ANIMALCARE LTD
Overview
| Company Name | ANIMALCARE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01500876 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ANIMALCARE LTD?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Veterinary activities (75000) / Professional, scientific and technical activities
Where is ANIMALCARE LTD located?
| Registered Office Address | Animalcare, Moorside Monks Cross YO32 9LB York United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ANIMALCARE LTD?
| Company Name | From | Until |
|---|---|---|
| OMNIPHARM LIMITED | Jun 10, 1980 | Jun 10, 1980 |
What are the latest accounts for ANIMALCARE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ANIMALCARE LTD?
| Last Confirmation Statement Made Up To | Oct 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 28, 2025 |
| Overdue | No |
What are the latest filings for ANIMALCARE LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Oct 28, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 32 pages | AA | ||
legacy | 160 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Nov 08, 2024 with no updates | 3 pages | CS01 | ||
Second filing of Confirmation Statement dated Jun 16, 2018 | 3 pages | RP04CS01 | ||
Change of details for Animalcare Group Plc as a person with significant control on Nov 22, 2022 | 2 pages | PSC05 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 34 pages | AA | ||
legacy | 142 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 08, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 40 pages | AA | ||
Director's details changed for Ms Jennifer Ann Julia Winter on Jun 20, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher James Brewster on Jun 20, 2023 | 2 pages | CH01 | ||
Registered office address changed from Unit 7 10 Great North Way York Business Park Nether Poppleton York YO26 6RB to Animalcare, Moorside Monks Cross York YO32 9LB on Nov 11, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Nov 08, 2022 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Christopher James Brewster on Nov 08, 2022 | 2 pages | CH01 | ||
Full accounts made up to Dec 31, 2021 | 36 pages | AA | ||
Termination of appointment of Arthur Francis Nicholas Wills Marquess of Downshire as a director on Jun 07, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Nov 08, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 36 pages | AA | ||
Confirmation statement made on Jun 15, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 37 pages | AA | ||
Who are the officers of ANIMALCARE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BREWSTER, Christopher | Secretary | Monks Cross YO32 9LB York Animalcare, Moorside United Kingdom | 170072240001 | |||||||
| BREWSTER, Christopher James | Director | Monks Cross YO32 9LB York Animalcare, Moorside United Kingdom | England | British | 170071550003 | |||||
| WINTER, Jennifer Ann Julia | Director | Monks Cross YO32 9LB York Animalcare, Moorside United Kingdom | United Kingdom | British | 292037490001 | |||||
| BEACOCK, Patrick | Secretary | 41 Northwood Falls Woodlesford LS26 8PD Leeds West Yorkshire | British | 1356500002 | ||||||
| FAIRALL, David Lawrence | Secretary | 2 Four Seasons Close CW2 6TN Crewe Cheshire | British | 66614300001 | ||||||
| FARRELLY, Ian Brian | Secretary | Park Avenue GU15 2NG Camberley 20 Surrey | British | 71425280002 | ||||||
| HALL, Francis | Secretary | 58 Pillory Street CW5 5BG Nantwich Cheshire | British | 75404160001 | ||||||
| HALL, Stephen | Secretary | Whitcliffe Lane HG4 2JL Ripon 14 North Yorkshire | British | 8374520006 | ||||||
| MENNEER, Iain David, Dr | Secretary | Common Road Dunnington YO19 5RU York . England | 165659300001 | |||||||
| TIMMINS, David Peter | Secretary | Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd | British | 96939310003 | ||||||
