BARBICAN ANIMAL HEALTH LIMITED - LLANGYBI
| Company Profile | Company Filings |
Overview
BARBICAN ANIMAL HEALTH LIMITED is a Private Limited Company from LLANGYBI WALES and has the status: Active.
BARBICAN ANIMAL HEALTH LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10691039. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BARBICAN ANIMAL HEALTH LIMITED was incorporated 7 years ago on 27/03/2017 and has the registered number: 10691039. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
BARBICAN ANIMAL HEALTH LIMITED - LLANGYBI
This company is listed in the following categories:
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
46210 - Wholesale of grain, unmanufactured tobacco, seeds and animal feeds
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
THE FIRS
LLANGYBI
MONMOUTHSHIRE
NP15 1PB
WALES
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/03/2023 | 09/04/2024 |
Map
WALES
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| VIVIENNE HUSBAND | May 1969 | British | Director | 2018-11-15 | CURRENT |
| MR JAMES ALEXANDER HUSBAND | Jan 1969 | British | Director | 2017-03-27 | CURRENT |
| RICHARD JOHN VECQUERAY | Sep 1971 | British | Director | 2017-03-27 UNTIL 2019-03-07 | RESIGNED |
| MR WILLIAM TULLEY | May 1976 | British | Director | 2020-05-29 UNTIL 2020-12-30 | RESIGNED |
| MS REBECCA SUZANNE LEWIS | Oct 1975 | British | Director | 2018-11-15 UNTIL 2019-11-05 | RESIGNED |
| MR FORBES ELWORTHY | Dec 1962 | New Zealander,British | Director | 2018-11-15 UNTIL 2022-03-31 | RESIGNED |
| MR JOHN PAUL DORGAN | Nov 1978 | Irish | Director | 2018-11-15 UNTIL 2020-04-30 | RESIGNED |
| MR CLIVE THOMAS BLACKER | Oct 1971 | British | Director | 2020-05-29 UNTIL 2022-03-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Vivienne Husband | 2022-07-31 | 5/1969 | Llangybi Monmouthshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Alexander Husband | 2022-03-31 | 1/1969 | Llangybi Monmouthshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Map Of Agriculture Group Ltd. | 2018-11-15 - 2022-03-31 | Woodbridge Suffolk |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Richard John Vecqueray | 2017-03-27 - 2018-11-15 | 9/1971 | Kidlington |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr James Alexander Husband | 2017-03-27 - 2018-11-15 | 1/1969 | Penrith |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Barbican Animal Health Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-16 | 31-03-2023 | £58,857 equity |
| Barbican Animal Health Limited - Period Ending 2018-03-31 | 2018-12-21 | 31-03-2018 | £-3,695 equity |