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Nom	ARK Animal Services Limited
Adresse	83 Town Lane Mobberley Knutsford Cheshire WA16 7HH
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.	24 juillet 2024
Company Register Address	Cvs House Owen Road Mobberley IP22 4ER
Société Numéro de Registre	06135863 Show on Companies House
Accounts	total-exemption-full last accounts made up to 30 avril 2022
Activité (Code NAF)	75000 - Activités vétérinaires
Statut de Société	active
Noms Précédents	Hayline 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 Cvs (Uk) Limited Status: Active Notified: 12/02/2024 Companies House Number: 03777473 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Pye, Jeffery Mark Status: Ceased Notified: 01/05/2017 Ceased: 12/02/2024 Date of Birth: 11/1977 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%

Walker, David Jonathon Status: Ceased Notified: 06/04/2016 Ceased: 12/02/2024 Date of Birth: 12/1964 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 (9)

Source: Companies House

Alfonso, Robin Jay Diss, Norfolk, England Status: Active Notified: 12/02/2024 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Fairman, Richard William Mark Diss, Norfolk, England Status: Active Notified: 12/02/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

Higgs, Paul Stephen Diss, England Status: Active Notified: 25/07/2024 Occupation: Chief Veterinary Officer Role: Director Country of Residence: England Nationality: British

Morrison, Scott Diss, Norfolk, England Status: Active Notified: 12/02/2024 Role: Secretary

Jacklin, Benjamin David Diss, Norfolk, England Status: Ceased Notified: 12/02/2024 Ceased: 08/07/2024 Occupation: Director Of Operations Role: Director Country of Residence: England Nationality: British

Nield, Wendy Northwich, United Kingdom Status: Ceased Notified: 01/05/2009 Ceased: 12/02/2024 Date of Birth: 12/1976 Role: Secretary Nationality: British

Pye, Jeffery Mark Lostock Green, Northwich, United Kingdom Status: Ceased Notified: 26/05/2017 Ceased: 12/02/2024 Date of Birth: 11/1977 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Pye, Victoria Lostock Green, Northwich, United Kingdom Status: Ceased Notified: 28/05/2017 Ceased: 12/02/2024 Date of Birth: 05/1981 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Walker, David Jonathon Mobberley, Knutsford Status: Ceased Notified: 22/03/2007 Ceased: 12/02/2024 Date of Birth: 12/1964 Occupation: Veterinary Surgeon Role: Director Country of Residence: England Nationality: British

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ARK Animal Services Limited

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Persons with Significant Control (3)

Officers (9)