ECCLESHALL ANIMAL HEALTH & FOOD CENTRE LIMITED

Overview

Company Name	ECCLESHALL ANIMAL HEALTH & FOOD CENTRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03091521
Jurisdiction	England/Wales
Date of Creation	Aug 15, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ECCLESHALL ANIMAL HEALTH & FOOD CENTRE LIMITED?

Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629) / Agriculture, Forestry and Fishing
Retail sale of footwear in specialised stores (47721) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Landscape service activities (81300) / Administrative and support service activities

Where is ECCLESHALL ANIMAL HEALTH & FOOD CENTRE LIMITED located?

Registered Office Address	The Mill Stone Road ST21 6DJ Eccleshall Staffordshire
Undeliverable Registered Office Address	No

What are the latest accounts for ECCLESHALL ANIMAL HEALTH & FOOD CENTRE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for ECCLESHALL ANIMAL HEALTH & FOOD CENTRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for ECCLESHALL ANIMAL HEALTH & FOOD CENTRE LIMITED?

Filings

Date

Description

Document

Type

Jul 15, 2025

Confirmation statement made on Jun 15, 2025 with updates

5 pages

CS01

Nov 21, 2024

Total exemption full accounts made up to Jun 30, 2024

6 pages

Jul 02, 2024

Confirmation statement made on Jun 15, 2024 with updates

5 pages

CS01

Nov 23, 2023

Total exemption full accounts made up to Jun 30, 2023

8 pages

Jul 27, 2023

Confirmation statement made on Jun 15, 2023 with updates

5 pages

CS01

Dec 19, 2022

Total exemption full accounts made up to Jun 30, 2022

8 pages

Jun 17, 2022

Confirmation statement made on Jun 15, 2022 with updates

6 pages

CS01

Jun 13, 2022

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01
capital		Resolution of varying share rights or name	RES12

Jun 13, 2022

Memorandum and Articles of Association

29 pages

Jun 07, 2022

Change of share class name or designation

2 pages

SH08

Jun 07, 2022

Particulars of variation of rights attached to shares

2 pages

SH10

Jun 07, 2022

Statement of company's objects

2 pages

CC04

Mar 23, 2022

Total exemption full accounts made up to Jun 30, 2021

8 pages

Sep 17, 2021

Confirmation statement made on Aug 15, 2021 with updates

4 pages

CS01

Nov 09, 2020

Total exemption full accounts made up to Jun 30, 2020

8 pages

Aug 21, 2020

Confirmation statement made on Aug 15, 2020 with updates

4 pages

CS01

Jan 14, 2020

Total exemption full accounts made up to Jun 30, 2019

8 pages

Aug 23, 2019

Confirmation statement made on Aug 15, 2019 with updates

4 pages

CS01

Dec 05, 2018

Total exemption full accounts made up to Jun 30, 2018

8 pages

Aug 17, 2018

Confirmation statement made on Aug 15, 2018 with updates

4 pages

CS01

Nov 17, 2017

Total exemption full accounts made up to Jun 30, 2017

9 pages

Aug 21, 2017

Confirmation statement made on Aug 15, 2017 with updates

4 pages

CS01

Aug 16, 2017

Notification of Charles Andrew Poole as a person with significant control on Apr 06, 2016

2 pages

PSC01

Aug 16, 2017

Notification of Rosemary Poole as a person with significant control on Apr 06, 2016

2 pages

PSC01

Oct 07, 2016

Total exemption small company accounts made up to Jun 30, 2016

7 pages

View All Filings

Who are the officers of ECCLESHALL ANIMAL HEALTH & FOOD CENTRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
POOLE, Rosemary Stone Road ST21 6DJ Eccleshall The Mill Staffordshire United Kingdom	Dec 01, 2002		Secretary	Stone Road ST21 6DJ Eccleshall The Mill Staffordshire United Kingdom		British			87022470001
POOLE, Charles Andrew Stone Road ST21 6DJ Eccleshall The Mill Staffordshire United Kingdom	Aug 15, 1995		Director	Stone Road ST21 6DJ Eccleshall The Mill Staffordshire United Kingdom	England	British	1965-1		44367320002
POOLE, Rosemary Stone Road ST21 6DJ Eccleshall The Mill Staffordshire United Kingdom	Jan 17, 2003		Director	Stone Road ST21 6DJ Eccleshall The Mill Staffordshire United Kingdom	England	British	1970-5		87022470002
GORSE, Harry North Lodge Sugar Lane Manley CW6 9HS Warrington Cheshire	Nov 08, 1996	Dec 01, 2002	Secretary	North Lodge Sugar Lane Manley CW6 9HS Warrington Cheshire		British			44367220001
HIGGINSON, Christopher Geoffrey Station House Norton Station Road Norton WA7 6PY Runcorn Cheshire	Aug 15, 1995	Jun 12, 1996	Secretary	Station House Norton Station Road Norton WA7 6PY Runcorn Cheshire		British		Chartered Accountant	85093910001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 15, 1995	Aug 15, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London					900000080001
GORSE, Harry North Lodge Sugar Lane Manley CW6 9HS Warrington Cheshire	Aug 15, 1995	Dec 01, 2002	Director	North Lodge Sugar Lane Manley CW6 9HS Warrington Cheshire	England	British	1953-7	Director Company Secretary	44367220001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Aug 15, 1995	Aug 15, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London					900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Aug 15, 1995	Aug 15, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London					900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ECCLESHALL ANIMAL HEALTH & FOOD CENTRE LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Charles Andrew Poole Stone Road ST21 6DJ Eccleshall The Mill Staffordshire	Apr 06, 2016	Stone Road ST21 6DJ Eccleshall The Mill Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mrs Rosemary Poole Stone Road ST21 6DJ Eccleshall The Mill Staffordshire	Apr 06, 2016	Stone Road ST21 6DJ Eccleshall The Mill Staffordshire	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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