THE DERMATOLOGY REFERRAL SERVICE LTD.

Company number SC390733

1 active person with significant control / 0 active statements

Independent Vetcare Limited (Active)

• Correspondence address: The Chocolate Factory, Keynsham, Bristol, England, BS31 2AU
• Notified on: 30 August 2019
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• 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

Mr Peter John Forsythe (Ceased)

• Correspondence address: C/O Pinsent Masons, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Notified on: 6 April 2016
• Ceased on: 30 August 2019
• Date of birth: November 1960
• Nationality: British
• Country of residence: Scotland
• 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%

Mrs Hilary Anne Jackson (Ceased)

• Correspondence address: C/O Pinsent Masons, 13 Queens Road, Aberdeen, Scotland, AB15 4YL
• Notified on: 6 April 2016
• Ceased on: 30 August 2019
• Date of birth: February 1962
• Nationality: British
• Country of residence: Scotland
• 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%