Company Information for THE ANIMAL HEALTHCARE COMPANY LTD
THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE,
|
Company Registration Number
03302348
Private Limited Company
Active |
Company Name | |
---|---|
THE ANIMAL HEALTHCARE COMPANY LTD | |
Legal Registered Office | |
THE QUORUM BOND STREET SOUTH BRISTOL BS1 3AE Other companies in RH16 | |
Company Number | 03302348 | |
---|---|---|
Company ID Number | 03302348 | |
Date formed | 1997-01-14 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 14/01/2016 | |
Return next due | 11/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-05-05 17:31:52 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
ROMANA ABDIN |
||
BENJAMIN DAVID JEMPHREY KENT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES NICHOLAS GLOVER |
Company Secretary | ||
STEPHEN JOHN GATES |
Director | ||
JOANNE LOUISE JOHNSON |
Company Secretary | ||
NIGEL GEORGE HUCKNALL |
Director | ||
JOANNE JOHNSON |
Director | ||
MARTIN CAMPBELL WELLS |
Director | ||
NIGEL GEORGE HUCKNALL |
Company Secretary | ||
BRADLEY PHILLIP VINER |
Director | ||
ADRIAN WELLS |
Director | ||
RICHARD JOHN WELLS |
Director | ||
JULIAN ALBAN GREEN |
Company Secretary | ||
MICHAEL DAVID ALLEN BENTON |
Director | ||
JULIAN ALBAN GREEN |
Director | ||
NIGEL GEORGE HUCKNALL |
Director | ||
TIMOTHY SANGSTER |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SIMPLYHEALTH GUIDANCE LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
SIMPLYHEALTH BUSINESS SERVICES LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
CARE AND MOBILITY (MIDLANDS) LIMITED | Director | 2015-03-02 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
CARE AND MOBILITY UK LIMITED | Director | 2015-03-02 | CURRENT | 2004-08-17 | Active - Proposal to Strike off | |
SIMPLYHEALTH FUNDING SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1998-12-09 | Active | |
TOTALLY ACTIVE LIMITED | Director | 2013-07-01 | CURRENT | 2003-10-15 | Active - Proposal to Strike off | |
SIMPLYHEALTH PEOPLE LIMITED | Director | 2013-07-01 | CURRENT | 2005-09-01 | Active | |
LEEDS HOSPITAL FUND | Director | 2013-07-01 | CURRENT | 1900-02-01 | Active - Proposal to Strike off | |
SIMPLYHEALTH ACCESS | Director | 2013-07-01 | CURRENT | 1922-07-11 | Active | |
SIMPLYHEALTH LIMITED | Director | 2013-07-01 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
SIMPLYHEALTH GROUP LIMITED | Director | 2013-07-01 | CURRENT | 2005-05-06 | Active | |
DENPLAN LIMITED | Director | 2011-12-20 | CURRENT | 1986-01-22 | Active | |
SIMPLYHEALTH NOMINEES LIMITED | Director | 2005-11-24 | CURRENT | 2005-10-25 | Active | |
SIMPLYHEALTH HOLDINGS LIMITED | Director | 2005-11-24 | CURRENT | 2005-10-25 | Active | |
SIMPLYHEALTH WELLBEING LIMITED | Director | 2005-06-22 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
SIMPLYHEALTH GUIDANCE LIMITED | Director | 2016-11-14 | CURRENT | 2016-11-14 | Active | |
SIMPLYHEALTH BUSINESS SERVICES LIMITED | Director | 2015-04-20 | CURRENT | 2015-04-02 | Active - Proposal to Strike off | |
CARE AND MOBILITY (MIDLANDS) LIMITED | Director | 2015-03-02 | CURRENT | 2004-06-17 | Active - Proposal to Strike off | |
CARE AND MOBILITY UK LIMITED | Director | 2015-03-02 | CURRENT | 2004-08-17 | Active - Proposal to Strike off | |
SIMPLYHEALTH FUNDING SERVICES LIMITED | Director | 2014-03-31 | CURRENT | 1998-12-09 | Active | |
DENPLAN LIMITED | Director | 2013-12-27 | CURRENT | 1986-01-22 | Active | |
TOTALLY ACTIVE LIMITED | Director | 2013-12-12 | CURRENT | 2003-10-15 | Active - Proposal to Strike off | |
SIMPLYHEALTH PEOPLE LIMITED | Director | 2013-12-12 | CURRENT | 2005-09-01 | Active | |
SIMPLYHEALTH NOMINEES LIMITED | Director | 2013-12-12 | CURRENT | 2005-10-25 | Active | |
LEEDS HOSPITAL FUND | Director | 2013-12-12 | CURRENT | 1900-02-01 | Active - Proposal to Strike off | |
SIMPLYHEALTH ACCESS | Director | 2013-12-12 | CURRENT | 1922-07-11 | Active | |
SIMPLYHEALTH LIMITED | Director | 2013-12-12 | CURRENT | 1999-08-04 | Active - Proposal to Strike off | |
