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FMLH (HOLDCO) LTD

FMLH (HOLDCO) LTD

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

    • Overview

    Company NameFMLH (HOLDCO) LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11987129
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of FMLH (HOLDCO) LTD?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is FMLH (HOLDCO) LTD located?

    Registered Office Address
    Friars Moor Livestock Health Ltd
    West Stour
    SP8 5SF Dorset
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FMLH (HOLDCO) LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for FMLH (HOLDCO) LTD?

    Last Confirmation Statement Made Up ToApr 07, 2026
    Next Confirmation Statement DueApr 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 07, 2025
    OverdueNo

    What are the latest filings for FMLH (HOLDCO) LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 30, 2025

    		7 pagesAA

    Confirmation statement made on Apr 07, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		7 pagesAA

    Registered office address changed from Friars Moor Veterinary Clinic Manston Road Sturminster Newton DT10 1BH United Kingdom to Friars Moor Livestock Health Ltd West Stour Dorset SP8 5SF on Dec 09, 2024

    		1 pagesAD01

    Confirmation statement made on Apr 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		7 pagesAA

    Registration of charge 119871290001, created on Dec 05, 2023

    		34 pagesMR01

    Total exemption full accounts made up to Apr 30, 2022

    		7 pagesAA

    Confirmation statement made on Apr 07, 2023 with no updates

    		3 pagesCS01

    Cessation of Helen Caroline Rogers as a person with significant control on Oct 04, 2021

    		1 pagesPSC07

    Notification of Fmlh (Topco) Limited as a person with significant control on Oct 04, 2021

    		2 pagesPSC02

    Cessation of Andrew William Hooker as a person with significant control on Oct 04, 2021

    		1 pagesPSC07

    Cessation of Yoav Alony-Gilboa as a person with significant control on Oct 04, 2021

    		1 pagesPSC07

    Cessation of Julian Wemyss Allen as a person with significant control on Oct 04, 2021

    		1 pagesPSC07

    Confirmation statement made on Apr 07, 2022 with updates

    		6 pagesCS01

    Termination of appointment of Julian Wemyss Allen as a director on Dec 06, 2021

    		1 pagesTM01

    Unaudited abridged accounts made up to Apr 30, 2021

    		7 pagesAA

    Appointment of Ms Josephine Child as a director on Oct 26, 2021

    		2 pagesAP01

    Appointment of Mr John Walsh as a director on Oct 26, 2021

    		2 pagesAP01

    Confirmation statement made on Apr 07, 2021 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		7 pagesAA

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 10, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Feb 10, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Memorandum and Articles of Association

    		23 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of FMLH (HOLDCO) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ALONY-GILBOA, Yoav
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		Director
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		United KingdomBritish166523330003
    CHILD, Josephine
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		Director
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		United KingdomBritish288453580001
    ROGERS, Helen Caroline
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		Director
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		United KingdomBritish224203680001
    WALSH, John
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		Director
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		United KingdomBritish288416860001
    ALLEN, Julian Wemyss
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		Director
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		United KingdomBritish258315190001
    HOOKER, Andrew William
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		Director
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		United KingdomBritish258315200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FMLH (HOLDCO) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fmlh (Topco) Limited
    Friars Moor
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    England
    		Oct 04, 2021
    Friars Moor
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number13199805
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Julian Wemyss Allen
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		May 09, 2019
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Yoav Alony-Gilboa
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		May 09, 2019
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mr Andrew William Hooker
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		May 09, 2019
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    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.
    Mrs Helen Caroline Rogers
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		May 09, 2019
    Manston Road
    DT10 1BH Sturminster Newton
    Friars Moor Veterinary Clinic
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over 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