Company Information for ANIMALCARE LTD
ANIMALCARE, MOORSIDE, MONKS CROSS, YORK, YO32 9LB,
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Company Registration Number
01500876
Private Limited Company
Active |
Company Name | |
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ANIMALCARE LTD | |
Legal Registered Office | |
ANIMALCARE, MOORSIDE MONKS CROSS YORK YO32 9LB Other companies in YO26 | |
Company Number | 01500876 | |
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Company ID Number | 01500876 | |
Date formed | 1980-06-10 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/09/2015 | |
Return next due | 29/09/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 23:08:21 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ANIMALCARE GROUP PLC | ANIMALCARE, MOORSIDE MONKS CROSS YORK YO32 9LB | Active | Company formed on the 1972-06-14 | |
ANIMALCARE SCANDINAVIA LTD | NPC 60 CEMETERY ROAD PORTH MID GLAMORGAN CF39 0BL | Dissolved | Company formed on the 2009-10-29 | |
ANIMALCARE CENTER, INC. | 1005 E COLLEGE WAY MOUNT VERNON WA 982730000 | Dissolved | Company formed on the 1990-12-24 | |
AnimalCares., LLC | 14133 E Radcliff Cir Aurora CO 80015 | Delinquent | Company formed on the 2010-05-10 |
Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER BREWSTER |
||
CHRISTOPHER JAMES BREWSTER |
||
ARTHUR FRANCIS NICHOLAS WILLS MARQUESS OF DOWNSHIRE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAIN DAVID MENNEER |
Director | ||
STEPHEN MICHAEL WILDRIDGE |
Director | ||
IAIN DAVID MENNEER |
Company Secretary | ||
PETER OLUWASEYI ROBERT WARNER |
Company Secretary | ||
PETER OLUWASEYI ROBERT WARNER |
Company Secretary | ||
PETER OLUWASEYI ROBERT WARNER |
Director | ||
JOHN TOBIN |
Company Secretary | ||
JOHN TOBIN |
Director | ||
SIMON FRANCIS RIDDELL |
Director | ||
STEPHEN HALL |
Director | ||
STEPHEN HALL |
Company Secretary | ||
IAN BRIAN FARRELLY |
Company Secretary | ||
THOMAS PHILIP ACTON |
Director | ||
MARTIN BRETT BODEN |
Director | ||
RICHARD KENNETH WOOD |
Director | ||
DAVID PETER TIMMINS |
Director | ||
DAVID PETER TIMMINS |
Company Secretary | ||
CHRISTOPHER JOHN VICKERS |
Company Secretary | ||
MICHAEL ROY DAVID ROLLER |
Director | ||
RICHARD JAMES BOWEN |
Director | ||
FRANCIS HALL |
Company Secretary | ||
DAVID LAWRENCE FAIRALL |
Company Secretary | ||
LAWRENCE DAVID FAIRALL |
Director | ||
STEPHEN WHETSTONE |
Director | ||
ERNEST JAMES FISHER |
Director | ||
PATRICK BEACOCK |
Company Secretary | ||
ROBERT RABONE |
Director | ||
ROLAND JOHN DENNING |
Director | ||
JOHN TANDY |
Director | ||
NIALL MCFERRAN |
Director | ||
GRAHAME RICHARDSON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ANIMALCARE GROUP PLC | Director | 2017-09-25 | CURRENT | 1972-06-14 | Active | |
O.A.M. HOLDINGS LIMITED | Director | 2010-09-07 | CURRENT | 2010-09-07 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Director's details changed for Mr Christopher James Brewster on 2023-06-20 | ||
Director's details changed for Ms Jennifer Ann Julia Winter on 2023-06-20 | ||
REGISTERED OFFICE CHANGED ON 11/11/22 FROM Unit 7 10 Great North Way York Business Park Nether Poppleton York YO26 6RB | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/11/22 FROM Unit 7 10 Great North Way York Business Park Nether Poppleton York YO26 6RB | |
Director's details changed for Mr Christopher James Brewster on 2022-11-08 | ||
CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Christopher James Brewster on 2022-11-08 | |
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR FRANCIS NICHOLAS WILLS MARQUESS OF DOWNSHIRE | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/11/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED JENNIFER ANN JULIA WINTER | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 618928 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAIN DAVID MENNEER | |
SH08 | Change of share class name or designation | |
AA01 | Current accounting period extended from 30/06/17 TO 31/12/17 | |
CH01 | Director's details changed for Mr Christopher Brewster on 2017-07-13 | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 19/07/2017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/06/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 618928 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/15 | |
LATEST SOC | 02/09/15 STATEMENT OF CAPITAL;GBP 618928 | |
