PHILLIPS ANIMAL HEALTH LIMITED - HORNCASTLE


Company Profile Company Filings

Overview

PHILLIPS ANIMAL HEALTH LIMITED is a Private Limited Company from HORNCASTLE and has the status: Active.
PHILLIPS ANIMAL HEALTH LIMITED was incorporated 48 years ago on 20/02/1976 and has the registered number: 01245416. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

PHILLIPS ANIMAL HEALTH LIMITED - HORNCASTLE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ACHURCH ROAD
HORNCASTLE
LINCOLNSHIRE
LN9 6AS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2023 20/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PAUL PHILLIPS May 1970 British Secretary 2000-10-11 CURRENT
MR GEOFFREY MALCOLM MASON PHILLIPS Apr 1942 British Director 1991-11-08 CURRENT
MRS MARGARET LOUISE PHILLIPS Nov 1942 British Director 1991-11-08 CURRENT
MARK DARREN PHILLIPS Dec 1961 British Director 1994-03-16 CURRENT
MR PAUL PHILLIPS May 1970 British Director 2000-10-11 CURRENT
MR GEOFFREY MALCOLM MASON PHILLIPS Apr 1942 British Secretary 1996-10-21 UNTIL 2000-10-11 RESIGNED
SHARON PINKETT Aug 1965 Secretary 1991-11-08 UNTIL 1996-10-21 RESIGNED
ALAN BARCLAY DUNLOP Aug 1951 British Director 1991-11-08 UNTIL 2004-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mark Darren Phillips 2016-04-06 12/1961 Horncastle   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Paul Phillips 2016-04-06 5/1970 Horncastle   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DOWNLAND MARKETING LIMITED CARLISLE UNITED KINGDOM Active TOTAL EXEMPTION FULL 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
PLATINUM WILLS LTD BIRMINGHAM Dissolved... SMALL 69109 - Activities of patent and copyright agents; other legal activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Phillips Animal Health Limited Filleted accounts for Companies House (small and micro) 2023-11-26 31-03-2023 £228,342 Cash £736,165 equity
Phillips Animal Health Limited Filleted accounts for Companies House (small and micro) 2022-11-01 31-03-2022 £287,254 Cash £712,303 equity
Phillips Animal Health Limited Filleted accounts for Companies House (small and micro) 2021-11-04 31-03-2021 £228,887 Cash £669,912 equity
Phillips Animal Health Limited Filleted accounts for Companies House (small and micro) 2020-12-15 31-03-2020 £107,685 Cash £594,654 equity