PENROSE VETERINARY GROUP LIMITED

Company number 10417267

1 active person with significant control / 0 active statements

Wick Bidco Limited (Active)

• Correspondence address: 26 St. James's Square, London, England, SW1Y 4JH
• Notified on: 11 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• 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

Independent Vetcare Limited (Ceased)

• Correspondence address: The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
• Notified on: 16 September 2021
• Ceased on: 11 July 2023
• Governing law: Companies Act 2006
• Legal form: Private Company Limited By Shares
• Place registered: England
• Registration number: 07746795
• 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

Ms Alison Jayne Swinney (Ceased)

• Correspondence address: 70 Brinkley Lane, Colchester, England, CO4 9XE
• Notified on: 7 October 2016
• Ceased on: 16 September 2021
• Date of birth: October 1984
• Nationality: British
• Country of residence: England
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Nicholas Paul Greenwood (Ceased)

• Correspondence address: 70 Brinkley Lane, Colchester, England, CO4 9XE
• Notified on: 7 October 2016
• Ceased on: 19 July 2021
• Date of birth: July 1966
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%