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HEYWOOD VETERINARY CENTRE LIMITED
Person with Significant Control

HEYWOOD VETERINARY CENTRE LIMITED: Person with Significant Control

    • Overview

    Company NameHEYWOOD VETERINARY CENTRE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08443869
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Apr 06, 2018
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number08708339
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Apr 06, 2018
    St. Andrew Street
    EC4A 3AE London
    5th Floor
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number05837428
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Slingsby Place
    WC2E 9AB London
    10
    England
    		Oct 06, 2017
    Slingsby Place
    WC2E 9AB London
    10
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration NumberOc313101
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    		Oct 06, 2017
    Aviator Court
    YO30 4UZ York
    Spitfire House
    England
    		No
    Legal FormLimited By Shares
    Country RegisteredEngland
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number10026837
    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.
    Mr Cameron Baines
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    		Mar 06, 2017
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    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.
    Mrs Jane Margaret Baines
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    		Mar 06, 2017
    Holgate Park Drive
    YO26 4GB York
    Leeman House
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares 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