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 - BRISTOL

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
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LEEDS HOSPITAL FUND ANDOVER Dissolved... FULL 86900 - Other human health activities
SIMPLYHEALTH ACCESS ANDOVER Active FULL 86900 - Other human health activities
BUREAU PROPERTIES LIMITED LEIGHTON BUZZARD UNITED KINGDOM Active DORMANT 74990 - Non-trading company
DENPLAN LIMITED ANDOVER Active FULL 86230 - Dental practice activities
SIMPLYHEALTH FUNDING SERVICES LIMITED ANDOVER Active SMALL 64929 - Other credit granting n.e.c.
SIMPLYHEALTH LIMITED ANDOVER Dissolved... DORMANT 86900 - Other human health activities
HEALTHCODE LIMITED LONDON UNITED KINGDOM Active SMALL 62090 - Other information technology service activities
TOTALLY ACTIVE LIMITED ANDOVER Dissolved... FULL 32990 - Other manufacturing n.e.c.
CARE AND MOBILITY (MIDLANDS) LIMITED ANDOVER Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
CARE AND MOBILITY UK LIMITED ANDOVER Dissolved... DORMANT 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids)
SIMPLYHEALTH WELLBEING LIMITED ANDOVER Dissolved... FULL 86900 - Other human health activities
SIMPLYHEALTH GROUP LIMITED ANDOVER Active GROUP 86900 - Other human health activities
SIMPLYHEALTH PEOPLE LIMITED ANDOVER Active FULL 86900 - Other human health activities
SIMPLYHEALTH HOLDINGS LIMITED HAMPSHIRE Active SMALL 86900 - Other human health activities
SIMPLYHEALTH NOMINEES LIMITED HAMPSHIRE Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
AXA PPP ADMINISTRATION SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... FULL 82990 - Other business support service activities n.e.c.
SYNERGIX MEDICAL STAFFING LIMITED LONDON ENGLAND Dissolved... DORMANT 62011 - Ready-made interactive leisure and entertainment software development
SIMPLYHEALTH BUSINESS SERVICES LIMITED ANDOVER Dissolved... FULL 82990 - Other business support service activities n.e.c.
SIMPLYHEALTH GUIDANCE LIMITED ANDOVER UNITED KINGDOM Active SMALL 86900 - Other human health activities

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHARLES PUGH (GLASS) LIMITED BRISTOL ENGLAND Active FULL 45310 - Wholesale trade of motor vehicle parts and accessories
CAR GLASS LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
CARY UK LTD BRISTOL ENGLAND Active FULL 45200 - Maintenance and repair of motor vehicles
BRUNEL TRUSTEES LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 65300 - Pension funding
CABOT TRUSTEES LIMITED BRISTOL ENGLAND Active UNAUDITED ABRIDGED 66290 - Other activities auxiliary to insurance and pension funding
DI INTERNATIONAL LTD BRISTOL ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
CREATE MARKETING LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEVELOPMENT INITIATIVES POVERTY RESEARCH LIMITED BRISTOL ENGLAND Active FULL 82990 - Other business support service activities n.e.c.
BRISTOL IT COMPANY LTD BRISTOL ENGLAND Active SMALL 62012 - Business and domestic software development
ASSURED DIGITAL GENOMICS LIMITED BRISTOL ENGLAND Active DORMANT 74990 - Non-trading company