The Animal Healthcare Company Ltd
03302348
Some Concerns
- 2 outstanding charges (-4)
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 30/08/2026
Due 13/09/2027
Industry
Officers
Former
director · Resigned 06/01/2015
director · Resigned 06/01/2015
secretary · Resigned 06/01/2015
director · Resigned 06/01/2015
director · Resigned 21/02/2017
secretary · Resigned 31/12/2017
director · Resigned 05/10/2018
director · Resigned 12/10/2020
director · Resigned 12/10/2020
Persons with Significant Control
Premier Veterinary Group Plc
The Quorum, Bond Street South, Bristol, BS1 3AE
Reg: 04313987 · England And Wales Companies Registry · Public Limited Company
Notified 12/10/2020
Former PSCs
Denplan Limited
Ceased 12/10/2020
Charges2 outstanding
LLOYDS BANK PLC
LLOYDS BANK PLC
BYBROOK FINANCE SOLUTIONS LIMITED
Change History
Active
Private Limited Company
THE QUORUM
BRISTOL
Filing History100 filings
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
mortgage satisfy charge full
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
change sail address company with old address new address
confirmation statement with updates
move registers to registered office company with new address
change to a person with significant control
accounts with accounts type full
accounts with accounts type full
confirmation statement with updates
accounts with accounts type full
change registered office address company with date old address new address
confirmation statement with updates
confirmation statement with updates
change sail address company with old address new address
resolution
mortgage create with deed with charge number charge creation date
change account reference date company previous shortened
notification of a person with significant control
cessation of a person with significant control
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type full
confirmation statement with no updates
accounts with accounts type full
confirmation statement with updates
appoint person director company with name date
termination director company with name termination date
accounts with accounts type full
confirmation statement with updates
termination secretary company with name termination date
accounts with accounts type full
termination director company with name termination date
confirmation statement with updates
accounts with accounts type full
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change account reference date company previous shortened
move registers to sail company with new address
change sail address company with new address
change person director company with change date
change person secretary company with change date
annual return company with made up date full list shareholders
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
second filing of form with form type made up date
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
appoint person director company with name date
termination secretary company with name termination date
termination director company with name termination date
termination director company with name termination date
termination director company with name termination date
appoint person secretary company with name date
appoint person director company with name date
appoint person director company with name date
change registered office address company with date old address new address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
appoint person director company with name
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
capital name of class of shares
capital name of class of shares
statement of companys objects
resolution
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
legacy
accounts with accounts type total exemption small