COVETRUS ANIMAL HEALTH FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
COVETRUS ANIMAL HEALTH FINANCE LIMITED
COMPANY NUMBER
12449936
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/02/2020
(4 years and 10 months old)
WEBSITE
http://hsanimalhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/02/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W2 1AS
5 Merchant Square West
LONDON
W2 1AS
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 |
|---|---|---|
| COVETRUS ANIMAL HEALTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COVETRUS ANIMAL HEALTH FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Richard Green (932446267) Appointed |
| 17/07/2024 | New Board Member Richard Green (932512416) Appointed |
| 12/07/2024 | New Board Member David Howard Gold (931125626) Appointed |
Credit Risk Overview
Want to learn more about COVETRUS ANIMAL HEALTH FINANCE 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 COVETRUS ANIMAL HEALTH FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVETRUS ANIMAL HEALTH FINANCE 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/02/2020 - Present (4 years and 10 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
09/07/2024 - Present (5 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/07/2024 - Present (5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/07/2024 - Present (5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
07/02/2020 - Present (4 years and 10 months) Born in Feb 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Richard Green (932446267) Appointed |
| 17/07/2024 | New Board Member Richard Green (932512416) Appointed |
| 12/07/2024 | New Board Member David Howard Gold (931125626) Appointed |
| 08/05/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 23/02/2024 | Rajarshi Das Gupta (929058511) has left the board |
| 23/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 21/05/2022 | New Accounts filed |
| 18/05/2022 | New Confirmation Statement filed |
| 17/12/2021 | New Board Member Rajarshi Das Gupta (929058511) Appointed |
| 17/12/2021 | Michael Ellis (926692748) has left the board |
| 28/04/2021 | New Confirmation Statement filed |
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