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Companies/08937418

Haven Veterinary Group Limited

Veterinary activities · York

ActiveUnited KingdomIncorporated 2014Private Limited Company
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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 · 4 ceased
Vetpartners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-07 · No cessation recorded

Source record 195138726
Show 4 ceased records
Ares Management Uk LimitedCorporate
Right to appoint or remove directors

Notified 2018-09-07 · Ceased 2018-11-29

Source record 191324224
Ares Management LimitedCorporate
Right to appoint or remove directors

Notified 2018-09-07 · Ceased 2018-11-29

Source record 195212939
LM
Mr Lewis Basil James MorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-07

Source record 187508100
RM
Mrs Rachel Elizabeth MorrisIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2018-09-07

Source record 187508102

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 2 historical
MS
Mark StanworthCurrent director
Appointed 2018-09-07 · 8 yrs · Company Director
+194 others
JM
Joanna MaloneCurrent director
Appointed 2018-09-07 · 8 yrs · Company Director
+183 others
Show 2 historical appointments
RM
Rachel MorrisResigned director
Resigned 2014-03-13 · 4 yrs · None
LM
Lewis MorrisResigned director
Resigned 2014-03-13 · 4 yrs · None

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active