SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED - LINCOLNSHIRE


Company Profile Company Filings

Overview

SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED is a Private Limited Company from LINCOLNSHIRE and has the status: Active.
SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED was incorporated 22 years ago on 13/05/2002 and has the registered number: 04436927. The accounts status is SMALL and accounts are next due on 30/09/2024.

SINCLAIR ANIMAL AND HOUSEHOLD CARE LIMITED - LINCOLNSHIRE

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

ROPERY ROAD
LINCOLNSHIRE
DN21 2QB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JOHANNES HENDRIKUS LIFGERUS AA Mar 1948 Dutch Director 2007-06-07 CURRENT
DAAN AA Sep 1976 Dutch Director 2007-06-07 CURRENT
MR LEE ROBERT WALLHEAD Secretary 2017-07-31 CURRENT
HSE DIRECTORS LIMITED Corporate Nominee Director 2002-05-13 UNTIL 2002-09-25 RESIGNED
MERVYN ANTHONY WHITE Apr 1943 British Director 2002-12-13 UNTIL 2005-03-02 RESIGNED
SEAN TREVOR KELLY Apr 1964 British Director 2005-04-04 UNTIL 2007-06-07 RESIGNED
MR MICHAEL THOMAS SINCLAIR Dec 1961 British Director 2002-09-25 UNTIL 2007-06-07 RESIGNED
STUART ROBERT HENDRY Oct 1962 British Director 2002-09-25 UNTIL 2007-06-07 RESIGNED
ROGER VAUGHAN FOSTER Feb 1946 British Director 2002-09-25 UNTIL 2004-06-21 RESIGNED
MR THOMAS IVOR FERGUSON Apr 1952 British Director 2002-09-25 UNTIL 2007-06-07 RESIGNED
DAVID FLETCHER CODLING Oct 1950 British Director 2002-11-18 UNTIL 2007-06-07 RESIGNED
MICHAEL JOHN AIREY Sep 1954 British Director 2002-09-25 UNTIL 2007-06-07 RESIGNED
HSE SECRETARIES LIMITED Nominee Secretary 2002-05-13 UNTIL 2002-09-25 RESIGNED
JOHANNES JOZEF MARIA RODIJK Dutch Secretary 2007-06-07 UNTIL 2017-07-31 RESIGNED
MR THOMAS IVOR FERGUSON Apr 1952 British Secretary 2002-09-25 UNTIL 2007-06-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Daan Aa 2016-04-06 9/1976 Haverhill   Suffolk Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Mr Johannes Hendrikus Lifgerus Aa 2016-04-06 3/1948 Schalkhaar   7433 Px Significant influence or control as firm

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Free Reports Available

Report Date Filed Date of Report Assets
Sinclair Animal and Household Care Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-14 31-12-2022 £53,355 Cash £4,567,993 equity
Sinclair Animal and Household Care Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-21 31-12-2021 £18,398 Cash £4,376,838 equity
Sinclair Animal and Household Care Ltd - Accounts to registrar (filleted) - small 18.2 2021-04-27 31-12-2020 £107,051 Cash £4,109,009 equity
Sinclair Animal and Household Care - Accounts to registrar (filleted) - small 18.1 2018-05-31 31-12-2017 £47,471 Cash £3,362,342 equity