Menna Overview
Here’s a quick overview of AH UK ANIMAL HEALTH (PVT) LTD 👀 — a London based business that started in 1991.
AH UK ANIMAL HEALTH (PVT) LTD
- Company statusactive
- Company No02579457
- Age35 years 5 months Incorporated 4 February 1991
- Officers4
Address
5 Merchant Square West, London, W2 1AS, England
AH UK ANIMAL HEALTH (PVT) LTD is an active company incorporated on 4 February 1991 and based in London, England. The company was registered 35 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
46900 Non-specialised wholesale trade
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 13 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 21 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 20 Mar 2024
Gazette Filings Brought Up To Date
2 Years Ago on 13 Mar 2024
Gazette Notice Compulsory
2 Years Ago on 12 Mar 2024
Change Person Director Company With Change Date
2 Years Ago on 07 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 06 Mar 2024
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 28 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 23 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 19 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 17 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 05 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 16 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 22 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 11 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 09 Mar 2020
Cessation Of A Person With Significant Control
6 Years Ago on 09 Mar 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RHODES, Graham Michael | secretary | 15 Jan 2019 | |
| GOLD, David Howard | director | Jul 1979 | 21 Oct 2021 |
| RHODES, Graham Michael | director | Mar 1962 | 15 Jan 2019 |
| SPARKS, Erin, Mrs. | director | Aug 1978 | 19 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covetrus Bv | 01 Mar 2019 | |
| Henry Schein Uk Finance Limited | 06 Apr 2016 |
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Here’s a quick overview of AH UK ANIMAL HEALTH (PVT) LTD 👀 — a London based business that started in 1991.