AH UK ANIMAL HEALTH (PVT) LTD
5 MERCHANT SQUARE WEST, LONDON W2 1AS- Active
- Private Limited Company
- Company No. 02579457
- Last Updated: 04 Apr 2024
Company Profile
AH UK ANIMAL HEALTH (PVT) LTD was incorporated on Monday, February 4, 1991 as a Private Limited Company with registered address in LONDON. AH UK ANIMAL HEALTH (PVT) LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 33 years 8 months and 23 days.
| Name | AH UK ANIMAL HEALTH (PVT) LTD |
|---|---|
| Company number | 02579457 |
| Company type | Private Limited Company |
| Incorporation date | 04 Feb 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERCHANT SQUARE WEST LONDON W2 1AS |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Covetrus Bv Beversestraat 23 |
Dates: Friday, March 1, 2019 - present
ownership of shares 75 to 100 percent
|
| Henry Schein Uk Finance Limited Centurion Close, Gillingham Business Park, ME8 0SB |
Dates: Wednesday, April 6, 2016 - Friday, March 1, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-27 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 February 2025 |
| Last confirmation statement dated | 04 February 2024 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 1 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| AH UK ANIMAL HEALTH (PVT) LTD | 04 Feb 1991 |
| HENRY SCHEIN UK HOLDINGS LIMITED | 31 Dec 2018 |