AR01 | 01/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/06/14 | |
LATEST SOC | 24/11/14 STATEMENT OF CAPITAL;GBP 618928 | |
AR01 | 08/11/14 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address Unit 7 10 Great North Way York Business Park Nether Poppleton York YO26 6RB | |
RES01 | ADOPT ARTICLES 04/07/14 | |
CC04 | Statement of company's objects | |
SH01 | 27/06/14 STATEMENT OF CAPITAL GBP 618928.00 | |
MISC | Section 519 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/13 | |
AR01 | 08/11/13 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed from Animalcare Limited Common Road Dunnington York YO19 5RU United Kingdom | |
CH01 | Director's details changed for Dr Iain David Menneer on 2013-01-11 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WILDRIDGE | |
AA | FULL ACCOUNTS MADE UP TO 30/06/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/12/2012 FROM ANIMALCARE LIMITED COMMON ROAD DUNNINGTON YORK YO19 5RU UNITED KINGDOM | |
AR01 | 08/11/12 FULL LIST | |
AD02 | SAIL ADDRESS CHANGED FROM: ANIMALCARE LTD COMMON ROAD DUNNINGTON YORK YO19 5RU UNITED KINGDOM | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR IAIN DAVID MENNEER / 12/11/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM . COMMON ROAD DUNNINGTON YORK YO19 5RU ENGLAND | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LORD ARTHUR FRANCIS NICHOLAS WILLS HILL MARQUESS OF DOWN / 21/06/2012 | |
AP01 | DIRECTOR APPOINTED MR CHRISTOPHER BREWSTER | |
AP03 | SECRETARY APPOINTED MR CHRISTOPHER BREWSTER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY IAIN MENNEER | |
AA | FULL ACCOUNTS MADE UP TO 30/06/11 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WARNER | |
AP03 | SECRETARY APPOINTED DR IAIN DAVID MENNEER | |
AP01 | DIRECTOR APPOINTED DR IAIN DAVID MENNEER | |
AP03 | SECRETARY APPOINTED MR PETER OLUWASEYI ROBERT WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER WARNER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY PETER WARNER | |
AR01 | 08/11/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MICHAEL WILDRIDGE / 08/11/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PETER OLUWASEYI ROBERT WARNER / 08/11/2011 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/09/2011 FROM FEARBY ROAD MASHAM RIPON NORTH YORKSHIRE HG4 4ES | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/10 | |
AP03 | SECRETARY APPOINTED PETER OLUWASEYI ROBERT WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN TOBIN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOHN TOBIN | |
AP01 | DIRECTOR APPOINTED LORD ARTHUR FRANCIS NICHOLAS WILLS HILL MARQUESS OF DOWN | |
AR01 | 07/11/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED PETER OLUWASEYI ROBERT WARNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON RIDDELL | |
AA | FULL ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 07/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MICHAEL WILDRIDGE / 01/12/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN HALL | |
AP03 | SECRETARY APPOINTED MR JOHN TOBIN | |
AP01 | DIRECTOR APPOINTED MR JOHN TOBIN | |
288b | APPOINTMENT TERMINATED SECRETARY STEPHEN HALL | |
363a | RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEPHEN HALL / 01/11/2008 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/08 | |
363s | RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS | |
123 | NC INC ALREADY ADJUSTED 11/01/08 | |
RES04 | £ NC 100000/556000 11/01 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
155(6)a | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
GUARANTEE & DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES | |
A DEED OF ACCESSION (TO A COMPOSITE GUARANTEE AND MORTGAGE DEBENTURE DATED 15 NOVEMBER 1999) | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ANIMALCARE LTD
ANIMALCARE LTD owns 8 domain names.
animalcare.co.uk animalcareinsurance.co.uk animalcarepetinsurance.co.uk anibase.co.uk idlocate.co.uk identichip.co.uk vetdrug.co.uk vetexpress.co.uk
Government Department | Income Date | Transaction(s) Value | Services/Products |
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South Gloucestershire Council | |
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Other Supplies & Services |
South Gloucestershire Council | |
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Other Supplies & Services |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |