ROSE COTTAGE VETERINARY CENTRE LIMITED: Person with Significant Control

  • Overview

    Company NameROSE COTTAGE VETERINARY CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07286098
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Rcvc Topco Limited
    Chester Road
    Sutton Weaver
    WA7 3EQ Runcorn
    C/O Rose Cottage Veterinary Centre
    England
    Jul 04, 2023
    Chester Road
    Sutton Weaver
    WA7 3EQ Runcorn
    C/O Rose Cottage Veterinary Centre
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegistrar Of Companies For England And Wales
    Registration Number14969276
    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.
    Mr Joseph Martin
    Sutton Weaver
    WA7 3EQ Runcorn
    Chester Road
    Cheshire
    Jun 30, 2022
    Sutton Weaver
    WA7 3EQ Runcorn
    Chester Road
    Cheshire
    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 25% but not more than 50% of the voting rights in the company.
    Mrs Elizabeth Gorse
    Chester Road
    Sutton Weaver
    WA7 3EQ Runcorn
    Rose Cottage Veterinary Centre
    Cheshire
    England
    Apr 06, 2016
    Chester Road
    Sutton Weaver
    WA7 3EQ Runcorn
    Rose Cottage Veterinary Centre
    Cheshire
    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.
    Miss Jennifer Susan Quayle
    Chester Road
    Sutton Weaver
    WA7 3EQ Runcorn
    Rose Cottage Veterinary Centre
    Cheshire
    England
    Apr 06, 2016
    Chester Road
    Sutton Weaver
    WA7 3EQ Runcorn
    Rose Cottage Veterinary Centre
    Cheshire
    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 25% but not more than 50% of the voting rights in the company.
    Mr Ken Robinson
    Chester Road
    Sutton Weaver
    WA7 3EQ Runcorn
    Rose Cottage Veterinary Centre
    Cheshire
    England
    Apr 06, 2016
    Chester Road
    Sutton Weaver
    WA7 3EQ Runcorn
    Rose Cottage Veterinary Centre
    Cheshire
    England
    Yes
    Nationality: Irish
    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.

    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