All Information about:

Name	Independent Vetcare Finance Limited
Address	The Chocolate Factory Keynsham Bristol BS31 2AU
VAT ID	no VAT ID available
Company No.	07703740 Show on Companies House
Accounts	micro-entity last accounts made up to 30 September 2022
Sector (SIC)	99999 Dormant Company
Company Register Status	active
Previous Names	Nemo Acquisitions Limited
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: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Independent Vetcare Holdings Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2018 Companies House Number: 07705042 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (4)

Source: Companies House

Gillings, Mark Andrew Bristol Status: Active Notified: 02/09/2019 Date of Birth: 07/1979 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Simpson, Donna Louise Bristol Status: Active Notified: 19/06/2020 Date of Birth: 09/1980 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British

Smith, Simon Mark Bristol Status: Active Notified: 28/02/2022 Date of Birth: 01/1972 Occupation: Director Role: Director Country of Residence: England Nationality: British

Norris, Terence John Bath Status: Ceased Notified: 09/09/2011 Ceased: 16/07/2014 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (4)

GB Advanced Vetcare LTD Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Companies House Number: 06135990 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB Berry House Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Companies House Number: 04436208 Nature of Control

Ownership of shares - 75% or more

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Independent Vetcare Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 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

GB Pdol Limited Status: Ceased Notified: 06/04/2016 Ceased: 22/06/2017 Companies House Number: 08167592 Nature of Control

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All Information about:

Independent Vetcare Finance Limited

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Persons with Significant Control (2)

Officers (4)

Companies Controlled by This Company (4)