Company information:
Animal Healthcare Services Limited (No: 03736547)
Address: DISTINGTON HOUSE, ATLAS WAY, SHEFFIELD, S4 7QQ, ENGLAND
Status: Active
Incorporated: 19-Mar-1999
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jul-2024
Industry Class: 75000 - Veterinary activities
Current Director: JAMES CLIFFORD BUCK BURGE ( DOB: Feb-1981 From: Jul-2023 )
Current Director: DAVID HOWARD GOLD ( DOB: Jul-1979 From: Jul-2023 )
Current Director: GRAHAM MICHAEL RHODES ( DOB: Mar-1962 From: Mar-2018 )
Current Secretary: GRAHAM MICHAEL RHODES ( From: Feb-2019 )
Resigned Director: TIMOTHY DAVID CARSE ( DOB: Sep-1960 From: Mar-2018 To: Apr-2021 )
Resigned Director: MICHAEL ELLIS ( DOB: Feb-1959 From: Feb-2019 To: Oct-2021 )
Resigned Director: DAVID GEOFFREY FENNA ( DOB: Sep-1960 From: Jul-2015 To: Jul-2018 )
Resigned Director: WILL FLACK ( From: Jul-2015 To: Mar-2018 )
Resigned Director: STEVEN ROBERT FLETCHER ( DOB: Apr-1972 From: Sep-2007 To: May-2015 )
Resigned Director: JOHN PAUL LAPISH ( From: Apr-1999 To: Apr-2014 )
Resigned Director: ALISON KAY MORTON LAPISH ( From: Apr-1999 To: Jan-2012 )
Resigned Director: PETER MCCARTHY ( From: Jan-2012 To: Jan-2019 )
Resigned Director: MARK MLOTEK ( From: Jan-2012 To: Feb-2019 )
Resigned Director: STEVEN PALADINO ( DOB: Mar-1957 From: Jan-2012 To: Feb-2019 )
Resigned Director: WILLIAM EDWARD PELLING ( DOB: Dec-1957 From: Jan-2019 To: Jul-2023 )
Resigned Director: GAVIN POOLE ( From: Jan-2012 To: Jun-2017 )
Resigned Director: LONNIE SHOFF ( From: Jan-2012 To: Jan-2017 )
Resigned Director: WATERLOW NOMINEES LIMITED ( From: Mar-1999 To: Apr-1999 )
Resigned Secretary: ALISON JANE CAMPBELL ( From: Jul-2015 To: Dec-2015 )
Resigned Secretary: STEVEN ROBERT FLETCHER ( From: Aug-2012 To: May-2015 )
Resigned Secretary: ALISON KAY MORTON LAPISH ( From: Apr-1999 To: Jan-2012 )
Resigned Secretary: WATERLOW SECRETARIES LIMITED ( From: Mar-1999 To: Apr-1999 )
Persons of Significant Control:
Victory Alpha Limited, Medcare Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)