ECO ANIMAL HEALTH GROUP PLC
Overview
| Company Name | ECO ANIMAL HEALTH GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 01818170 |
| 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 ECO ANIMAL HEALTH GROUP PLC?
- Wholesale of pharmaceutical goods (46460) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is ECO ANIMAL HEALTH GROUP PLC located?
| Registered Office Address | The Grange 100 High Street N14 6BN London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECO ANIMAL HEALTH GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| LAWRENCE PLC | Feb 14, 1992 | Feb 14, 1992 |
| LAWRENCE INDUSTRIES PLC | Jan 04, 1987 | Jan 04, 1987 |
| LAWRENCE INDUSTRIES LIMITED | Oct 01, 1986 | Oct 01, 1986 |
| LAWRENCE MINERAL COMPANY LIMITED | Oct 03, 1984 | Oct 03, 1984 |
| COVERACE LIMITED | May 22, 1984 | May 22, 1984 |
What are the latest accounts for ECO ANIMAL HEALTH GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for ECO ANIMAL HEALTH GROUP PLC?
| Last Confirmation Statement Made Up To | Dec 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 05, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 22, 2025 |
| Overdue | No |
What are the latest filings for ECO ANIMAL HEALTH GROUP PLC?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2025 | 97 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Andrew Alfred Jones as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Dec 22, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Director's details changed for David Charles Hallas on Dec 23, 2023 | 2 pages | CH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 15, 2024
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2024 | 110 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Dr Joachim Alfred Hasenmaier as a director on Feb 12, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Dec 22, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2023 | 107 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Jun 09, 2023
| 3 pages | SH01 | ||||||||||||||||||
Registered office address changed from 78 Coombe Road New Malden Surrey KT3 4QS to The Grange 100 High Street London N14 6BN on Feb 24, 2023 | 1 pages | AD01 | ||||||||||||||||||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||||||||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||||||||||
Cessation of Marc Denham Loomes as a person with significant control on Aug 23, 2019 | 1 pages | PSC07 | ||||||||||||||||||
Group of companies' accounts made up to Mar 31, 2022 | 160 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Termination of appointment of Anthony Paul Rawlinson as a director on Aug 09, 2022 | 1 pages | TM01 | ||||||||||||||||||
Appointment of David Charles Hallas as a director on Apr 01, 2022 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Marc Denham Loomes as a director on Apr 01, 2022 | 1 pages | TM01 | ||||||||||||||||||
Who are the officers of ECO ANIMAL HEALTH GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILKS, Christopher John | Secretary | 100 High Street N14 6BN London The Grange United Kingdom | 269892970001 | |||||||
| ARMSTRONG, Frank, Dr | Director | 100 High Street N14 6BN London The Grange United Kingdom | United Kingdom | British | 165701050002 | |||||
| HALLAS, David Charles | Director | 100 High Street N14 6BN London The Grange United Kingdom | United Kingdom | British | 294548530002 | |||||
| HASENMAIER, Joachim Alfred, Dr | Director | 100 High Street N14 6BN London The Grange United Kingdom | Germany | German | 319335690001 | |||||
| JAMES, Tracey Dawn | Director | 100 High Street N14 6BN London The Grange United Kingdom | United Kingdom | British | 290128730001 | |||||
| WILKS, Christopher John | Director | 100 High Street N14 6BN London The Grange United Kingdom | United Kingdom | British | 167569640001 | |||||
| BRENT, Michael Edward | Secretary | 25 Hillside Road KT21 1RZ Ashtead Surrey | British | 3187720001 | ||||||
| CHARLES, Patricia | Secretary | 5 Burney House 1 Chessington Hall Gar KT9 2HH Chessington Surrey | British | 63104830001 | ||||||
| STOCKDALE, Kevin Anthony | Secretary | 35 Shrubland Road SM7 2ES Banstead Surrey | British | 45092900001 | ||||||
| TROUSE, Julia | Secretary | 78 Coombe Road KT3 4QS New Malden Surrey | British | 97548470003 | ||||||
| BRENT, Michael Edward | Director | 78 Coombe Road KT3 4QS New Malden Surrey | British | 3187720003 | ||||||
| CASEY, Gavin Frank | Director | 44 Eaton Terrace SW1W 8TY London | United Kingdom | British | 6767950003 | |||||
| CLEMO, Brett Timothy | Director | 78 Coombe Road New Malden KT3 4QS Surrey | England | British | 147518090001 | |||||
| DANSON, David Laurence George, Dr | Director | The Dell, High Road Cookham SL6 9JB Maidenhead 3 Berkshire United Kingdom | United Kingdom | British | 59367160004 | |||||
| DICK, John Watt | Director | 1 Auchinleck Drive WS13 6TL Lichfield Staffordshire | British | 14781810001 | ||||||
| HENDERSON, Julia Ann | Director | 78 Coombe Road New Malden KT3 4QS Surrey | England | British | 39786210001 | |||||
| JONES, Andrew Alfred, Dr | Director | 100 High Street N14 6BN London The Grange United Kingdom | England | British | 84861540004 | |||||
| LAWRENCE, Peter Anthony | Director | 78 Coombe Road KT3 4QS New Malden Surrey | England | British | 64575400005 | |||||
| LOOMES, Marc Denham | Director | 100 The High Street N14 6BN London | United Kingdom | British | 109380000001 | |||||
| MORRIS, John Gerard | Director | 4 Hames Lane Newton Regis B79 0NH Tamworth Staffordshire | British | 22297710001 | ||||||
| NICHOLAS, Mark Rowland | Director | 64a Ember Lane KT10 8EP Esher Surrey | British | 42754240001 | ||||||
| RAWLINSON, Anthony Paul | Director | 78 Coombe Road New Malden KT3 4QS Surrey | England | British | 99633480001 | |||||
| SANDERS, Michael John | Director | 56 Southway NW11 6SA London Nw11 6sa | British | 36744340001 | ||||||
| STOCKDALE, Kevin Anthony | Director | 78 Coombe Road KT3 4QS New Malden Surrey | United Kingdom | British | 45092900002 | |||||
| TROUSE, Julia | Director | 78 Coombe Road KT3 4QS New Malden Surrey | United Kingdom | British | 97548470003 | |||||
| WOOD, Richard Kenneth | Director | 78 Coombe Road New Malden KT3 4QS Surrey | England | British | 102208990001 |
Who are the persons with significant control of ECO ANIMAL HEALTH GROUP PLC?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Marc Denham Loomes | Aug 23, 2019 | 78 Coombe Road New Malden KT3 4QS Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Richard Kenneth Wood | May 01, 2019 | 78 Coombe Road New Malden KT3 4QS Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Anthony Lawrence | Apr 06, 2018 | 78 Coombe Road New Malden KT3 4QS Surrey | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for ECO ANIMAL HEALTH GROUP PLC?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 23, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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