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All Information about:

                        
Name

Penrose Veterinary Group Limited

Address
70 Brinkley Lane
Highwoods
Colchester
CO4 9XE
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
8 November 2016
End of VAT Registration
18 June 2022
Company Register Address Sidney House
London
IP33 3SP
Company No. 10417267 Show on Companies House
Accountssmall
last accounts made up to 30 September 2022
Sector (SIC)75000 - Veterinary activities
Company Register Statusactive
Previous Names
  • Penrose & Partners
  • KYC Check
    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)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Wick Bidco Limited Status: Active Notified: 11/07/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Greenwood, Nicholas Paul Status: Ceased Notified: 07/10/2016 Ceased: 19/07/2021 Date of Birth: 07/1966 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB Independent Vetcare Limited Status: Ceased Notified: 16/09/2021 Ceased: 11/07/2023 Companies House Number: 07746795 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Swinney, Alison Jayne Status: Ceased Notified: 07/10/2016 Ceased: 16/09/2021 Date of Birth: 10/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (3)

    Source: Companies House
    Mc Cormack, Ciara Ann Leeds, England Status: Active Notified: 11/07/2023 Date of Birth: 06/1988 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Plumb, Ian Philip Bury St. Edmunds, England Status: Active Notified: 22/03/2024 Occupation: Non-Executive Director Role: Director Country of Residence: England Nationality: British
    Gates, Tracy Bury St. Edmunds, England Status: Ceased Notified: 13/09/2023 Ceased: 22/03/2024 Occupation: Cfo Role: Director Country of Residence: England Nationality: British