Menna Overview
Here’s a quick overview of ANIMAL HEALTHCARE SERVICES LIMITED 👀 — a Sheffield based business that started in 1999.
ANIMAL HEALTHCARE SERVICES LIMITED
- Company statusactive
- Company No03736547
- Age27 years 4 months Incorporated 19 March 1999
- Officers4
Address
Distington House, Atlas Way, Sheffield, S4 7QQ, England
ANIMAL HEALTHCARE SERVICES LIMITED is an active company incorporated on 19 March 1999 and based in Sheffield, England. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
75000 Veterinary activities
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 07 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Jul 2025
Change Person Secretary Company With Change Date
1 Year Ago on 07 Jul 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Oct 2023
Termination Director Company With Name Termination Date
3 Years Ago on 31 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Jul 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 18 Aug 2021
Termination Director Company With Name Termination Date
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 04 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Aug 2020
Accounts With Accounts Type Full
6 Years Ago on 03 Mar 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 19 Aug 2019
Confirmation Statement With No Updates
6 Years Ago on 14 Aug 2019
Appoint Person Director Company With Name Date
7 Years Ago on 05 Feb 2019
Appoint Person Secretary Company With Name Date
7 Years Ago on 05 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Feb 2019
Termination Director Company With Name Termination Date
7 Years Ago on 05 Feb 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RHODES, Graham Michael | secretary | 04 Feb 2019 | |
| BURGE, James Clifford Buck | director | Feb 1981 | 01 Jul 2023 |
| GOLD, David Howard, Mr. | director | Jul 1979 | 01 Jul 2023 |
| RHODES, Graham Michael | director | Mar 1962 | 26 Mar 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Victory Alpha Limited | 06 Apr 2016 |
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WATERLOW SECRETARIES LIMITED is a mutual person.
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ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
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ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
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ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
ELLIS, Michael are mutual persons.
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PALADINO, Steven are mutual persons.
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PALADINO, Steven are mutual persons.
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WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of ANIMAL HEALTHCARE SERVICES LIMITED 👀 — a Sheffield based business that started in 1999.