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Companies/03984811

Rutland House Surgery Limited

Veterinary activities · York

ActiveUnited KingdomIncorporated 2000Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Vetpartners LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-10-18 · No cessation recorded

Source record 186789345
Show 3 ceased records
Ares Management Uk LimitedCorporate
Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2018-11-29

Source record 186178346
Ares Management LimitedCorporate
Right to appoint or remove directors

Notified 2018-04-06 · Ceased 2018-11-29

Source record 189892498
August Equity LlpCorporate
Right to appoint or remove directors

Notified 2016-10-18 · Ceased 2018-04-06

Source record 186789338

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 7 historical
MS
Mark StanworthCurrent director
Appointed 2017-01-31 · 9 yrs · Company Director
+194 others
JM
Joanna MaloneCurrent director
Appointed 2016-10-18 · 9 yrs · Managing Director
+183 others
Show 7 historical appointments
CT
Colin TavernerResigned director
Resigned 2016-10-18 · Finance Director
SP
Susan PatersonResigned director
Resigned 2005-03-23 · 11 yrs · Veterinary Surgeon
CorpBritannia Company Formations LimitedResigned secretary
Resigned 2000-05-03
CorpDeansgate Company Formations LimitedResigned director
Resigned 2000-05-03
IB
Ian BarclayResigned director
Resigned 2000-05-03 · 16 yrs · Veterinary Surgeon
DM
Duncan MidgleyResigned directorResigned secretary
Resigned 2000-05-03 · 16 yrs · Veterinary Surgeon

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active