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Nom	The Oaks Veterinary Clinic Limited
Adresse	4 Oaks Business Village Revenge Road Chatham Kent ME5 8LF
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration 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 inactive by the authorites.	5 août 2020
Company Register Address	Friars Gate Shirley B90 4BN
Société Numéro de Registre	03771919 Show on Companies House
Statut de Société	Dissolved
Fondé	17 mai 1999
Accounts	TOTAL EXEMPTION FULL last accounts made up to 20 mai 2020
Activité (Code NAF)	75000 - Activités vétérinaires
Noms Précédents	Mutino 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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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House

GB The Oaks Clinic (Holding) Company Limited Status: Active Notified: 10/03/2020 Companies House Number: 12491849 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Piercy, Anthony Duncan Status: Ceased Notified: 15/05/2018 Ceased: 10/03/2020 Date of Birth: 08/1953 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Piercy, Janet Lesley Status: Ceased Notified: 15/05/2018 Ceased: 10/03/2020 Date of Birth: 03/1947 Nature of Control

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

Ownership of voting rights - More than 25% but not more than 50%

Officers (3)

Source: Companies House

Reidy, Ray Andrew Shirley, West Midlands, United Kingdom Status: Active Notified: 20/05/2020 Date of Birth: 10/1969 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British

Barnes, Emma Jane Shirley, United Kingdom Status: Ceased Notified: 20/05/2020 Ceased: 23/10/2020 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Piercy, Anthony Duncan Anchor Road, Rochester Status: Ceased Notified: 17/05/1999 Ceased: 20/05/2020 Occupation: Vet Role: Director Country of Residence: England Nationality: British

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The Oaks Veterinary Clinic Limited

VAT Deregistration Date

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Persons with Significant Control (3)

Officers (3)