THE ANIMAL HEALTHCARE COMPANY LTD
THE QUORUM, BOND STREET SOUTH, BRISTOL BS1 3AE- Active
- Private Limited Company
- Company No. 03302348
- Last Updated: 01 Mar 2024
Company Profile
THE ANIMAL HEALTHCARE COMPANY LTD was incorporated on Tuesday, January 14, 1997 as a Private Limited Company with registered address in BRISTOL. THE ANIMAL HEALTHCARE COMPANY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 27 years 8 months and 6 days.
| Name | THE ANIMAL HEALTHCARE COMPANY LTD |
|---|---|
| Company number | 03302348 |
| Company type | Private Limited Company |
| Incorporation date | 14 Jan 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE QUORUM BOND STREET SOUTH BRISTOL BS1 3AE |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Premier Veterinary Group Plc Bond Street South, BS1 3AE |
Dates: Monday, October 12, 2020 - present
ownership of shares 75 to 100 percent
|
| Denplan Limited Waterloo Court, SP10 1LQ |
Dates: Wednesday, April 6, 2016 - Monday, October 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 11 February 2017 |
| Last confirmation statement dated | 14 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| THE ANIMAL HEALTHCARE COMPANY LTD | 14 Jan 1997 |