About

Date of Incorporation: 22/11/1991 (25 years and 7 months ago)
Registered Address: 84 Coombe Road, New Malden, Surrey, KT3 4QS, United Kingdom

 

Having been setup in 1991, Eco Animal Health Ltd have registered office in Surrey, it has a status of "Active". There are 4 directors listed as Mr Brett Timothy Clemo, Peter Anthony Lawrence, Marc Denham Loomes, Kevin Anthony Stockdale for the organisation. We don't currently know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Brett Timothy Clemo 02 June 2014 2
Peter Anthony Lawrence 22 November 1991 41
Marc Denham Loomes 01 April 2005 2
Kevin Anthony Stockdale 17 February 2011 13
Secretary Name Appointed Total Appointments
Julia Trouse 29 April 2004 9

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

Filing History

Document Type Date
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
288c - Notice of change of directors or secretaries or in their particulars 16 December 2005
363a - Annual Return 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

Mortgages & Charges

Description Date Status Charge by
Mortgage Debenture 28 January 1995 Outstanding National Westminster Bank Plc
Rent Deposit Deed 19 January 1998 Outstanding Pearl Assurance Public Limited Company

Standard Industrial Classification (SIC)

No SIC found.