Based in New Malden in Surrey, Eco Animal Health Ltd was established in 1991, it's status in the Companies House registry is set to "Active". We do not know the number of employees at the organisation. The company has 2 directors listed in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BUGLASS, Andrew | 31 May 2018 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WILKS, Christopher John | 31 January 2020 | - | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 20 May 2020 | |
AP03 - Appointment of secretary | 20 May 2020 | |
TM01 - Termination of appointment of director | 20 May 2020 | |
TM01 - Termination of appointment of director | 20 May 2020 | |
TM02 - Termination of appointment of secretary | 20 May 2020 | |
CS01 - N/A | 02 December 2019 | |
AUD - Auditor's letter of resignation | 23 October 2019 | |
AA - Annual Accounts | 02 September 2019 | |
PSC01 - N/A | 19 June 2019 | |
TM01 - Termination of appointment of director | 29 May 2019 | |
PSC07 - N/A | 29 May 2019 | |
AA - Annual Accounts | 18 December 2018 | |
CS01 - N/A | 22 November 2018 | |
AP01 - Appointment of director | 05 June 2018 | |
CS01 - N/A | 29 November 2017 | |
AA - Annual Accounts | 21 September 2017 | |
CS01 - N/A | 05 December 2016 | |
AA - Annual Accounts | 20 October 2016 | |
AR01 - Annual Return | 16 December 2015 | |
AA - Annual Accounts | 18 September 2015 | |
AR01 - Annual Return | 20 January 2015 | |
AA - Annual Accounts | 30 December 2014 | |
AP01 - Appointment of director | 06 June 2014 | |
AR01 - Annual Return | 10 December 2013 | |
AA - Annual Accounts | 23 October 2013 | |
AR01 - Annual Return | 26 November 2012 | |
AA - Annual Accounts | 04 September 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 18 August 2011 | |
AP01 - Appointment of director | 02 March 2011 | |
AR01 - Annual Return | 23 November 2010 | |
AA - Annual Accounts | 19 October 2010 | |
AR01 - Annual Return | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
CH01 - Change of particulars for director | 26 November 2009 | |
AA - Annual Accounts | 20 November 2009 | |
AA - Annual Accounts | 21 January 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 05 December 2008 | |
363a - Annual Return | 04 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 December 2008 | |
AA - Annual Accounts | 22 January 2008 | |
363a - Annual Return | 08 January 2008 | |
363a - Annual Return | 18 December 2006 | |
AA - Annual Accounts | 18 October 2006 | |
288b - Notice of resignation of directors or secretaries | 11 April 2006 | |
363a - Annual Return | 16 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 December 2005 | |
AA - Annual Accounts | 18 November 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 27 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2005 | |
288a - Notice of appointment of directors or secretaries | 05 May 2005 | |
363s - Annual Return | 23 November 2004 | |
AA - Annual Accounts | 10 November 2004 | |
288b - Notice of resignation of directors or secretaries | 17 May 2004 | |
288a - Notice of appointment of directors or secretaries | 07 May 2004 | |
363s - Annual Return | 23 December 2003 | |
AA - Annual Accounts | 03 September 2003 | |
363s - Annual Return | 12 December 2002 | |
AA - Annual Accounts | 25 October 2002 | |
363s - Annual Return | 14 January 2002 | |
AA - Annual Accounts | 25 October 2001 | |
AA - Annual Accounts | 16 January 2001 | |
363s - Annual Return | 28 November 2000 | |
363s - Annual Return | 06 December 1999 | |
AA - Annual Accounts | 29 September 1999 | |
288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
288a - Notice of appointment of directors or secretaries | 22 February 1999 | |
363s - Annual Return | 25 November 1998 | |
AA - Annual Accounts | 22 September 1998 | |
395 - Particulars of a mortgage or charge | 22 January 1998 | |
363s - Annual Return | 04 December 1997 | |
AA - Annual Accounts | 07 August 1997 | |
363s - Annual Return | 27 November 1996 | |
AA - Annual Accounts | 20 October 1996 | |
363s - Annual Return | 18 February 1996 | |
AA - Annual Accounts | 10 October 1995 | |
395 - Particulars of a mortgage or charge | 06 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 25 November 1994 | |
AA - Annual Accounts | 26 October 1994 | |
AA - Annual Accounts | 10 February 1994 | |
363s - Annual Return | 06 December 1993 | |
288 - N/A | 11 November 1993 | |
363s - Annual Return | 30 April 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 27 October 1992 | |
288 - N/A | 12 December 1991 | |
NEWINC - New incorporation documents | 22 November 1991 |
Description | Date | Status | Charge by |
---|---|---|---|
Rent deposit deed | 19 January 1998 | Outstanding |
N/A |
Mortgage debenture | 28 January 1995 | Outstanding |
N/A |