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THIRTY ANIMAL HEALTH LIMITED

THIRTY ANIMAL HEALTH LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHIRTY ANIMAL HEALTH LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11677262
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THIRTY ANIMAL HEALTH LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
    • Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

    Where is THIRTY ANIMAL HEALTH LIMITED located?

    Registered Office Address
    1 Red Place
    W1K 6PL London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THIRTY ANIMAL HEALTH LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2023

    What is the status of the latest confirmation statement for THIRTY ANIMAL HEALTH LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 13, 2023

    What are the latest filings for THIRTY ANIMAL HEALTH LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Audit exemption subsidiary accounts made up to Jul 31, 2023

    		7 pagesAA

    legacy

    		49 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 13, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Justin David Christian Barnes as a director on Jul 18, 2023

    		1 pagesTM01

    Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 5th Floor Halo Counterslip Bristol BS1 6AJ

    		1 pagesAD02

    Audit exemption subsidiary accounts made up to Jul 31, 2022

    		6 pagesAA

    legacy

    		43 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 13, 2022 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2021

    		6 pagesAA

    legacy

    		41 pagesPARENT_ACC

    legacy

    		4 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 13, 2021 with no updates

    		3 pagesCS01

    Audit exemption subsidiary accounts made up to Jul 31, 2020

    		6 pagesAA

    legacy

    		39 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		1 pagesAGREEMENT2

    Confirmation statement made on Nov 13, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of THIRTY ANIMAL HEALTH LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HANNA, Wilfred Sydney
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		EnglandBritish142236570001
    LIPMAN, Keith, Dr
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		United KingdomBritish151182700002
    WOOD, Christopher Barry, Prof
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		United KingdomWelsh232099500001
    BARNES, Justin David Christian
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Director
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		United KingdomBritish252641680001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THIRTY ANIMAL HEALTH LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		Nov 14, 2018
    Red Place
    W1K 6PL London
    1
    United Kingdom
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredUnited Kingdom
    Registration Number11614943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    • license: CC0