Menna Overview
Here’s a quick overview of COVETRUS ANIMAL HEALTH FINANCE LIMITED 👀 — a London based business that started in 2020.
COVETRUS ANIMAL HEALTH FINANCE LIMITED
- Company statusactive
- Company No12449936
- Age6 years 5 months Incorporated 7 February 2020
- Officers3
Address
5 Merchant Square West, London, W2 1AS, England
COVETRUS ANIMAL HEALTH FINANCE LIMITED is an active company incorporated on 7 February 2020 and based in London, England. The company was registered 6 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
5 Months Ago on 10 Feb 2026
Accounts With Accounts Type Small
7 Months Ago on 20 Dec 2025
Confirmation Statement With No Updates
1 Year Ago on 12 Feb 2025
Accounts With Accounts Type Small
1 Year Ago on 16 Dec 2024
Appoint Person Director Company With Name Date
2 Years Ago on 15 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 10 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 03 May 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 21 Feb 2024
Accounts With Accounts Type Small
2 Years Ago on 18 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 14 Mar 2023
Gazette Filings Brought Up To Date
3 Years Ago on 01 Mar 2023
Gazette Notice Compulsory
3 Years Ago on 28 Feb 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 21 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 17 May 2022
Confirmation Statement With No Updates
4 Years Ago on 18 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 15 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 15 Dec 2021
Confirmation Statement With Updates
5 Years Ago on 22 Apr 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 19 Apr 2021
Memorandum Articles
6 Years Ago on 16 Jun 2020
Resolution
6 Years Ago on 16 Jun 2020
Capital Allotment Shares
6 Years Ago on 09 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 24 Mar 2020
Notification Of A Person With Significant Control
6 Years Ago on 24 Mar 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GOLD, David Howard, Mr. | director | Jul 1979 | 09 Jul 2024 |
| GREEN, Richard, Mr. | director | Oct 1974 | 09 Jul 2024 |
| RHODES, Graham Michael | director | Mar 1962 | 07 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Covetrus Finance Holding, Ltd | 23 Mar 2020 | |
| Covetrus Animal Health Holdings Limited | 07 Feb 2020 |
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GOLD, David Howard, Mr., GREEN, Richard, Mr., RHODES, Graham Michael, GUPTA, Rajarshi Das are mutual persons.
GOLD, David Howard, Mr., GREEN, Richard, Mr., RHODES, Graham Michael, GUPTA, Rajarshi Das are mutual persons.
GOLD, David Howard, Mr., RHODES, Graham Michael are mutual persons.
GOLD, David Howard, Mr., RHODES, Graham Michael are mutual persons.
GOLD, David Howard, Mr., GREEN, Richard, Mr., RHODES, Graham Michael, ELLIS, Michael, GUPTA, Rajarshi Das are mutual persons.
GOLD, David Howard, Mr., RHODES, Graham Michael, ELLIS, Michael are mutual persons.
GOLD, David Howard, Mr., RHODES, Graham Michael are mutual persons.
RHODES, Graham Michael are mutual persons.
RHODES, Graham Michael are mutual persons.
RHODES, Graham Michael are mutual persons.
BRITISH SUGAR PLC
RHODES, Graham Michael are mutual persons.
AIR PRODUCTS PUBLIC LIMITED COMPANY
RHODES, Graham Michael are mutual persons.
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Here’s a quick overview of COVETRUS ANIMAL HEALTH FINANCE LIMITED 👀 — a London based business that started in 2020.