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Companies/05377692

Seadown Veterinary Services Ltd

Private Limited Company · Diss

ActiveUnited KingdomIncorporated 2005Private 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
Cvs (Uk) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-11-09 · No cessation recorded

Source record 231965378
Show 3 ceased records
AJ
Anna Frances JenningsIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2022-10-14 · Ceased 2022-11-09

Source record 239518589
KM
Katharine Tracey McmorrisIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-31 · Ceased 2022-11-09

Source record 231990750
GM
Gillies Scott MoffatIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-07-31 · Ceased 2022-11-09

Source record 232012303

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 16 historical
PH
Paul HiggsCurrent director
Appointed 2024-07-25 · 2 yrs · Chief Veterinary Officer
+46 others
SM
Scott MorrisonCurrent secretary
Appointed 2023-06-08 · 3 yrs
+9 others
RF
Richard FairmanCurrent director
Appointed 2022-11-09 · 3 yrs · Director
+94 others
RA
Robin AlfonsoCurrent director
Appointed 2022-11-09 · 3 yrs · Director
+92 others
Show 16 historical appointments
JF
Jenny FarrerResigned secretary
Resigned 2022-11-09
BJ
Benjamin JacklinResigned director
Resigned 2022-11-09 · 1 yr · Director
LT
Laura TriggResigned director
Resigned 2018-02-28 · 4 yrs · Vet Surgeon
JB
Jonathan BentleyResigned director
Resigned 2011-07-01 · 5 yrs · Tree Surgeon
JB
Jane BentleyResigned director
Resigned 2011-07-01 · 5 yrs · Teaching Assistant
ET
Elizabeth TunneyResigned director
Resigned 2011-07-01 · 5 yrs · Housewife
AJ
Anna JenningsResigned director
Resigned 2008-01-01 · 14 yrs · Veterinary Surgeon
RB
Robert BentleyResigned secretaryResigned director
Resigned 2005-07-06 · 15 yrs · Veterinary Surgeon
PT
Peter TunneyResigned director
Resigned 2005-04-20 · 14 yrs · Veterinary Surgeon
KM
Katharine McmorrisResigned director
Resigned 2005-04-20 · 17 yrs · Veterinary Surgeon
RE
Ralph EllisResigned director
Resigned 2005-04-20 · 1 yr · Veterinary Surgeon
IM
Ian MasonResigned director
Resigned 2005-04-20 · 2 yrs · Veterinary Surgeon
GM
Gillies MoffatResigned director
Resigned 2005-04-20 · 17 yrs · Veterinary Surgeon
CorpM B Secretaries LimitedResigned secretary
Resigned 2005-02-28
CorpM B Nominees LimitedResigned director
Resigned 2005-02-28 · Private Limited Company

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active