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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)

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