Animal Healthcare Services Limited

General information

Name:

Animal Healthcare Services Ltd

Office Address:

Distington House Atlas Way S4 7QQ Sheffield

Number: 03736547

Incorporation date: 1999-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Animal Healthcare Services Limited has existed in the United Kingdom for at least twenty five years. Started with Companies House Reg No. 03736547 in the year 1999, it is located at Distington House, Sheffield S4 7QQ. The company has a history in name changing. Previously this firm had two other names. Before 2017 this firm was run under the name of Veterinary Instrumentation and before that its company name was Medinview. This business's registered with SIC code 75000 which stands for Veterinary activities. The latest financial reports cover the period up to 2022-12-31 and the most current annual confirmation statement was submitted on 2023-07-06.

There is a number of three directors leading the following firm right now, including David G., James B. and Graham R. who have been performing the directors assignments since July 2023. In order to find professional help with legal documentation, the abovementioned firm has been utilizing the skills of Graham R. as a secretary since 2019.

  • Previous company's names
  • Animal Healthcare Services Limited 2017-04-27
  • Veterinary Instrumentation Limited 1999-05-04
  • Medinview Limited 1999-03-19

Company staff

David G.

Role: Director

Appointed: 01 July 2023

Latest update: 24 February 2024

James B.

Role: Director

Appointed: 01 July 2023

Latest update: 24 February 2024

Graham R.

Role: Secretary

Appointed: 04 February 2019

Latest update: 24 February 2024

Graham R.

Role: Director

Appointed: 26 March 2018

Latest update: 24 February 2024

People with significant control

The companies with significant control over this firm are: Victory Alpha Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Gillingham at Centurion Close, Gillingham Business Park, ME8 0SB.

Victory Alpha Limited
Address: Medcare Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 July 2024
Confirmation statement last made up date 06 July 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Free Download
Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 12th, October 2023
accounts
Free Download Download filing (34 pages)

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Services (by SIC Code)

  • 75000 : Veterinary activities
25
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