Easipetcare Ltd
Private Limited Company · Bristol
ActiveUnited KingdomIncorporated 2009Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedIndependent Vetcare LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-11 · No cessation recorded
Source record 116066082Show 3 ceased records
Independent Vetcare LimitedCorporate
Right to appoint or remove directors
Notified 2017-07-11 · Ceased 2017-07-11
Source record 108565653JW
Ms Judith Anne WalkerIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-11
Source record 119571999CA
Mr Charles Cairns AuldIndividual
Shares: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2017-08-11
Source record 119572000People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 7 historicalShow 7 historical appointments
PK
Paul KenyonResigned director
Resigned 2020-01-24 · Chief Financial Officer
AD
Amanda DavisResigned director
Resigned 2017-08-11 · 2 yrs · Director
DH
David HillierResigned director
Resigned 2017-08-11 · 2 yrs · Director
PV
Paul Von Der HeydeResigned director
Resigned 2011-10-01 · 5 yrs · Business Development
JW
Judith WalkerResigned secretary
Resigned 2009-12-02 · 7 yrs
JW
Judith WalkerResigned director
Resigned 2009-12-02 · 7 yrs · Veterinary Surgeon
CA
Charles AuldResigned director
Resigned 2009-12-02 · 7 yrs · Retired
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active