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AMICAL VETERINARY CENTRE LIMITED
Person with Significant Control

AMICAL VETERINARY CENTRE LIMITED: Person with Significant Control

    • Overview

    Company NameAMICAL VETERINARY CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06140802
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of AMICAL VETERINARY CENTRE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Westpole Avenue
    EN4 0AR London
    114
    United Kingdom
    		Oct 27, 2021
    Westpole Avenue
    EN4 0AR London
    114
    United Kingdom
    		Yes
    Legal FormLimited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityUnited Kingdom (England And Wales)
    Place RegisteredCompanies House
    Registration Number13418567
    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.
    Amical Holdings Limited
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Oct 27, 2021
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number13400439
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Hengameh Mousavi
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Jul 14, 2016
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Dr Nick Valley
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Apr 06, 2016
    Keynsham
    BS31 2AU Bristol
    The Chocolate Factory
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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 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.

    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