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Summary

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Officers51

Events1

Documents100

Additional data

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Last updated: Jun 01, 2024

AH UK ANIMAL HEALTH (PVT) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Feb 1991 (33 years ago)

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Summary

NameAH UK ANIMAL HEALTH (PVT) LTD
Historical names
  • HENRY SCHEIN UK HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02579457
Incorporation Date04 Feb 1991 (33 years ago) / 76 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, LONDON, 5 MERCHANT SQUARE WEST, W2 1AS

Officers

corporate

IndividualUnited Kingdom

HENRY SCHEIN UK FINANCE LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Mar 2019

corporate

IndividualNetherlands

Covetrus Holding B.V.

Person with significant control


Appointed on01 Mar 2019

individual

IndividualUnited Kingdom

Bright, William Campbell

Director


Appointed on15 Jan 2019

Resigned on05 Nov 2021

Country of residenceNorthern Ireland

individual

IndividualUnited Kingdom

Cooke, Russell Adrian

Director


Appointed on15 Jan 2019

Resigned on13 Dec 2019

Country of residenceUnited States

individual

IndividualUnited Kingdom

Brownridge, Paul David

Secretary


Appointed on15 Dec 2015

Resigned on07 Jan 2019

individual

IndividualUnited Kingdom

Dodd, Peter

Secretary


Appointed on26 Oct 2000

Resigned on17 Apr 2008

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Events

Old value

31 Dec 2018

Name changeHENRY SCHEIN UK HOLDINGS LIMITED

Documents

DateNameTypeDocument
17 Mar 2022Confirmation statement with no updatesCS01View
05 Jan 2022Accounts with accounts type fullAAView
16 Dec 2021Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date04 Feb 2025
    due by 18 Feb 2025
  • Last statement dated04 Feb 2024
Returns
  • Next returns datedue by 04 Mar 2017
  • Last returns dated04 Feb 2016
Mortgages
  • Charges1
  • Satisfied1

Frequently asked questions

Where is AH UK ANIMAL HEALTH (PVT) LTD's headquarters?

AH UK ANIMAL HEALTH (PVT) LTD's headquarters is located at ENGLAND, LONDON, 5 MERCHANT SQUARE WEST, W2 1AS

What is AH UK ANIMAL HEALTH (PVT) LTD's industry?

AH UK ANIMAL HEALTH (PVT) LTD is in the industry of Non-specialised wholesale trade

What year was AH UK ANIMAL HEALTH (PVT) LTD started?

AH UK ANIMAL HEALTH (PVT) LTD was started in 1991

Sources: Companies House