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Nom	Vetpartners LTD
Adresse	Spitfire House Aviator Court York YO30 4UZ
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration 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 active by the authorites.	12 mai 2016
Company Register Name	Vetpartners Limited
Société Numéro de Registre	10026837 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 juin 2022
Activité (Code NAF)	70100 - Activités des sièges sociaux
Statut de Société	active
Noms Précédents	Vetpartners UK Holdings LTD \| Vetpartners UK (Holdings) Vetpartners UK Holdings LTD Vetpartners UK (Holdings) Salisbury 2 LTD
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
Companies Controlled by This Company
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Persons with Significant Control (4)

Source: Companies House

GB Vetpartners Group Limited Status: Active Notified: 06/04/2016 Companies House Number: 10026937 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

GB Ares Management Limited Status: Ceased Notified: 06/04/2018 Ceased: 29/11/2018 Companies House Number: 05837428 Nature of Control

Right to appoint and remove directors

GB Ares Management Uk Limited Status: Ceased Notified: 06/04/2018 Ceased: 29/11/2018 Companies House Number: 08708339 Nature of Control

Right to appoint and remove directors

GB August Equity Llp Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2018 Companies House Number: Oc313101 Nature of Control

Right to appoint and remove directors

Officers (6)

Source: Companies House

Giffin, Michael York, England Status: Active Notified: 23/02/2021 Date of Birth: 10/1967 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Malone, Joanna Clare York, England Status: Active Notified: 25/02/2016 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Stanworth, Mark York, England Status: Active Notified: 31/01/2017 Date of Birth: 11/1964 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Giffin, Michael William York, England Status: Ceased Notified: 23/02/2021 Ceased: 29/09/2023 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Reidy, Raymond Andrew York, England Status: Ceased Notified: 28/03/2024 Ceased: 15/10/2024 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Taverner, Colin York, England Status: Ceased Notified: 25/02/2016 Ceased: 10/02/2017 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Ashfield House Veterinary Hospital Limited Status: Active Notified: 27/03/2019 Companies House Number: 05194115 Nature of Control

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Luxstowe Vets Limited Status: Active Notified: 18/03/2021 Companies House Number: 09344129 Nature of Control

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GB Tceh (2011) Limited Status: Active Notified: 17/12/2020 Companies House Number: 07632395 Nature of Control

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Vetmedics LTD Status: Active Notified: 17/12/2021 Companies House Number: 12779198 Nature of Control

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Wood Veterinary Group Limited Status: Active Notified: 14/06/2019 Companies House Number: 09053619 Nature of Control

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Ownership of voting rights - 75% or more

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Vetpartners LTD

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Persons with Significant Control (4)

Officers (6)

Companies Controlled by This Company (8)