ANIMALCARE GROUP PLC
Active - Accounts Filed
General Information
NAME
ANIMALCARE GROUP PLC
COMPANY NUMBER
01058015
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64204 -
Activities of distribution holding companies
INCORPORATION DATE
14/06/1972
(52 years and 6 months old)
WEBSITE
www.animalcaregroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
11/10/2004
15/01/2008
RITCHEY PLC
View all previous names
YORK
YO32 9LB
Telephone: 01904487687
TPS: No
10 Great North Way
Nether Poppleton
York
North Yorkshire
YO26 6RB
Telephone: 487687
Moorside
Monks Cross Drive
Huntington
YORK
YO32 9LB
Newmills Road
Coleraine
Co Londonderry
BT52 2JB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANIMALCARE GROUP PLC | Active - Accounts Filed | View Report |
| IDENTICARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Els Leen Veerle Degroote (933019491) Appointed |
| 22/11/2024 | New Confirmation Statement filed |
| 25/06/2024 | Jan Marcel Mattieu Maria Boone (920107034) has left the board |
Credit Risk Overview
Want to learn more about ANIMALCARE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ANIMALCARE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANIMALCARE GROUP PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/06/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/07/2017 - Present (7 years and 5 months) Born in Jun 1960 (age: 64) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
13/07/2017 - Present (7 years and 5 months) Born in Jan 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2017 - Present (7 years and 2 months) Born in Feb 1976 (age: 48) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
01/10/2018 - Present (6 years and 2 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 3 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ANIMALCARE GROUP PLC | Active - Accounts Filed | View Report |
| IDENTICARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Board Member Els Leen Veerle Degroote (933019491) Appointed |
| 22/11/2024 | New Confirmation Statement filed |
| 25/06/2024 | Jan Marcel Mattieu Maria Boone (920107034) has left the board |
| 09/06/2024 | New Accounts filed |
| 13/11/2023 | New Confirmation Statement filed |
| 15/07/2023 | New Accounts filed |
| 12/11/2022 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 13/06/2022 | Arthur Francis Nicholas Wills Downshire (906054692) has left the board |
| 06/05/2022 | New Board Member Marie Sylvia Metayer (929542091) Appointed |
| 22/02/2022 | New Board Member Douglas Eugene Hutchens (929271053) Appointed |
| 10/02/2022 | New Board Member Jennifer Ann Julia Winter (929203749) Appointed |
| 11/01/2022 | Christiaan Andre Cardon (910112062) has left the board |
| 12/11/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 20/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 10/07/2019 | James Scott Lambert (904078151) has left the board |
| 07/06/2019 | New Accounts filed |
| 24/11/2018 | New Confirmation Statement filed |
| 18/10/2018 | New Board Member Jennifer Ann Julia Winter (925148102) Appointed |
| 21/09/2018 | New Accounts filed |
| 04/06/2018 | New Accounts filed |
| 07/05/2018 | Iain David Menneer (916129019) has left the board |
| 23/03/2018 | Change in Reg. Office |
| 22/12/2017 | New Board Member Christopher James Brewster (917007155) Appointed |
| 19/12/2017 | New Confirmation Statement filed |
| 18/12/2017 | Walter Beyers (923633785) has left the board |
| 16/08/2017 | Jan Boone (923649490) has left the board |
| 16/08/2017 | New Board Member Jan Marcel Mattieu Maria Boone (920107034) Appointed |
| 14/08/2017 | Christiaan Cardon (923633784) has left the board |
| 14/08/2017 | New Board Member Christiaan Andre Cardon (910112062) Appointed |
| 10/08/2017 | New Board Member Marc Coucke (923652460) Appointed |
| 09/08/2017 | New Board Member Jan Boone (923649490) Appointed |
| 04/08/2017 | New Board Member Christiaan Cardon (923633784) Appointed |
| 04/08/2017 | New Board Member Edwin Torr (923630447) Appointed |
| 04/08/2017 | New Board Member Walter Beyers (923633785) Appointed |
| 03/08/2017 | Raymond Bryan Harding (905823869) has left the board |
| 03/08/2017 | Christopher Brewster (917007155) has left the board |
| 01/12/2016 | New Confirmation Statement filed |
| 18/11/2016 | New Accounts filed |
| 21/10/2016 | New Accounts filed |
| 01/12/2015 | New Confirmation Statement filed |
| 30/11/2015 | George William Gunn (919488352) has left the board |
| 18/11/2015 | New Accounts filed |
| 12/02/2015 | New Board Member George William Gunn (919488352) Appointed |
| 28/11/2014 | New Confirmation Statement filed |
| 26/11/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
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