MSD AH (COMPANION HEALTH) LTD - MILTON KEYNES
Company Profile | Company Filings |
Overview
MSD AH (COMPANION HEALTH) LTD is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
MSD AH (COMPANION HEALTH) LTD was incorporated 12 years ago on 22/12/2011 and has the registered number: 07890909. The accounts status is DORMANT.
MSD AH (COMPANION HEALTH) LTD was incorporated 12 years ago on 22/12/2011 and has the registered number: 07890909. The accounts status is DORMANT.
MSD AH (COMPANION HEALTH) LTD - MILTON KEYNES
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
WALTON MANOR
MILTON KEYNES
BUCKINGHAMSHIRE
MK7 7AJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/12/2020 | 05/01/2022 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EBRU CAN TEMUCIN | Oct 1972 | Turkish | Director | 2018-03-01 | CURRENT |
MARTIN IAN ROGERS | Jun 1968 | British | Director | 2018-03-01 | CURRENT |
MR MAURICIO VARVELLA VICENTE | Oct 1969 | Italian | Director | 2015-10-01 UNTIL 2017-01-24 | RESIGNED |
KARSTEN CLEMENS MEISLOCH | Nov 1974 | German | Director | 2013-12-17 UNTIL 2014-12-11 | RESIGNED |
JAN MOEHLENBROCK | Oct 1970 | German | Director | 2017-01-24 UNTIL 2018-03-01 | RESIGNED |
MR DAVID CHARLES HALLAS | Sep 1964 | British | Director | 2011-12-22 UNTIL 2012-09-25 | RESIGNED |
MARK ANDREW CHARLES MCDOWELL | Jan 1955 | British | Director | 2011-12-22 UNTIL 2013-12-31 | RESIGNED |
ANDREA FRANCES COSTA | Jul 1974 | British | Director | 2014-12-11 UNTIL 2018-03-01 | RESIGNED |
MR ANDRAS BOLCSKEI | Mar 1966 | Hungarian | Director | 2012-09-25 UNTIL 2015-10-01 | RESIGNED |
MARK VAN HEUMEN | Secretary | 2011-12-22 UNTIL 2013-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Msd Animal Health Uk Limited | 2016-04-06 | Milton Keynes Buckinghamshire |
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 |
---|---|---|---|
Dormant Company Accounts - MSD AH (COMPANION HEALTH) LTD | 2021-03-20 | 31-12-2020 | £1 Cash £1 equity |
Dormant Company Accounts - MSD ANIMAL HEALTH LIMITED | 2015-10-30 | 31-12-2014 | £1 Cash £1 equity |
Dormant Company Accounts - MSD ANIMAL HEALTH LIMITED | 2014-09-27 | 31-12-2013 | £1 Cash £1 equity |