| TOBIN, John | Secretary | High Hoyland Lane High Hoyland S75 4AY Barnsley Friezland House South Yorkshire | 146638990001 | |||||||
| VICKERS, Christopher John | Secretary | Cross Lanes Clandon Road GU4 7UW West Clandon Surrey | British | 86434440001 | ||||||
| WARNER, Peter Oluwaseyi Robert | Secretary | Common Road Dunnington YO19 5RU York . England | 164623920001 | |||||||
| WARNER, Peter Oluwaseyi Robert | Secretary | Common Road Dunnington YO19 5RU York . England | British | 156829890001 | ||||||
| ACTON, Thomas Philip | Director | The Old Shop Farm Aston By Budworth CW9 6LT Northwich Cheshire | United Kingdom | British | 25658700001 | |||||
| BODEN, Martin Brett | Director | South House The Green Adderbury OX17 3NE Banbury Oxford | British | 79799440002 | ||||||
| BOWEN, Richard James | Director | 4 Lakeside View CW5 7GA Nantwich Cheshire | England | British | 75702570001 | |||||
| DENNING, Roland John | Director | Swallowfield Grange The Street RG7 1RE Swallowfield Berkshire | England | British | 95991510001 | |||||
| FAIRALL, Lawrence David | Director | 2 Four Seasons Close CW2 6TN Crewe Cheshire | British | 41072230001 | ||||||
| FISHER, Ernest James | Director | Ryde House The Ryde YO3 6XY Skelton Yorkshire | British | 34543990001 | ||||||
| HALL, Stephen | Director | Whitcliffe Lane HG4 2JL Ripon 14 North Yorkshire | England | British | 8374520006 | |||||
| MARQUESS OF DOWNSHIRE, Arthur Francis Nicholas Wills, Lord | Director | 10 Great North Way York Business Park Nether Poppleton YO26 6RB York Unit 7 United Kingdom | United Kingdom | British | 153929760001 | |||||
| MCFERRAN, Niall | Director | 45 Station Road Upper Poppleton YO2 6PX York North Yorkshire | British | 31438280002 | ||||||
| MENNEER, Iain David, Dr | Director | 10 Great North Way York Business Park Nether Poppleton YO26 6RB York Unit 7 United Kingdom | England | British | 164630760001 | |||||
| RABONE, Robert | Director | Walkington Park Little Weighton Road, Walkington HU17 8SP Beverley East Yorkshire | England | British | 113482740001 | |||||
| RICHARDSON, Grahame | Director | Church Farm House Main Street Stillington YO6 1JS York North Yorkshire | British | 16847670002 | ||||||
| RIDDELL, Simon Francis | Director | Cheeseburn Grange Stamfordham NE18 0PT Newcastle Upon Tyne Tyne & Wear | United Kingdom | British | 13102240002 | |||||
| ROLLER, Michael Roy David | Director | Hope Cottage Livery Road SP5 1RF Salisbury Wiltshire | British | 59319870004 | ||||||
| TANDY, John | Director | Tudor House Kingsley Road Dentons Green WA10 6JN St Helens Merseyside | British | 127631910001 | ||||||
| TIMMINS, David Peter | Director | Stable Cottage Mulsford Lane, Worthenbury LL13 0AW Wrexham Clwyd | British | 96939310003 | ||||||
| TOBIN, John | Director | High Hoyland Lane High Hoyland S75 4AY Barnsley Friezland House South Yorkshire | United Kingdom | British | 2317870002 | |||||
| WARNER, Peter Oluwaseyi Robert | Director | Common Road Dunnington YO19 5RU York . England | England | British | 154937210001 | |||||
| WHETSTONE, Stephen | Director | The Grange 7 Lakeside Gardens Strensall YO32 5WB York North Yorkshire | England | British | 66009420001 | |||||
| WILDRIDGE, Stephen Michael | Director | 10 Great North Way York Business Park Nether Poppleton YO26 6RB York Unit 7 United Kingdom | United Kingdom | British | 64854610001 | |||||
| WOOD, Richard Kenneth | Director | 39 Astra Court Hythe Marina SO45 6DZ Southampton Hampshire | England | British | 102208990001 |
Who are the persons with significant control of ANIMALCARE LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Animalcare Group Plc | Sep 01, 2016 | Moorside YO32 9LB Monks Cross Animalcare York United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0