SIMPLYHEALTH WELLBEING LIMITED | Director | 2013-12-12 | CURRENT | 2005-04-21 | Active - Proposal to Strike off | |
SIMPLYHEALTH GROUP LIMITED | Director | 2013-12-12 | CURRENT | 2005-05-06 | Active | |
SIMPLYHEALTH HOLDINGS LIMITED | Director | 2013-12-12 | CURRENT | 2005-10-25 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 30/09/23 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 033023480001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 033023480003 | ||
Register(s) moved to registered office address The Quorum Bond Street South Bristol BS1 3AE | ||
Register inspection address changed from New Bond House Bond Street Bristol BS2 9AG England to The Quorum Bond Street South Bristol BS1 3AE | ||
CONFIRMATION STATEMENT MADE ON 01/09/23, WITH UPDATES | ||
Change of details for Premier Veterinary Group Plc as a person with significant control on 2023-01-13 | ||
PSC05 | Change of details for Premier Veterinary Group Plc as a person with significant control on 2023-01-13 | |
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/21 FROM New Bond House Bond Street Bristol BS2 9AG England | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/09/21, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES | |
AD02 | Register inspection address changed from Anton House Chantry Street Andover Hampshire SP10 1DE United Kingdom to New Bond House Bond Street Bristol BS2 9AG | |
RES01 | ADOPT ARTICLES 09/11/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 033023480001 | |
AA01 | Previous accounting period shortened from 31/12/20 TO 30/09/20 | |
PSC02 | Notification of Premier Veterinary Group Plc as a person with significant control on 2020-10-12 | |
PSC07 | CESSATION OF DENPLAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AD01 | REGISTERED OFFICE CHANGED ON 13/10/20 FROM Hambleden House Waterloo Court Andover Hampshire SP10 1LQ | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROMANA ABDIN | |
AP01 | DIRECTOR APPOINTED MR ANDREW PAULL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS DEBORAH JANE BEAVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN DAVID JEMPHREY KENT | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 07/02/18 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/01/18, WITH UPDATES | |
TM02 | Termination of appointment of James Nicholas Glover on 2017-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN JOHN GATES | |
LATEST SOC | 13/01/17 STATEMENT OF CAPITAL;GBP 15000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 14/01/16 ANNUAL RETURN FULL LIST | |
AA01 | Previous accounting period shortened from 31/01/15 TO 31/12/14 | |
AD03 | Registers moved to registered inspection location of Anton House Chantry Street Andover Hampshire SP10 1DE | |
AD02 | Register inspection address changed to Anton House Chantry Street Andover Hampshire SP10 1DE | |
CH01 | Director's details changed for Mr Benjamin David Jemphrey Kent on 2015-07-16 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR JAMES NICHOLAS GLOVER on 2015-07-16 | |
AR01 | 14/01/05 ANNUAL RETURN FULL LIST | |
RP04 | SECOND FILING WITH MUD 14/01/12 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 14/01/11 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 14/01/10 FOR FORM AR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 14/01/14 FOR FORM AR01 | |
RP04 | SECOND FILING WITH MUD 14/01/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AR01 | 14/01/09 FULL LIST AMEND | |
AR01 | 14/01/08 FULL LIST AMEND | |
AR01 | 14/01/07 FULL LIST AMEND | |
AR01 | 14/01/06 FULL LIST AMEND | |
AR01 | 14/01/04 FULL LIST AMEND | |
AR01 | 14/01/03 FULL LIST AMEND | |
AR01 | 14/01/01 FULL LIST AMEND | |
AR01 | 14/01/02 FULL LIST AMEND | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 15000 | |
AR01 | 14/01/15 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN JOHN GATES | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JOANNE JOHNSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL HUCKNALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN WELLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOANNE JOHNSON | |
