ANIMAL HEALTHCARE SERVICES LIMITED
Active - Accounts Filed
General Information
NAME
ANIMAL HEALTHCARE SERVICES LIMITED
COMPANY NUMBER
03736547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
75000 -
Veterinary activities
INCORPORATION DATE
19/03/1999
(25 years and 8 months old)
WEBSITE
http://vetinst.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/05/1999
27/04/2017
VETERINARY INSTRUMENTATION LIMITED
View all previous names
SHEFFIELD
S4 7QQ
Telephone: 08451309596
TPS: No
Distington House
26 Atlas Way
SHEFFIELD
S4 7QQ
Telephone: 1309596
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 |
|---|---|---|
| VICTORY ALPHA LIMITED | Active - Accounts Filed | View Report |
| ANIMAL HEALTHCARE SERVICES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about ANIMAL HEALTHCARE SERVICES LIMITED?
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 ANIMAL HEALTHCARE SERVICES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ANIMAL HEALTHCARE SERVICES LIMITED?
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 |
|---|---|---|---|---|
|
26/03/2018 - Present (6 years and 8 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
04/02/2019 - Present (5 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/07/2023 - Present (1 years and 5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
19/03/1999 - Present (25 years and 8 months) 19/03/1999 - 21/04/1999 (1 months) 19/03/1999 - Present (25 years and 8 months) 19/03/1999 - Present (25 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 12317 Past: 424189 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 12/07/2024 | New Confirmation Statement filed |
| 19/10/2023 | New Accounts filed |
| 02/08/2023 | William Edward Pelling (925446329) has left the board |
| 19/07/2023 | New Confirmation Statement filed |
| 17/07/2023 | New Board Member David Howard Gold (931125626) Appointed |
| 10/07/2023 | New Board Member James Clifford Buck Burge (930074082) Appointed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 19/04/2022 | New Accounts filed |
| 13/04/2022 | New Confirmation Statement filed |
| 17/12/2021 | Michael Ellis (908284915) has left the board |
| 12/01/2021 | New Accounts filed |
| 18/08/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 21/08/2019 | Change in Reg. Office |
| 17/08/2019 | New Confirmation Statement filed |
| 07/02/2019 | Steven Paladino (902593348) has left the board |
| 07/02/2019 | Mark Mlotek (916546298) has left the board |
| 07/02/2019 | New Company Secretary Graham Michael Rhodes (925498274) Appointed |
| 07/02/2019 | New Board Member Michael Ellis (908284915) Appointed |
| 23/01/2019 | New Board Member William Edward Pelling (925446329) Appointed |
| 22/01/2019 | Peter McCarthy (916593334) has left the board |
| 11/10/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 13/07/2018 | David Geoffrey Fenna (904326649) has left the board |
| 29/03/2018 | New Board Member Graham Michael Rhodes (908975276) Appointed |
| 14/03/2018 | New Board Member Timothy David Carse (924408250) Appointed |
| 13/03/2018 | Will Flack (919960985) has left the board |
| 12/10/2017 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 07/08/2017 | Gavin Poole (916592898) has left the board |
| 26/01/2017 | Lonnie Shoff (916589607) has left the board |
| 15/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 18/03/2016 | Alison Jane Campbell (919962059) has left the board |
| 02/03/2016 | New Board Member David Geoffrey Fenna (904326649) Appointed |
| 02/03/2016 | David Fenna (919961409) has left the board |
| 14/10/2015 | New Accounts filed |
| 29/07/2015 | New Annual Return filed |
| 27/07/2015 | Steven Robert Fletcher (912897754) has left the board |
| 27/07/2015 | Steven Robert Fletcher (917147612) has left the board |
| 27/07/2015 | New Board Member David Fenna (919961409) Appointed |
| 27/07/2015 | New Board Member Will Flack (919960985) Appointed |
| 27/07/2015 | New Company Secretary Alison Jane Campbell (919962059) Appointed |
| 23/09/2014 | New Accounts filed |
| 26/07/2014 | New Annual Return filed |
| 09/04/2014 | John Paul Lapish (906419712) has left the board |
| 02/08/2013 | Steven Paladino (916593395) has left the board |
| 02/08/2013 | New Board Member Steven Paladino (902593348) Appointed |
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