ECO ANIMAL HEALTH GROUP PLC
Active - Accounts Filed
General Information
NAME
ECO ANIMAL HEALTH GROUP PLC
COMPANY NUMBER
01818170
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
22/05/1984
(40 years and 7 months old)
WEBSITE
www.ecoanimalhealthgroupplc.com
CONFIRMATION STATEMENT MADE UP TO
22/12/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
14/02/1992
10/10/2007
LAWRENCE PLC
View all previous names
LONDON
N14 6BN
Telephone: 02083360909
TPS: No
The Grange
100 High Street
LONDON
N14 6BN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECO ANIMAL HEALTH GROUP PLC | Active - Accounts Filed | View Report |
| ECO ANIMAL HEALTH (EUROPE) LTD | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Joachim Alfred Hasenmaier (931933569) Appointed |
Credit Risk Overview
Want to learn more about ECO ANIMAL HEALTH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ECO ANIMAL HEALTH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ECO ANIMAL HEALTH GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/12/2005 - Present (19 years and 1 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/12/2017 - Present (7 years and 1 months) Born in Nov 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
03/09/2019 - Present (5 years and 4 months) Born in Jun 1964 (age: 60) |
Active | Director |
Current: 3 Past: 10 |
View Report |
|
31/01/2020 - Present (4 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2020 - Present (4 years and 8 months) Born in Jan 1957 (age: 67) |
Active | Director |
Current: 7 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ECO ANIMAL HEALTH GROUP PLC | Active - Accounts Filed | View Report |
| ECO ANIMAL HEALTH (EUROPE) LTD | N/A | N/A |
| ECO ANIMAL HEALTH LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/12/2024 | New Confirmation Statement filed |
| 10/09/2024 | New Accounts filed |
| 19/02/2024 | New Board Member Joachim Alfred Hasenmaier (931933569) Appointed |
| 30/12/2023 | New Confirmation Statement filed |
| 15/10/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 13/10/2022 | New Accounts filed |
| 13/10/2022 | New Confirmation Statement filed |
| 15/08/2022 | Anthony Paul Rawlinson (909963348) has left the board |
| 18/04/2022 | New Board Member David Charles Hallas (929454853) Appointed |
| 06/12/2021 | New Board Member Tracey Dawn James (929012873) Appointed |
| 13/10/2021 | New Accounts filed |
| 26/02/2021 | New Accounts filed |
| 12/01/2021 | New Confirmation Statement filed |
| 22/05/2020 | Julia Trouse (909754847) has left the board |
| 22/05/2020 | New Company Secretary Christopher John Wilks (926989297) Appointed |
| 22/05/2020 | New Board Member Frank Murdoch Armstrong (916570105) Appointed |
| 27/12/2019 | New Confirmation Statement filed |
| 10/10/2019 | Brett Timothy Clemo (914751809) has left the board |
| 05/09/2019 | New Board Member Christopher John Wilks (916756964) Appointed |
| 05/09/2019 | Richard Kenneth Wood (910220899) has left the board |
| 21/08/2019 | Kevin Anthony Stockdale (904509290) has left the board |
| 30/07/2019 | New Accounts filed |
| 12/03/2019 | New Board Member Richard Kenneth Wood (910220899) Appointed |
| 11/03/2019 | Peter Anthony Lawrence (906457540) has left the board |
| 02/01/2019 | New Confirmation Statement filed |
| 27/07/2018 | New Accounts filed |
| 31/12/2017 | New Confirmation Statement filed |
| 06/12/2017 | David Laurence George Danson (905936716) has left the board |
| 06/12/2017 | New Board Member Andrewalfred Alfred Jones (924081502) Appointed |
| 03/08/2017 | New Accounts filed |
| 30/12/2016 | New Confirmation Statement filed |
| 02/11/2016 | New Accounts filed |
| 20/01/2016 | New Confirmation Statement filed |
| 01/08/2015 | New Accounts filed |
| 26/01/2015 | New Board Member Anthony Paul Rawlinson (909963348) Appointed |
| 23/01/2015 | New Confirmation Statement filed |
| 22/01/2015 | Julia Ann Henderson (903978621) has left the board |
| 15/08/2014 | New Accounts filed |
| 25/01/2014 | New Confirmation Statement filed |
| 10/08/2013 | New Accounts filed |
| 12/01/2013 | New Confirmation Statement filed |
| 10/09/2012 | New Accounts filed |
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