Parental companies, filial companies, and officers of THE LAMOND VETERINARY CLINIC LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Simpson, Donna Louise
Finance Director born in September 1980
Individual (383 offsprings)
Officer
2020-06-19 ~ dissolved
OF - director → CIF 0
2
Gillings, Mark Andrew
Accountant born in July 1979
Individual (392 offsprings)
Officer
2019-09-02 ~ dissolved
OF - director → CIF 0
3
INDEPENDENT VETCARE LIMITED
- now
NEMO ACQUISITIONS TRADING LIMITED - 2011-12-09
The Chocolate Factory, Keynsham, Bristol, England
Corporate (7 parents, 336 offsprings)
Equity (Company account)
-446,261,000 GBP2020-09-30
Person with significant control
2018-10-24 ~ dissolved
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 9

1
Taylor, William Dryden
Veterinary Surgeon born in September 1949
Individual (1 offspring)
Officer
2015-07-15 ~ 2016-11-30
OF - director → CIF 0
2
Haworth, Harry
Veterinary Surgeon born in June 1956
Individual (2 offsprings)
Officer
2015-07-15 ~ 2018-10-24
OF - director → CIF 0
3
Sinclair, Richard Melchior
Veterinary Surgeon born in October 1983
Individual (1 offspring)
Officer
2016-12-01 ~ 2018-10-24
OF - director → CIF 0
Mr Richard Melchior Sinclair
Born in October 1983
Individual (1 offspring)
Person with significant control
2018-01-01 ~ 2018-10-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Taylor, Anne Frances
Veterinary Nurse born in December 1950
Individual (1 offspring)
Officer
2015-07-15 ~ 2016-11-30
OF - director → CIF 0
5
Kenyon, Paul Mark
Chief Financial Officer born in December 1963
Individual (1 offspring)
Officer
2020-01-24 ~ 2020-06-19
OF - director → CIF 0
6
Mccallum, Michael David
Veterinary Surgeon born in March 1983
Individual (5 offsprings)
Officer
2015-07-15 ~ 2018-10-24
OF - director → CIF 0
Mr Michael David Mccallum
Born in March 1983
Individual (5 offsprings)
Person with significant control
2017-05-09 ~ 2018-10-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
7
Hillier, David Robert Geoffrey
Company Director born in November 1962
Individual (45 offsprings)
Officer
2018-10-24 ~ 2020-03-02
OF - director → CIF 0
8
Davis, Amanda Jane
Company Director born in December 1968
Individual (9 offsprings)
Officer
2018-10-24 ~ 2019-09-30
OF - director → CIF 0
9
HARRY HAWORTH
Lamond Veterinary Clinic, Bankton Square, Murieston, Livingston, West Lothian, Scotland
Corporate
Person with significant control
2016-04-06 ~ 2018-10-24
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0

Company in focus

THE LAMOND VETERINARY CLINIC LIMITED

Standard Industrial Classification

99999 - Dormant Company

Brief company account

Current Assets

1,000 GBP2023-09-30

1,000 GBP2022-09-30

Net Current Assets/Liabilities

1,000 GBP2023-09-30

1,000 GBP2022-09-30

Total Assets Less Current Liabilities

1,000 GBP2023-09-30

1,000 GBP2022-09-30

Net Assets/Liabilities

1,000 GBP2023-09-30

1,000 GBP2022-09-30

Equity

1,000 GBP2023-09-30

1,000 GBP2022-09-30

Average Number of Employees

02022-10-01 ~ 2023-09-30

02021-10-01 ~ 2022-09-30

THE LAMOND VETERINARY CLINIC LIMITED
Info
Registered number SC510841
C/o Penguin House, Castle Riggs, Dunfermline, Fife, Scotland KY11 8SG
Private Limited Company incorporated on 2015-07-15 and dissolved on 2025-02-11 (9 years 6 months). The company status is Dissolved.
The last date of confirmation statement was made at 2024-07-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.