CARUS ANIMAL HEALTH LIMITED
Overview
| Company Name | CARUS ANIMAL HEALTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10684797 |
| 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 CARUS ANIMAL HEALTH LIMITED?
- Activities of other membership organisations n.e.c. (94990) / Other service activities
Where is CARUS ANIMAL HEALTH LIMITED located?
| Registered Office Address | Carus Animal Health Ltd, Sycamore House Leyden Road SG1 2BP Stevenage Hertfordshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CARUS ANIMAL HEALTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 29, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for CARUS ANIMAL HEALTH LIMITED?
| Last Confirmation Statement Made Up To | Nov 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 12, 2025 |
| Overdue | No |
What are the latest filings for CARUS ANIMAL HEALTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Statement of capital following an allotment of shares on Apr 15, 2026
| 3 pages | SH01 | ||
Registered office address changed from Castle Court 41 London Road Reigate Surrey RH2 9RJ England to Carus Animal Health Ltd, Sycamore House Leyden Road Stevenage Hertfordshire SG1 2BP on Mar 02, 2026 | 1 pages | AD01 | ||
Statement of capital following an allotment of shares on Jan 13, 2026
| 3 pages | SH01 | ||
Confirmation statement made on Nov 12, 2025 with updates | 4 pages | CS01 | ||
Statement of capital following an allotment of shares on Oct 15, 2025
| 3 pages | SH01 | ||
Accounts for a small company made up to May 31, 2025 | 7 pages | AA | ||
Appointment of Mr Jolian Charles Howell as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Appointment of Dr Sandy Blackadder Primrose as a director on Sep 01, 2025 | 2 pages | AP01 | ||
Termination of appointment of Howard John Wilder as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Termination of appointment of Keiko Hattori as a director on Aug 31, 2025 | 1 pages | TM01 | ||
Statement of capital following an allotment of shares on Jul 04, 2025
| 3 pages | SH01 | ||
Statement of capital following an allotment of shares on Apr 11, 2025
| 3 pages | SH01 | ||
Accounts for a small company made up to May 31, 2024 | 8 pages | AA | ||
Statement of capital following an allotment of shares on Jan 17, 2025
| 3 pages | SH01 | ||
Confirmation statement made on Nov 20, 2024 with updates | 4 pages | CS01 | ||
Appointment of Mr Issei Maeda as a director on Nov 12, 2024 | 2 pages | AP01 | ||
Statement of capital following an allotment of shares on Oct 11, 2024
| 3 pages | SH01 | ||
Director's details changed for Mr Ronald Eric Long on Oct 08, 2024 | 2 pages | CH01 | ||
Statement of capital following an allotment of shares on Jul 19, 2024
| 3 pages | SH01 | ||
Second filing of a statement of capital following an allotment of shares on Jul 05, 2023
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Oct 04, 2023
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Jan 05, 2024
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Apr 10, 2024
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Nov 09, 2022
| 4 pages | RP04SH01 | ||
Second filing of a statement of capital following an allotment of shares on Dec 23, 2022
| 4 pages | RP04SH01 | ||
Who are the officers of CARUS ANIMAL HEALTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HOWELL, Jolian Charles | Director | Leyden Road SG1 2BP Stevenage Carus Animal Health Ltd, Sycamore House Hertfordshire England | England | British | 260667280001 | |||||
| LONG, Ronald Eric | Director | Rayleigh Road Hutton CM13 1AB Brentwood Create Business Hub Essex England | England | British | 30509730002 | |||||
| MAEDA, Issei | Director | Leyden Road SG1 2BP Stevenage Carus Animal Health Ltd, Sycamore House Hertfordshire England | Japan | Japanese | 329552460001 | |||||
| PRIMROSE, Sandy Blackadder, Doctor | Director | Leyden Road SG1 2BP Stevenage Carus Animal Health Ltd, Sycamore House Hertfordshire England | England | British | 17972160001 | |||||
| SAKAKIBARA, Tokiyoshi | Director | Leyden Road SG1 2BP Stevenage Carus Animal Health Ltd, Sycamore House Hertfordshire England | Japan | Japanese | 286505220001 | |||||
| TAKAI, Takaaki | Director | Leyden Road SG1 2BP Stevenage Carus Animal Health Ltd, Sycamore House Hertfordshire England | Japan | Japanese | 233011700003 | |||||
| HATTORI, Keiko | Director | 41 London Road RH2 9RJ Reigate Castle Court Surrey England | Japan | Japanese | 256586090001 | |||||
| TSUKAHARA, Hisanori | Director | 27 Cambridge Park Wanstead E11 2PU London Cambridge House England | England | Japanese | 227485390002 | |||||
| WILDER, Howard John | Director | 41 London Road RH2 9RJ Reigate Castle Court Surrey England | England | British | 49835120001 |
What are the latest statements on persons with significant control for CARUS ANIMAL HEALTH LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 22, 2017 | 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