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Nom	Hollycroft Veterinary Centre Limited
Adresse	66 Roston Drive Hollycroft Estate Hinckley Leicestershire LE10 0XP
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	20 décembre 2020
Company Register Address	4 Sandown Road Watford WD24 7UY
Société Numéro de Registre	08606991 Show on Companies House
Statut de Société	Dissolved
Fondé	12 juillet 2013
Accounts	TOTAL EXEMPTION FULL last accounts made up to 31 juillet 2019
Activité (Code NAF)	75000 - Activités vétérinaires
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB Medivet Group Limited Status: Active Notified: 01/08/2019 Companies House Number: 03481736 Nature of Control

Ownership of shares - 75% or more

Eaves, Maxwell John Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 06/1966 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Summers, David Michael Status: Ceased Notified: 06/04/2016 Ceased: 01/08/2019 Date of Birth: 01/1962 Nature of Control

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Officers (4)

Source: Companies House

Levy, Arnold Stephen Mowat Industrial Estate, Watford, England Status: Active Notified: 01/08/2019 Date of Birth: 12/1959 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: British

Levy, Arnold Stephen Mowat Industrial Estate, Watford, England Status: Active Notified: 01/08/2019 Role: Secretary

Morris, Kevin Lance Mowat Industrial Estate, Watford, England Status: Active Notified: 01/08/2019 Date of Birth: 11/1973 Occupation: Veterinary Surgeon Role: Director Country of Residence: England Nationality: British

Smithers, John William Hampden Mowat Industrial Estate, Watford, England Status: Active Notified: 01/08/2019 Date of Birth: 11/1963 Occupation: Veterinary Surgeon Role: Director Country of Residence: United Kingdom Nationality: South African

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Hollycroft Veterinary Centre Limited

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Persons with Significant Control (3)

Officers (4)