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Jméno	MY Pet's Vets Leigh LTD
Adresa	94 Twist Lane Leigh WN7 4DP
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching 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.	10. květen 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that DIČ-Searching 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.	23. srpen 2024
Company Register Address	Friars Gate, 1011 Stratford Road Shirley B90 4BN
Company No.	07517908 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. květen 2022
Sector (SIC)	75000 Veterinary activities
Company Register Status	active
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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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
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Persons with Significant Control (3)

Source: Companies House

GB Linnaeus Veterinary Limited Status: Active Notified: 09/02/2023 Companies House Number: 10790375 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Davies, Caroline Status: Ceased Notified: 04/02/2017 Ceased: 09/02/2023 Date of Birth: 12/1974 Nature of Control

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

Davies, Thomas Lloyd Status: Ceased Notified: 04/02/2017 Ceased: 09/02/2023 Date of Birth: 03/1975 Nature of Control

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

Officers (3)

Source: Companies House

Cassell-Ward, Anna Wren Shirley, United Kingdom Status: Active Notified: 19/09/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British

Hendrickson, Julia Shirley, West Midlands, United Kingdom Status: Active Notified: 31/03/2023 Date of Birth: 04/1974 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: British

Connell, Saskia Turner Shirley, United Kingdom Status: Ceased Notified: 19/05/2023 Ceased: 19/09/2023 Date of Birth: 01/1973 Occupation: People And Organisation Director Role: Director Country of Residence: United Kingdom Nationality: American

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MY Pet's Vets Leigh LTD

VAT Registration Date

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Persons with Significant Control (3)

Officers (3)