BEESTON ANIMAL HEALTH LIMITED

Company number 02905946

1 active person with significant control / 0 active statements

Vetpartners Limited (Active)

• Correspondence address: Spitfire House, Aviator Court, York, England, YO30 4UZ
• Notified on: 30 April 2018
• Governing law: Companies Ct 2006
• Legal form: Private Company Limited By Shares
• Place registered: Register Of Companies For England And Wales
• Registration number: 10026837
• Incorporated in: England
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Ares Management Uk Limited (Ceased)

• Correspondence address: 5th Floor, St. Andrew Street, London, England, EC4A 3AE
• Notified on: 6 April 2018
• Ceased on: 29 November 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 08708339
• Incorporated in: England And Wales
• Nature of control: Right to appoint or remove directors

Ares Management Limited (Ceased)

• Correspondence address: 5th Floor, St. Andrew Street, London, England, EC4A 3AE
• Notified on: 6 April 2018
• Ceased on: 29 November 2018
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: 05837428
• Incorporated in: England And Wales
• Nature of control: Right to appoint or remove directors

Mr Mark Edward Proctor (Ceased)

• Correspondence address: Whitchurch Road, Beeston Castle, Tarporley, Cheshire, England, CW6 9NJ
• Notified on: 6 April 2016
• Ceased on: 30 April 2018
• Date of birth: October 1956
• Nationality: British
• Country of residence: England
• Nature of control: Right to appoint or remove directors