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Poultry Health Services Limited

04161083

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Spitfire House, Aviator Court, York, YO30 4UZ
Incorporated 15/02/2001

Previously known as

Crossco (538) Limited · until 23/03/2001

Compliance

Last accounts

30/06/2026

dormant

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 15/02/2026

Due 01/03/2027

On track

Industry

99999
Dormant company

Officers

Mr Mark Stanworth

director · Since 25/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 186 other boards

Mrs Joanna Clare Malone

director · Since 25/07/2018

DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 180 other boards

Mark Stanworth

director · Since 25/07/2018

British · England · Age 61

Joanna Clare Malone

director · Since 25/07/2018

British · England · Age 51

Former

Timothy James Care

nominee director · Resigned 02/03/2001

Dickinson Dees

corporate nominee secretary · Resigned 02/03/2001

Maria Regina Barretto Prado Mcmullin

secretary · Resigned 02/04/2003

Roland James Bonney

director · Resigned 27/04/2006

Malcolm David Foster Pye

director · Resigned 27/04/2006

Endeavour Secretary Limited

corporate secretary · Resigned 27/04/2006

Paul Francis Mcmullin

director · Resigned 23/12/2014

Maria Regina Barretto Prado Mcmullin

director · Resigned 23/12/2014

Gillian Valerie Smart

secretary · Resigned 23/12/2014

Paul Christopher Hawkes

director · Resigned 30/04/2016

Matthew Clive Dobbs

director · Resigned 25/07/2018

Michael Anthony Tims

director · Resigned 25/07/2018

Susan Jane Grobbelaar

director · Resigned 25/07/2018

Persons with Significant Control

Origin Group Finance Limited

75–100% shares
75–100% votes

Spitfire House, Aviator Court, York, YO30 4UZ

Reg: 08784972 · England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/10/2023Registered 18/10/2023
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 12/09/2019Registered 19/09/2019
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 28/11/2018Registered 05/12/2018

Change History

statusactive
2026-08-15

Active

typeltd
2026-08-15

Private Limited Company

address line1Spitfire House
2026-08-15

SPITFIRE HOUSE

post townYork
2026-08-15

YORK

officer appointedMALONE, Joanna Clare
2026-08-15
officer appointedSTANWORTH, Mark
2026-08-15