THE ANIMAL HEALTHCARE COMPANY LTD
Overview
| Company Name | THE ANIMAL HEALTHCARE COMPANY LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03302348 |
| 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 THE ANIMAL HEALTHCARE COMPANY LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is THE ANIMAL HEALTHCARE COMPANY LTD located?
| Registered Office Address | The Quorum Bond Street South BS1 3AE Bristol England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of THE ANIMAL HEALTHCARE COMPANY LTD?
| Company Name | From | Until |
|---|---|---|
| THE ANIMAL WELFARE COMPANY LTD | Jan 14, 1997 | Jan 14, 1997 |
What are the latest accounts for THE ANIMAL HEALTHCARE COMPANY LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for THE ANIMAL HEALTHCARE COMPANY LTD?
| Last Confirmation Statement Made Up To | Aug 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 30, 2025 |
| Overdue | No |
What are the latest filings for THE ANIMAL HEALTHCARE COMPANY LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Sep 30, 2025 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2025 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 25 pages | AA | ||||||||||
Confirmation statement made on Aug 30, 2024 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 25 pages | AA | ||||||||||
Satisfaction of charge 033023480001 in full | 1 pages | MR04 | ||||||||||
Registration of charge 033023480003, created on Dec 15, 2023 | 42 pages | MR01 | ||||||||||
Registration of charge 033023480002, created on Dec 15, 2023 | 34 pages | MR01 | ||||||||||
Confirmation statement made on Sep 01, 2023 with updates | 7 pages | CS01 | ||||||||||
Register inspection address has been changed from New Bond House Bond Street Bristol BS2 9AG England to The Quorum Bond Street South Bristol BS1 3AE | 1 pages | AD02 | ||||||||||
Register(s) moved to registered office address The Quorum Bond Street South Bristol BS1 3AE | 1 pages | AD04 | ||||||||||
Change of details for Premier Veterinary Group Plc as a person with significant control on Jan 13, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Sep 30, 2022 | 23 pages | AA | ||||||||||
Full accounts made up to Sep 30, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Sep 01, 2022 with updates | 7 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2020 | 22 pages | AA | ||||||||||
Registered office address changed from New Bond House Bond Street Bristol BS2 9AG England to The Quorum Bond Street South Bristol BS1 3AE on Oct 04, 2021 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Sep 01, 2021 with updates | 7 pages | CS01 | ||||||||||
Confirmation statement made on Jan 13, 2021 with updates | 11 pages | CS01 | ||||||||||
Register inspection address has been changed from Anton House Chantry Street Andover Hampshire SP10 1DE United Kingdom to New Bond House Bond Street Bristol BS2 9AG | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 033023480001, created on Oct 12, 2020 | 93 pages | MR01 | ||||||||||
Previous accounting period shortened from Dec 31, 2020 to Sep 30, 2020 | 1 pages | AA01 | ||||||||||
Notification of Premier Veterinary Group Plc as a person with significant control on Oct 12, 2020 | 2 pages | PSC02 | ||||||||||
Cessation of Denplan Limited as a person with significant control on Oct 12, 2020 | 1 pages | PSC07 | ||||||||||
Who are the officers of THE ANIMAL HEALTHCARE COMPANY LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PAULL, Andrew Denis | Director | Bond Street South BS1 3AE Bristol The Quorum England | England | British | 253020510001 | |||||
| TONNER, Dominic Stephen | Director | Bond Street South BS1 3AE Bristol The Quorum England | England | British | 113271750001 | |||||
| GLOVER, James Nicholas | Secretary | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire | British | 194482990001 | ||||||
| GREEN, Julian Alban | Secretary | 44 Crescent Road BR1 3PW Bromley Kent | British | 55792040001 | ||||||
| HUCKNALL, Nigel George | Secretary | 61 High Street Ardingly RH17 6TB Haywards Heath New House West Sussex | British | 17452280002 | ||||||
| JOHNSON, Joanne Louise | Secretary | c/o Lmdb Accountants Commercial Building Commercial Road BN21 3XE Eastbourne 19c East Sussex England | British | 135791870001 | ||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900014000001 | |||||||
| ABDIN, Romana | Director | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire | England | British | 26292180004 | |||||
| BEAVEN, Deborah Jane | Director | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom | England | British | 253029090001 | |||||
| BENTON, Michael David Allen | Director | 129 Broadhurst Gardens NW6 3BJ London | United Kingdom | British | 117018100001 | |||||
| GATES, Stephen John | Director | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire | England | British | 82705280001 | |||||
| GREEN, Julian Alban | Director | 44 Crescent Road BR1 3PW Bromley Kent | British | 55792040001 | ||||||
| HUCKNALL, Nigel George | Director | c/o Lmdb Accountants Commercial Road Commercial Road BN21 3XE Eastbourne 19c East Sussex England | United Kingdom | British | 17452280002 | |||||
| HUCKNALL, Nigel George | Director | Hawthorne Cottage Vowels Lane West Hoathly RH19 4LL East Grinstead West Sussex | British | 17452280001 | ||||||
| JOHNSON, Joanne | Director | c/o Lmdb Accountants Commercial Road Commercial Road BN21 3XE Eastbourne 19c East Sussex England | United Kingdom | British | 172372230001 | |||||
| KENT, Benjamin David Jemphrey | Director | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire | United Kingdom | British | 93897360003 | |||||
| SANGSTER, Timothy | Director | 26 Glebe Lane RG4 6XH Reading Berkshire | British | 68829790001 | ||||||
| VINER, Bradley Phillip | Director | Waterlane House Sandy Lane HA6 3HA Northwood Middlesex | United Kingdom | British | 56326010001 | |||||
| WELLS, Adrian | Director | Castle Oliver Farm Ballyougen Ard Partick County Limerick | British | 60727490003 | ||||||
| WELLS, Martin Campbell | Director | c/o Lmdb Accountants Commercial Road Commercial Road BN21 3XE Eastbourne 19c East Sussex England | England | British | 49473780002 | |||||
| WELLS, Richard John | Director | Thollon 56 Kevington Drive BR7 6RN Chislehurst Kent | British | 3592220001 | ||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester Lancashire | 900013990001 |
Who are the persons with significant control of THE ANIMAL HEALTHCARE COMPANY LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Premier Veterinary Group Plc | Oct 12, 2020 | Bond Street South BS1 3AE Bristol The Quorum England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Denplan Limited | Apr 06, 2016 | Waterloo Court SP10 1LQ Andover Hambleden House Hampshire United Kingdom | Yes | ||||||||||
| |||||||||||||
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