INDEPENDENT VETCARE HOLDINGS LIMITED
BATH NEMO ACQUISITIONS HOLDINGS LIMITED

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Company number 07705042
Status Active
Incorporation Date 14 July 2011
Company Type Private Limited Company
Address STATION HOUSE EAST, ASHLEY AVENUE, BATH, BNES, BA1 3DS
Home Country United Kingdom
Nature of Business 75000 - Veterinary activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Termination of appointment of Craig David Frances as a director on 31 January 2017; Termination of appointment of Thomas Michael Tarnowski as a director on 31 January 2017; Termination of appointment of Terence John Norris as a director on 31 January 2017. The most likely internet sites of INDEPENDENT VETCARE HOLDINGS LIMITED are www.independentvetcareholdings.co.uk, and www.independent-vetcare-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and five months. Independent Vetcare Holdings Limited is a Private Limited Company. The company registration number is 07705042. Independent Vetcare Holdings Limited has been working since 14 July 2011. The present status of the company is Active. The registered address of Independent Vetcare Holdings Limited is Station House East Ashley Avenue Bath Bnes Ba1 3ds. . DAVIS, Amanda Jane is a Director of the company. HILLIER, David Robert Geoffrey is a Director of the company. Secretary OVALSEC LIMITED has been resigned. Director CATON, Martin Geoffrey has been resigned. Director CATON, Stuart has been resigned. Director DAVIS, Amanda Jane has been resigned. Director FRANCES, Craig David has been resigned. Director GRANT, Ian Douglas has been resigned. Director HASSAN, Aatif Naveed has been resigned. Director LONSDALE, David Timothy has been resigned. Director NORRIS, Terence John has been resigned. Director TARNOWSKI, Thomas Michael has been resigned. Director OVAL NOMINEES LIMITED has been resigned. The company operates in "Veterinary activities".


Current Directors

Director
DAVIS, Amanda Jane
Appointed Date: 31 January 2017
56 years old
Director
HILLIER, David Robert Geoffrey
Appointed Date: 31 October 2011
63 years old

Resigned Directors

Secretary
OVALSEC LIMITED
Resigned: 14 July 2011
Appointed Date: 14 July 2011
Director
CATON, Martin Geoffrey
Resigned: 16 July 2014
Appointed Date: 09 September 2011
52 years old
Director
CATON, Stuart
Resigned: 16 July 2014
Appointed Date: 09 September 2011
54 years old
Director
DAVIS, Amanda Jane
Resigned: 16 July 2014
Appointed Date: 09 September 2011
56 years old
Director
FRANCES, Craig David
Resigned: 31 January 2017
Appointed Date: 16 July 2014
59 years old
Director
GRANT, Ian Douglas
Resigned: 16 July 2014
Appointed Date: 04 January 2012
76 years old
Director
HASSAN, Aatif Naveed
Resigned: 04 January 2012
Appointed Date: 14 July 2011
46 years old
Director
LONSDALE, David Timothy
Resigned: 16 July 2014
Appointed Date: 14 July 2011
48 years old
Director
NORRIS, Terence John
Resigned: 31 January 2017
Appointed Date: 09 September 2011
77 years old
Director
TARNOWSKI, Thomas Michael
Resigned: 31 January 2017
Appointed Date: 16 July 2014
49 years old
Director
OVAL NOMINEES LIMITED
Resigned: 14 July 2011
Appointed Date: 14 July 2011

Persons With Significant Control

Ivc Bidco Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

INDEPENDENT VETCARE HOLDINGS LIMITED Events

16 Feb 2017
Termination of appointment of Craig David Frances as a director on 31 January 2017
16 Feb 2017
Termination of appointment of Thomas Michael Tarnowski as a director on 31 January 2017
16 Feb 2017
Termination of appointment of Terence John Norris as a director on 31 January 2017
08 Feb 2017
Appointment of Mrs Amanda Jane Davis as a director on 31 January 2017
08 Feb 2017
Satisfaction of charge 1 in full
...
... and 44 more events
14 Sep 2011
Appointment of Terence John Norris as a director
19 Jul 2011
Statement of capital following an allotment of shares on 14 July 2011
  • GBP 2
14 Jul 2011
Termination of appointment of Oval Nominees Limited as a director
14 Jul 2011
Termination of appointment of Ovalsec Limited as a secretary
14 Jul 2011
Incorporation

INDEPENDENT VETCARE HOLDINGS LIMITED Charges

30 July 2014
Charge code 0770 5042 0002
Delivered: 12 August 2014
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Corporate Trustee Company (UK) Limited (the Security Agent)
Description: Contains fixed charge…
9 September 2011
Debenture
Delivered: 21 September 2011
Status: Satisfied on 8 February 2017
Persons entitled: Hsbc Bank PLC as Agent and Trustee for the Finance Parties
Description: Fixed and floating charge over the undertaking and all…

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