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Companies/07703740

Independent Vetcare Finance Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-05-22 · No cessation recorded

Source record 171202376
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-05-22

Source record 167902724

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
SS
Simon SmithCurrent director
Appointed 2022-02-28 · 4 yrs · Director
+6 others
DS
Donna SimpsonCurrent director
Appointed 2020-06-19 · 6 yrs · Finance Director
+365 others
MG
Mark GillingsCurrent director
Appointed 2019-09-02 · 7 yrs · Accountant
+372 others
Show 11 historical appointments
PK
Paul KenyonResigned director
Resigned 2020-01-24 · Chief Financial Officer
IG
Ian GrantResigned director
Resigned 2012-01-04 · 2 yrs · Director
DH
David HillierResigned director
Resigned 2011-10-31 · 8 yrs · Director
SC
Stuart CatonResigned director
Resigned 2011-09-09 · 10 yrs · Veterinary Surgeon
MC
Martin CatonResigned director
Resigned 2011-09-09 · 2 yrs · Veterinary Surgeon
AD
Amanda DavisResigned director
Resigned 2011-09-09 · 8 yrs · Director
TN
Terence NorrisResigned director
Resigned 2011-09-09 · 2 yrs · Director
CorpOval Nominees LimitedResigned director
Resigned 2011-07-13
CorpOvalsec LimitedResigned secretary
Resigned 2011-07-13
DL
David Timothy LonsdaleResigned director
Resigned 2011-07-13 · 3 yrs · Director
AH
Aatif HassanResigned director
Resigned 2011-07-13 · Director

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active