AH UK ANIMAL HEALTH (PVT) LTD
Active - Accounts Filed
General Information
NAME
AH UK ANIMAL HEALTH (PVT) LTD
COMPANY NUMBER
02579457
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
04/02/1991
(33 years and 10 months old)
WEBSITE
https://www.henryschein.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
15/08/1991
31/12/2018
HENRY SCHEIN UK HOLDINGS LIMITED
View all previous names
LONDON
W2 1AS
Telephone: 01387262626
TPS: No
5 Merchant Square West
LONDON
W2 1AS
Telephone: 262626
College Mains Road
Dumfries
Dumfriesshire
DG2 0NU
Telephone: 262626
Unit 3 Marchfield Drive
Paisley
Renfrewshire
PA3 2RB
Telephone: 8478670
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 |
|---|---|---|
| ANIMAL HEALTH HOLDING (NETHERLANDS) BV | N/A | N/A |
| AH UK ANIMAL HEALTH (PVT) LTD | Active - Accounts Filed | View Report |
| CB HEALTHCARE CONSULTING LTD | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Erin Sparks (931068031) Appointed |
Credit Risk Overview
Want to learn more about AH UK ANIMAL HEALTH (PVT) LTD?
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 AH UK ANIMAL HEALTH (PVT) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AH UK ANIMAL HEALTH (PVT) LTD?
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 |
|---|---|---|---|---|
|
15/01/2019 - Present (5 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/01/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
21/10/2021 - Present (3 years and 1 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2023 - Present (1 years and 5 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/1993 - Present (31 years and 5 months) Born in Jul 1963 |
Resigned | Director |
Current: 2 Past: 65 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 24/03/2024 | New Accounts filed |
| 11/03/2024 | New Confirmation Statement filed |
| 30/06/2023 | New Board Member Erin Sparks (931068031) Appointed |
| 03/05/2023 | New Accounts filed |
| 17/03/2023 | New Confirmation Statement filed |
| 27/02/2023 | Loic Jegou (928976196) has left the board |
| 05/04/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 20/12/2021 | Mike Ellis (925506483) has left the board |
| 24/11/2021 | New Board Member Loic Jegou (928976196) Appointed |
| 24/11/2021 | New Board Member Loic Jegou (928976196) Appointed |
| 24/11/2021 | New Board Member Loic Jegou (928976196) Appointed |
| 24/11/2021 | New Board Member Loic Jegou (928976196) Appointed |
| 10/11/2021 | William Campbell Bright (925506426) has left the board |
| 10/11/2021 | Timothy James Tattersfield (906778111) has left the board |
| 10/11/2021 | Timothy James Tattersfield (906778111) has left the board |
| 10/11/2021 | William Campbell Bright (925506426) has left the board |
| 10/11/2021 | William Campbell Bright (925506426) has left the board |
| 10/11/2021 | William Campbell Bright (925506426) has left the board |
| 10/11/2021 | Timothy James Tattersfield (906778111) has left the board |
| 10/11/2021 | Timothy James Tattersfield (906778111) has left the board |
| 25/10/2021 | New Board Member David Howard Gold (928861878) Appointed |
| 20/04/2021 | New Confirmation Statement filed |
| 16/02/2021 | New Accounts filed |
| 24/03/2020 | New Confirmation Statement filed |
| 13/01/2020 | Russell Adrian Cooke (924513917) has left the board |
| 16/10/2019 | New Accounts filed |
| 30/07/2019 | Change in Reg. Office |
| 21/02/2019 | New Confirmation Statement filed |
| 18/02/2019 | Paul David Brownridge (920351679) has left the board |
| 15/02/2019 | Russell Adrian Cooke (925506369) has left the board |
| 15/02/2019 | New Board Member Russell Adrian Cooke (924513917) Appointed |
| 08/02/2019 | New Company Secretary Graham Michael Rhodes (925506491) Appointed |
| 08/02/2019 | Michael Saul Ettinger (912440481) has left the board |
| 08/02/2019 | Patrick Thompson Allen (919516117) has left the board |
| 08/02/2019 | Helen Louise Redding (920351611) has left the board |
| 08/02/2019 | Adrian Spencer Martin (917561503) has left the board |
| 08/02/2019 | New Board Member Russell Adrian Cooke (925506369) Appointed |
| 08/02/2019 | New Board Member Mike Ellis (925506483) Appointed |
| 08/02/2019 | New Board Member William Campbell Bright (925506426) Appointed |
| 08/02/2019 | New Board Member Graham Michael Rhodes (925506471) Appointed |
| 18/01/2019 | New Board Member Michael Saul Ettinger (912440481) Appointed |
| 18/01/2019 | Change in Reg. Office |
| 25/12/2018 | Simon John Gambold (906546342) has left the board |
| 07/08/2018 | David Geoffrey Fenna (904326649) has left the board |
| 29/07/2018 | New Accounts filed |
| 17/02/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 23/02/2017 | New Confirmation Statement filed |
| 12/10/2016 | David Stuart Hinton (916675814) has left the board |
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