THE PET HEALTH PARTNERSHIP LIMITED

Company number 04881969

3 active persons with significant control / 0 active statements

The Alliance Of Independent Veterinary Practices Ltd (Active)

• Correspondence address: 6 Elsley Road, Tilehurst, Reading, England, RG31 6RN
• Notified on: 8 April 2022
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Register Of Companies For England And Wales
• Registration number: 13690493
• 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

Chameleon Henley Ltd (Active)

• Correspondence address: 6 Elsley Road, Tilehurst, Reading, United Kingdom, RG31 6RN
• Notified on: 6 April 2016
• Governing law: Uk Companies Act
• Legal form: Limited Company
• Place registered: England And Wales
• Registration number: 09361125
• Incorporated in: England And Wales
• Nature of control: Has significant influence or control

Mr John Ralph Ball (Active)

• Correspondence address: 6 The Parade, Moorland Way, Upton, Poole, Dorset, England, BH16 5JS
• Notified on: 6 April 2016
• Date of birth: February 1953
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Has significant influence or control

Mr Peter Melville (Ceased)

• Correspondence address: 17 East Street, Wareham, BH20 4NN
• Notified on: 6 April 2016
• Ceased on: 8 April 2022
• Date of birth: May 1960
• Nationality: Australian
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Mr Philip John Chaplin (Ceased)

• Correspondence address: Clarence House, 18 St Peters Hill, Caversham, Reading, Berkshire, England, RG4 7AX
• Notified on: 6 April 2016
• Ceased on: 1 September 2019
• Date of birth: February 1953
• Nationality: British
• Country of residence: England
• Nature of control: Has significant influence or control