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Covetrus Animal Health Holdings Limited

07402799

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

5 Merchant Square West, London, W2 1AS
Incorporated 11/10/2010

Previously known as

Henry Schein Animal Health Holdings Limited · until 15/10/2019

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/10/2025

Due 24/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Graham Michael Rhodes

director · Since 24/06/2016

DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 8 other boards

Mr. David Howard Gold

director · Since 09/07/2024

REGIONAL FINANCE DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 7 other boards

Mr. Richard Green

director · Since 09/07/2024

INTERNATIONAL CONTROLLER

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Graham Michael Rhodes

director · Since 24/06/2016

British · England · Age 64

David Howard Gold

director · Since 09/07/2024

British · England · Age 47

Richard Green

director · Since 09/07/2024

British · England · Age 51

Former

Michael Zack

director · Resigned 07/11/2014

Adrian Spencer Martin

director · Resigned 24/06/2016

David Brous

director · Resigned 28/03/2018

Mark Mlotek

director · Resigned 28/03/2018

Peter Mccarthy

director · Resigned 28/12/2018

Michael Saul Ettinger

director · Resigned 04/02/2019

Steven Paladino

director · Resigned 04/02/2019

Walter Siegel

director · Resigned 04/02/2019

Russell Adrian Cooke

director · Resigned 13/12/2019

Michael Ellis

director · Resigned 19/10/2021

Rajarshi Das Gupta

director · Resigned 31/01/2024

Persons with Significant Control

Vet Intermediate Holdco Ii Llc

75–100% shares
75–100% votes
Appoint directors

7, Custom House Street, Portland

Reg: 7237250 · Division Of Corporations Department Of State · Limited Liability Company

Notified 10/02/2019

Change History

statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line15 Merchant Square West
2026-07-22

5 MERCHANT SQUARE WEST

post townLondon
2026-07-22

LONDON

officer appointedGOLD, David Howard, Mr.
2026-07-22
officer appointedGREEN, Richard, Mr.
2026-07-22
officer appointedRHODES, Graham Michael
2026-07-22