ECO ANIMAL HEALTH GROUP PLC
THE GRANGE, 100 HIGH STREET, LONDON N14 6BN- Active
- Public Limited Company
- Company No. 01818170
- Last Updated: 01 Mar 2024
Company Profile
ECO ANIMAL HEALTH GROUP PLC was incorporated on Tuesday, May 22, 1984 as a Public Limited Company with registered address in LONDON. ECO ANIMAL HEALTH GROUP PLC has the status: Active and it's listed in the following category: Wholesale of pharmaceutical goods. This Public Limited Company has been operating for 40 years 5 months and 19 days.
| Name | ECO ANIMAL HEALTH GROUP PLC |
|---|---|
| Company number | 01818170 |
| Company type | Public Limited Company |
| Incorporation date | 22 May 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GRANGE 100 HIGH STREET LONDON N14 6BN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Marc Denham Loomes Nationality: British |
Dates: Friday, August 23, 2019 - Friday, August 23, 2019
significant influence or control
significant influence or control as firm
|
| Mr Richard Kenneth Wood Nationality: British |
Dates: Wednesday, May 1, 2019 - Thursday, August 22, 2019
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Peter Anthony Lawrence Nationality: British |
Dates: Friday, April 6, 2018 - Thursday, March 7, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 19 January 2017 |
| Last confirmation statement dated | 22 December 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| ECO ANIMAL HEALTH GROUP PLC | 22 May 1984 |
| LAWRENCE PLC | 10 Oct 2007 |