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Name	Goddard Veterinary Group LTD
Address	Claygate House Manor Road Woodford Green IG8 8BX
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that EORI-Search 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.	21 June 2022
Company Register Name	Goddard Veterinary Group Limited
Company Register Address	Spitfire House York YO30 4UZ
Company No.	01971231 Show on Companies House
Accounts	audit-exemption-subsidiary last accounts made up to 30 June 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 (2)

Source: Companies House

GB Goddard Holdco Limited Status: Active Notified: 07/01/2020 Companies House Number: 12158031 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Goddard, Philip Campbell Status: Ceased Notified: 15/01/2017 Ceased: 07/01/2020 Date of Birth: 01/1961 Nature of Control

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

Officers (3)

Source: Companies House

Stanworth, Mark York, United Kingdom Status: Active Notified: 05/09/2022 Date of Birth: 11/1964 Occupation: Director Role: Director Country of Residence: England Nationality: British

Goddard, Jackobee Arthur George (the Old Police Station), Woodford Green, England Status: Ceased Notified: 14/06/2018 Ceased: 26/10/2021 Occupation: Recruitment Consultant Role: Director Country of Residence: United Kingdom Nationality: British

Malone, Joanna Clare York, United Kingdom Status: Ceased Notified: 26/10/2021 Ceased: 15/11/2021 Date of Birth: 10/1974 Occupation: Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (2)

GB I. Winter and Associates Limited Status: Active Notified: 22/11/2017 Companies House Number: 07667740 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Park Veterinary Practice Limited Status: Active Notified: 02/07/2018 Companies House Number: 07864551 Nature of Control

Ownership of shares - 75% or more

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All Information about:

Goddard Veterinary Group LTD

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)

Companies Controlled by This Company (2)