THE ANIMAL HEALTHCARE COMPANY LTD - BRISTOL
Company Profile | Company Filings |
Overview
THE ANIMAL HEALTHCARE COMPANY LTD is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
THE ANIMAL HEALTHCARE COMPANY LTD was incorporated 27 years ago on 14/01/1997 and has the registered number: 03302348. The accounts status is FULL and accounts are next due on 30/06/2024.
THE ANIMAL HEALTHCARE COMPANY LTD was incorporated 27 years ago on 14/01/1997 and has the registered number: 03302348. The accounts status is FULL and accounts are next due on 30/06/2024.
THE ANIMAL HEALTHCARE COMPANY LTD - BRISTOL
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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 |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE QUORUM
BRISTOL
BS1 3AE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DOMINIC STEPHEN TONNER | Sep 1957 | British | Director | 2020-10-12 | CURRENT |
MR ANDREW PAULL | Nov 1974 | British | Director | 2020-10-12 | CURRENT |
TIMOTHY SANGSTER | Mar 1961 | British | Director | 1997-02-12 UNTIL 1998-07-28 | RESIGNED |
JAMES NICHOLAS GLOVER | British | Secretary | 2015-01-06 UNTIL 2017-12-31 | RESIGNED | |
JULIAN ALBAN GREEN | British | Secretary | 1997-10-17 UNTIL 1998-07-28 | RESIGNED | |
MR NIGEL GEORGE HUCKNALL | Feb 1946 | British | Secretary | 1998-07-28 UNTIL 2008-11-10 | RESIGNED |
MISS JOANNE LOUISE JOHNSON | Dec 1972 | Secretary | 2008-11-10 UNTIL 2015-01-06 | RESIGNED | |
MISS JOANNE JOHNSON | Dec 1972 | British | Director | 2012-09-01 UNTIL 2015-01-06 | RESIGNED |
RICHARD JOHN WELLS | Jun 1944 | British | Director | 1997-10-17 UNTIL 1999-04-14 | RESIGNED |
ADRIAN WELLS | Feb 1964 | British | Director | 1998-07-28 UNTIL 2000-06-14 | RESIGNED |
MR MARTIN CAMPBELL WELLS | Jul 1963 | British | Director | 1997-10-17 UNTIL 2015-01-06 | RESIGNED |
DOCTOR BRADLEY PHILLIP VINER | Oct 1954 | British | Director | 1997-10-17 UNTIL 2001-06-04 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1997-01-14 UNTIL 1997-01-15 | RESIGNED | ||
MR BENJAMIN DAVID JEMPHREY KENT | Sep 1965 | British | Director | 2015-01-06 UNTIL 2018-10-05 | RESIGNED |
JULIAN ALBAN GREEN | British | Director | 1997-10-17 UNTIL 1998-07-28 | RESIGNED | |
MR NIGEL GEORGE HUCKNALL | Feb 1946 | British | Director | 1997-12-16 UNTIL 1998-07-28 | RESIGNED |
MR NIGEL GEORGE HUCKNALL | Feb 1946 | British | Director | 1998-07-29 UNTIL 2015-01-06 | RESIGNED |
MR STEPHEN JOHN GATES | Mar 1966 | British | Director | 2015-01-06 UNTIL 2017-02-21 | RESIGNED |
MICHAEL DAVID ALLEN BENTON | Jan 1952 | British | Director | 1997-10-17 UNTIL 1998-07-28 | RESIGNED |
MRS DEBORAH JANE BEAVEN | Jul 1963 | British | Director | 2018-11-16 UNTIL 2020-10-12 | RESIGNED |
MRS ROMANA ABDIN | Oct 1963 | British | Director | 2015-01-06 UNTIL 2020-10-12 | RESIGNED |
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1997-01-14 UNTIL 1997-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Premier Veterinary Group Plc | 2020-10-12 | Bristol | Ownership of shares 75 to 100 percent | |
Denplan Limited | 2016-04-06 - 2020-10-12 | Andover Hampshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Animal Healthcare Company Ltd - Limited company - abbreviated - 11.0.0 | 2014-10-04 | 31-01-2014 | £1,404,650 Cash £318,302 equity |