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Nom	Independent Vetcare Limited
Adresse	The Chocolate Factory Keynsham Bristol BS31 2AU
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.	7 janvier 2019
Société Numéro de Registre	07746795 Show on Companies House
Accounts	full last accounts made up to 30 septembre 2022
Activité (Code NAF)	75000 - Activités vétérinaires
Statut de Société	active
Noms Précédents	Nemo Acquisitions Trading Limited
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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GB Independent Vetcare Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Companies House Number: 07703740 Nature of Control

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Source: Companies House

Gillings, Mark Andrew Keynsham, Bristol Status: Active Notified: 27/06/2019 Date of Birth: 07/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Grant, Clark Alexander Keynsham, Bristol Status: Active Notified: 21/07/2022 Date of Birth: 08/1976 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mcnally, Philip Michael Keynsham, Bristol Status: Active Notified: 28/02/2022 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Phillips, Duncan Howard Keynsham, Bristol Status: Active Notified: 28/02/2022 Date of Birth: 04/1977 Occupation: Chief Executive Role: Director Country of Residence: England Nationality: British

Simpson, Donna Louise Keynsham, Bristol Status: Active Notified: 11/06/2020 Date of Birth: 09/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Simon Mark Keynsham, Bristol Status: Active Notified: 28/02/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hewson, Ashley John Bristol Status: Ceased Notified: 24/01/2020 Ceased: 15/12/2023 Date of Birth: 03/1977 Occupation: Group Cio Role: Director Country of Residence: England Nationality: British

Kenyon, Paul Mark Bristol Status: Ceased Notified: 24/01/2020 Ceased: 15/09/2023 Date of Birth: 12/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Norris, Terence John St. Martin''S Courtyard, London, United Kingdom Status: Ceased Notified: 09/09/2011 Ceased: 31/10/2011 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

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Independent Vetcare Limited

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Persons with Significant Control (2)

Officers (9)

Companies Controlled by This Company (10)