Company information:
The Animal Healthcare Company Ltd (No: 03302348)
Address: THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE, ENGLAND
Status: Active
Incorporated: 14-Jan-1997
Accounts Next Due: 30-Jun-2025
Next Confirmation Statement Due: 15-Sep-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ROMANA ABDIN ( DOB: Oct-1963 From: Jan-2015 )
Current Director: DEBORAH JANE BEAVEN ( DOB: Jul-1963 From: Nov-2018 )
Current Director: ANDREW DENIS PAULL ( DOB: Nov-1974 From: Oct-2020 )
Current Director: DOMINIC STEPHEN TONNER ( DOB: Sep-1957 From: Oct-2020 )
Resigned Director: MICHAEL DAVID ALLEN BENTON ( DOB: Jan-1952 From: Oct-1997 To: Jul-1998 )
Resigned Director: FORM 10 DIRECTORS FD LTD ( From: Jan-1997 To: Jan-1997 )
Resigned Director: STEPHEN JOHN GATES ( DOB: Mar-1966 From: Jan-2015 To: Feb-2017 )
Resigned Director: JULIAN ALBAN GREEN ( From: Oct-1997 To: Jul-1998 )
Resigned Director: NIGEL GEORGE HUCKNALL ( DOB: Feb-1946 From: Dec-1997 To: Jul-1998 )
Resigned Director: NIGEL GEORGE HUCKNALL ( DOB: Feb-1946 From: Jul-1998 To: Jan-2015 )
Resigned Director: JOANNE JOHNSON ( From: Sep-2012 To: Jan-2015 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Jan-2015 To: Oct-2018 )
Resigned Director: BENJAMIN DAVID JEMPHREY KENT ( DOB: Sep-1965 From: Jan-2015 To: Oct-2018 )
Resigned Director: TIMOTHY SANGSTER ( DOB: Mar-1961 From: Feb-1997 To: Jul-1998 )
Resigned Director: BRADLEY PHILLIP VINER ( DOB: Oct-1954 From: Oct-1997 To: Jun-2001 )
Resigned Director: RICHARD JOHN WELLS ( DOB: Jun-1944 From: Oct-1997 To: Apr-1999 )
Resigned Director: MARTIN CAMPBELL WELLS ( DOB: Jul-1963 From: Oct-1997 To: Jan-2015 )
Resigned Director: ADRIAN WELLS ( From: Jul-1998 To: Jun-2000 )
Resigned Secretary: FORM 10 SECRETARIES FD LTD ( From: Jan-1997 To: Jan-1997 )
Resigned Secretary: JAMES NICHOLAS GLOVER ( From: Jan-2015 To: Dec-2017 )
Resigned Secretary: JULIAN ALBAN GREEN ( From: Oct-1997 To: Jul-1998 )
Resigned Secretary: NIGEL GEORGE HUCKNALL ( DOB: Feb-1946 From: Jul-1998 To: Nov-2008 )
Resigned Secretary: JOANNE LOUISE JOHNSON ( From: Nov-2008 To: Jan-2015 )
Persons of Significant Control:
Denplan Limited, Hambleden House Waterloo Court, Andover, Hampshire, SP10 1LQ, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2020-10-12)
Premier Veterinary Group Plc, The Quorum Bond Street South, Bristol, BS1 3AE, England: Ownership of shares – 75% or more (Notified: 2020-10-12)