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Avonvale Newco Limited

Adresa
Friars Gate
1011 Stratford Road
Shirley
B90 4BN
VAT ID (DIČ) no VAT ID available
Company No. 09844937 Show on Companies House
Company Register StatusDissolved
Incorporation Date27. říjen 2015
AccountsFULL
last accounts made up to 31. prosinec 2018
Sector (SIC)75000 - Veterinary activities
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Linnaeus Group Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09140907 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Reidy, Ray Andrew Shirley, West Midlands, United Kingdom Status: Active Notified: 04/10/2019 Date of Birth: 10/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Barnes, Emma Jane Shirley, United Kingdom Status: Ceased Notified: 04/10/2019 Ceased: 23/10/2020 Occupation: Chief Operating Officer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Avonvale Veterinary Centres Limited Status: Active Notified: 06/04/2016 Companies House Number: 04123373 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Medicines4Pets Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/04/2016 Companies House Number: 09966202 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors