About

Registered Number: 02665200
Date of Incorporation: 22/11/1991 (29 years and 2 months ago)
Company Status: Active
Registered Address: 78 Coombe Road, New Malden, Surrey, KT3 4QS

 

Established in 1991, Eco Animal Health Ltd has its registered office in New Malden, it has a status of "Active". We do not know the number of employees at the organisation. The current directors of the organisation are listed as Wilks, Christopher John, Buglass, Andrew.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Anthony Lawrence/
1948-07
Individual person with significant control British/
England
  • Has significant influence or control
  • Has significant influence or control as a member of a firm
Mr Marc Denham Loomes/
1961-01
Individual person with significant control British/
England
  • Right to appoint and remove directors

Filing History

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

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 19 January 1998 Outstanding

N/A

Mortgage debenture 28 January 1995 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.