• UK
  • ANIMAL HEALTHCARE SERVICES LIMITED - Distington House, Atlas Way, Sheffield, S4 7QQ, United Kingdom

Company Information

Company registration number
03736547
Company Status
LIVE
Country
United Kingdom
Registered Address
Distington House
Atlas Way
Sheffield
S4 7QQ
England
Distington House, Atlas Way, Sheffield, S4 7QQ, England UK

Management

Managing Directors
PELLING, William Edward
RHODES, Graham Michael
BURGE, James Clifford Buck
GOLD, David Howard
Company secretaries
RHODES, Graham Michael

Company Details

Type of Business
ltd
Incorporated
1999-03-19
Age Of Company
1999-03-19 25 years
SIC/NACE
75000

Ownership

Beneficial Owners
Victory Alpha Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
VETERINARY INSTRUMENTATION LIMITED
Legal Entity Identifier (LEI)
549300FLLLTXYU9KEP46
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Last Return Made Up To:
2012-07-06
Annual Return
Due Date: 2024-07-20
Last Date: 2023-07-06

ANIMAL HEALTHCARE SERVICES LIMITED Company Description

ANIMAL HEALTHCARE SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 03736547. Its current trading status is "live". It was registered 1999-03-19. It was previously called VETERINARY INSTRUMENTATION LIMITED. It has declared SIC or NACE codes as "75000". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-07-06.It can be contacted at Distington House .
More information

Get ANIMAL HEALTHCARE SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Animal Healthcare Services Limited - Distington House, Atlas Way, Sheffield, S4 7QQ, United Kingdom

1999-03-19 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-no-updates (2023-07-13) - CS01

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  • appoint-person-director-company-with-name-date (2023-07-13) - AP01

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  • appoint-person-director-company-with-name-date (2023-07-06) - AP01

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  • accounts-with-accounts-type-full (2022-10-03) - AA

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  • confirmation-statement-with-no-updates (2022-07-06) - CS01

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  • accounts-with-accounts-type-full (2022-04-13) - AA

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  • termination-director-company-with-name-termination-date (2021-12-15) - TM01

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  • confirmation-statement-with-no-updates (2021-08-18) - CS01

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  • termination-director-company-with-name-termination-date (2021-06-01) - TM01

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  • accounts-with-accounts-type-full (2021-01-04) - AA

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  • confirmation-statement-with-no-updates (2020-08-13) - CS01

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  • accounts-with-accounts-type-full (2020-03-03) - AA

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  • appoint-person-director-company-with-name-date (2019-02-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-02-05) - AP03

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-19) - AD01

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  • confirmation-statement-with-no-updates (2019-08-14) - CS01

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  • termination-director-company-with-name-termination-date (2019-02-05) - TM01

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  • appoint-person-director-company-with-name-date (2019-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2019-01-18) - TM01

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  • termination-director-company-with-name-termination-date (2018-07-11) - TM01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • confirmation-statement-with-no-updates (2018-07-13) - CS01

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  • appoint-person-director-company-with-name-date (2018-03-26) - AP01

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  • appoint-person-director-company-with-name-date (2018-03-12) - AP01

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  • termination-director-company-with-name-termination-date (2018-03-09) - TM01

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  • termination-director-company-with-name-termination-date (2017-01-24) - TM01

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  • accounts-with-accounts-type-full (2017-10-04) - AA

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  • confirmation-statement-with-no-updates (2017-08-04) - CS01

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  • termination-director-company-with-name-termination-date (2017-08-03) - TM01

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  • resolution (2017-04-27) - RESOLUTIONS

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  • gazette-filings-brought-up-to-date (2016-10-12) - DISS40

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  • termination-secretary-company-with-name-termination-date (2016-03-16) - TM02

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  • gazette-notice-compulsory (2016-10-11) - GAZ1

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  • accounts-with-accounts-type-full (2016-10-05) - AA

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  • confirmation-statement-with-updates (2016-10-11) - CS01

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  • termination-secretary-company-with-name-termination-date (2015-07-23) - TM02

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  • termination-director-company-with-name-termination-date (2015-07-23) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-23) - AP01

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  • appoint-person-secretary-company-with-name-date (2015-07-23) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01

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  • accounts-with-accounts-type-full (2015-10-09) - AA

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  • termination-director-company-with-name (2014-04-07) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-22) - AR01

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  • accounts-with-accounts-type-full (2014-09-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01

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  • accounts-with-accounts-type-full (2013-05-31) - AA

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  • resolution (2012-01-10) - RESOLUTIONS

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  • termination-secretary-company-with-name (2012-01-06) - TM02

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  • appoint-person-director-company-with-name (2012-01-16) - AP01

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  • accounts-with-accounts-type-small (2012-10-04) - AA

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  • change-person-director-company-with-change-date (2012-05-10) - CH01

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  • appoint-person-secretary-company-with-name (2012-08-17) - AP03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01

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  • appoint-person-director-company-with-name (2012-01-13) - AP01

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  • change-account-reference-date-company-previous-shortened (2012-05-10) - AA01

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  • termination-director-company-with-name (2012-01-16) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-06) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-07-12) - AA

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  • change-person-director-company-with-change-date (2010-04-16) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2010-08-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-04-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01

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  • resolution (2010-04-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-small (2009-08-20) - AA

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  • legacy (2009-07-25) - 403a

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  • legacy (2009-04-30) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-11-17) - AA

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  • legacy (2008-03-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-02-12) - AA

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  • legacy (2008-03-26) - 288a

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  • legacy (2007-04-26) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-09) - AA

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  • legacy (2006-03-20) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2005-12-28) - AA

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  • legacy (2005-04-04) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-02-23) - AA

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  • legacy (2004-03-13) - 363s

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  • accounts-with-accounts-type-small (2004-03-03) - AA

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  • accounts-with-accounts-type-small (2003-03-02) - AA

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  • legacy (2003-03-18) - 363s

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  • legacy (2002-04-19) - 363s

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  • legacy (2002-03-07) - 287

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  • accounts-with-accounts-type-small (2002-01-15) - AA

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  • legacy (2001-03-29) - 363s

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  • accounts-with-accounts-type-small (2001-01-11) - AA

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  • legacy (2000-08-23) - 88(2)R

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  • legacy (2000-06-20) - 363s

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  • legacy (2000-03-03) - 225

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  • legacy (1999-04-30) - 287

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  • certificate-change-of-name-company (1999-04-30) - CERTNM

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  • legacy (1999-05-20) - 288a

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  • legacy (1999-05-20) - 288b

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  • resolution (1999-05-24) - RESOLUTIONS

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  • resolution (1999-05-21) - RESOLUTIONS

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  • legacy (1999-05-24) - 123

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  • legacy (1999-07-15) - 395

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  • incorporation-company (1999-03-19) - NEWINC

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