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- THE ANIMAL HEALTHCARE COMPANY LTD
THE ANIMAL HEALTHCARE COMPANY LTD
Active - Accounts Filed
General Information
NAME
THE ANIMAL HEALTHCARE COMPANY LTD
COMPANY NUMBER
03302348
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
14/01/1997
(27 years and 10 months old)
WEBSITE
http://www.premiervetalliance.com
CONFIRMATION STATEMENT MADE UP TO
30/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
14/01/1997
23/01/1997
THE ANIMAL WELFARE COMPANY LTD
Previous Names
14/01/1997 23/01/1997 THE ANIMAL WELFARE COMPANY LTD
BRISTOL
BS1 3AE
Telephone: 08005870068
TPS: No
The Quorum
Bond Street South
BRISTOL
BS1 3AE
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 |
---|---|---|
PVG 2007 LIMITED | Active - Accounts Filed | View Report |
THE ANIMAL HEALTHCARE COMPANY LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THE ANIMAL HEALTHCARE COMPANY LTD?
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 THE ANIMAL HEALTHCARE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE ANIMAL HEALTHCARE COMPANY LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
12/10/2020 - Present (4 years and 1 months) Born in Sep 1957 (age: 67) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
12/10/2020 - Present (4 years and 1 months) Born in Nov 1974 (age: 50) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 0 |
View Report |
14/01/1997 - Present (27 years and 10 months) 14/01/1997 - Present (27 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 131 Past: 59960 |
View Report |
14/01/1997 - Present (27 years and 10 months) 14/01/1997 - Present (27 years and 10 months) 14/01/1997 - Present (27 years and 10 months) 14/01/1997 - Present (27 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 592 Past: 210133 |
View Report |
12/02/1997 - 28/07/1998 (1 years and 5 months) Born in Mar 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 7 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PREMIER VETERINARY GROUP PLC | Active - Accounts Filed | View Report |
PREMIER VET ALLIANCE (US) LIMITED | Active - Accounts Filed | View Report |
PVG 2007 LIMITED | Active - Accounts Filed | View Report |
PREMIER VET ALLIANCE LIMITED | Active - Accounts Filed | View Report |
THE ANIMAL HEALTHCARE COMPANY LTD | Active - Accounts Filed | View Report |
W.V.S. LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/09/2024 | Event: New Confirmation Statement filed |
Date: 09/04/2024 | Event: New Accounts filed |
Date: 13/09/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 13/10/2022 | Event: New Accounts filed |
Date: 09/09/2022 | Event: New Confirmation Statement filed |
Date: 13/10/2021 | Event: New Accounts filed |
Date: 06/10/2021 | Event: New Confirmation Statement filed |
Date: 02/04/2021 | Event: New Confirmation Statement filed |
Date: 15/10/2020 | Event: Romana Abdin (902629218) has left the board |
Date: 15/10/2020 | Event: Deborah Jane Beaven (925302909) has left the board |
Date: 15/10/2020 | Event: New Board Member Andrew Paull (925302051) Appointed |
Date: 15/10/2020 | Event: New Board Member Dominic Stephen Tonner (911327175) Appointed |
Date: 15/10/2020 | Event: Change in Reg. Office |
Date: 27/09/2020 | Event: New Accounts filed |
Date: 17/01/2020 | Event: New Confirmation Statement filed |
Date: 27/06/2019 | Event: New Accounts filed |
Date: 27/01/2019 | Event: New Confirmation Statement filed |
Date: 04/12/2018 | Event: New Board Member Deborah Jane Beaven (925302909) Appointed |
Date: 24/10/2018 | Event: Benjamin David Jemphrey Kent (909389736) has left the board |
Date: 15/06/2018 | Event: New Accounts filed |
Date: 12/02/2018 | Event: New Confirmation Statement filed |
Date: 12/01/2018 | Event: James Nicholas Glover (919448299) has left the board |
Date: 01/07/2017 | Event: New Accounts filed |
Date: 20/03/2017 | Event: Stephen John Gates (908270528) has left the board |
Date: 18/01/2017 | Event: New Annual Return filed |
Date: 24/06/2016 | Event: New Accounts filed |
Date: 02/03/2016 | Event: New Accounts filed |
Date: 19/01/2016 | Event: New Annual Return filed |
Date: 21/06/2015 | Event: New Annual Return filed |
Date: 18/06/2015 | Event: New Annual Return filed |
Date: 07/06/2015 | Event: New Annual Return filed |
Date: 03/06/2015 | Event: New Annual Return filed |
Date: 26/05/2015 | Event: New Annual Return filed |
Date: 11/02/2015 | Event: New Annual Return filed |
Date: 09/02/2015 | Event: New Board Member Stephen John Gates (908270528) Appointed |
Date: 30/01/2015 | Event: Nigel George Hucknall (901745228) has left the board |
Date: 30/01/2015 | Event: Joanne Johnson (917237223) has left the board |
Date: 30/01/2015 | Event: Martin Campbell Wells (904947378) has left the board |
Date: 30/01/2015 | Event: Joanne Louise Johnson (913579187) has left the board |
Date: 30/01/2015 | Event: New Accounts filed |
Date: 30/01/2015 | Event: New Board Member Benjamin David Jemphrey Kent (909389736) Appointed |
Date: 30/01/2015 | Event: New Board Member Romana Abdin (902629218) Appointed |
Date: 30/01/2015 | Event: New Company Secretary James Nicholas Glover (919448299) Appointed |
Date: 30/01/2015 | Event: Change in Reg. Office |
Date: 17/02/2014 | Event: New Annual Return filed |
Date: 18/09/2013 | Event: New Accounts filed |
Date: 09/02/2013 | Event: New Annual Return filed |
Date: 27/10/2012 | Event: New Accounts filed |
Date: 28/09/2012 | Event: New Board Member Joanne Johnson Appointed |
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