746795

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares 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.

Beech House (Southampton) Limited

Apr 06, 2016

West End Road

Bitterne

SO18 6TG Southampton

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England
Registration Number	07033280

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.

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.
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