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Officers24

Documents101

Additional data

Identification numbers1

Related companies7

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Last updated: Jun 01, 2024

THE ANIMAL HEALTHCARE COMPANY LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 14 Jan 1997 (27 years ago)

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Summary

NameTHE ANIMAL HEALTHCARE COMPANY LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03302348
LEI Code
  • 2138003H5G7PG2KD5F30
Incorporation Date14 Jan 1997 (27 years ago) / 212 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, BRISTOL, THE QUORUM, BOND STREET SOUTH, BS1 3AE

Officers

corporate

IndividualUnited Kingdom

PREMIER VETERINARY GROUP PLC

Person with significant control


Appointed on12 Oct 2020

corporate

IndividualUnited Kingdom

DENPLAN LIMITED

Person with significant control


Appointed on06 Apr 2016

Resigned on12 Oct 2020

individual

IndividualUnited Kingdom

Gates, Stephen John

Director


Appointed on06 Jan 2015

Resigned on21 Feb 2017

Country of residenceEngland

individual

IndividualUnited Kingdom

Benton, Michael David Allen

Director


Appointed on17 Oct 1997

Resigned on28 Jul 1998

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Form 10 Directors Fd Ltd

corporate-nominee-director


Appointed on14 Jan 1997

Resigned on15 Jan 1997

individual

IndividualUnited Kingdom

Glover, James Nicholas

Secretary


Appointed on06 Jan 2015

Resigned on31 Dec 2017

Country of residenceEngland

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Documents

DateNameTypeDocument
06 Oct 2022Accounts with accounts type fullAAView
05 Sep 2022Confirmation statement with updatesCS01View
05 Oct 2021Accounts with accounts type fullAAView

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Sep 2024
    due by 15 Sep 2024
  • Last statement dated01 Sep 2023
Returns
  • Next returns datedue by 11 Feb 2017
  • Last returns dated14 Jan 2016
Mortgages
  • Charges3
  • Outstanding2
  • Satisfied1

Identification numbers

Data from the LEI register
  • 2138003H5G7PG2KD5F30
  • Legal nameTHE ANIMAL HEALTHCARE COMPANY LTD
  • Registration date19 Oct 2015
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated20 Oct 2020
  • Next renewal19 Oct 2020

Related companies by officers

Frequently asked questions

Where is THE ANIMAL HEALTHCARE COMPANY LTD's headquarters?

THE ANIMAL HEALTHCARE COMPANY LTD's headquarters is located at ENGLAND, BRISTOL, THE QUORUM, BOND STREET SOUTH, BS1 3AE

What is THE ANIMAL HEALTHCARE COMPANY LTD's industry?

THE ANIMAL HEALTHCARE COMPANY LTD is in the industry of Other business support service activities n.e.c.

What year was THE ANIMAL HEALTHCARE COMPANY LTD started?

THE ANIMAL HEALTHCARE COMPANY LTD was started in 1997

What is the LEI number of THE ANIMAL HEALTHCARE COMPANY LTD?

THE ANIMAL HEALTHCARE COMPANY LTD LEI number is 2138003H5G7PG2KD5F30

Sources: Companies House