AP03 | SECRETARY APPOINTED JAMES NICHOLAS GLOVER | |
AP01 | DIRECTOR APPOINTED MRS ROMANA ABDIN | |
AP01 | DIRECTOR APPOINTED MR BENJAMIN DAVID JEMPHREY KENT | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM 4 BRIDGE ROAD BUSINESS PARK HAYWARDS HEATH WEST SUSSEX RH16 1TX | |
AD01 | REGISTERED OFFICE CHANGED ON 28/01/2015 FROM, 4 BRIDGE ROAD BUSINESS PARK, HAYWARDS HEATH, WEST SUSSEX, RH16 1TX | |
AA | 31/01/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/02/14 STATEMENT OF CAPITAL;GBP 13773.8 | |
AR01 | 14/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN CAMPBELL WELLS / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS JOANNE JOHNSON / 01/02/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE HUCKNALL / 01/02/2014 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MISS JOANNE LOUISE JOHNSON / 01/02/2014 | |
AR01 | 14/01/14 FULL LIST | |
AA | 31/01/13 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/13 FULL LIST | |
AR01 | 14/01/13 FULL LIST | |
AA | 31/01/12 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MISS JOANNE JOHNSON | |
RES01 | ALTER ARTICLES 23/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
AR01 | 14/01/12 FULL LIST | |
AR01 | 14/01/12 FULL LIST | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 23/05/2011 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 14/01/11 FULL LIST | |
AR01 | 14/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
AR01 | 14/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL GEORGE HUCKNALL / 09/02/2010 | |
AR01 | 14/01/10 FULL LIST | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY NIGEL HUCKNALL | |
288a | SECRETARY APPOINTED MISS JOANNE LOUISE JOHNSON | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NIGEL HUCKNALL / 27/05/2008 | |
363a | RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | |
363a | RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | |
363a | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/05 FROM: CLOCK TOWER HOUSE LEWES ROAD LINDFIELD HAYWARDS HEATH WEST SUSSEX RH16 2LQ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | |
363s | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | |
363s | RETURN MADE UP TO 14/01/03; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | |
363s | RETURN MADE UP TO 14/01/02; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 | |
288b | DIRECTOR RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 | |
ORES04 | NC INC ALREADY ADJUSTED 10/02/98 | |
123 | £ NC 10000/50000 10/02/98 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/98 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/02/98 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 14/01/98; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Creditors Due Within One Year | 2013-01-31 | £ 7,684,466 |
---|---|---|
Creditors Due Within One Year | 2012-01-31 | £ 3,549,252 |
Provisions For Liabilities Charges | 2013-01-31 | £ 9,177 |
Provisions For Liabilities Charges | 2012-01-31 | £ 7,674 |
Creditors and other liabilities
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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 THE ANIMAL HEALTHCARE COMPANY LTD
Called Up Share Capital | 2013-01-31 | £ 13,774 |
---|---|---|
Called Up Share Capital | 2012-01-31 | £ 13,774 |
Cash Bank In Hand | 2013-01-31 | £ 1,006,419 |
Cash Bank In Hand | 2012-01-31 | £ 424,366 |
Current Assets | 2013-01-31 | £ 7,839,090 |
Current Assets | 2012-01-31 | £ 3,635,082 |
Debtors | 2013-01-31 | £ 6,828,671 |
Debtors | 2012-01-31 | £ 3,207,714 |
Shareholder Funds | 2013-01-31 | £ 199,207 |
Shareholder Funds | 2012-01-31 | £ 126,171 |
Tangible Fixed Assets | 2013-01-31 | £ 53,760 |
Tangible Fixed Assets | 2012-01-31 | £ 48,015 |
Debtors and other cash assets
THE ANIMAL HEALTHCARE COMPANY LTD owns 1 domain names.
ddadmincentre.co.uk
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as THE ANIMAL HEALTHCARE COMPANY LTD are:
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. |