About

Registered Number: 07402799
Date of Incorporation: 11/10/2010 (13 years and 6 months ago)
Company Status: Active
Registered Address: The Point 9th Floor, 37 North Wharf Road, London, W2 1AF,

 

Having been setup in 2010, Covetrus Animal Health Holdings Ltd have registered office in London. This business has 2 directors listed as Brous, David, Zack, Michael at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROUS, David 11 October 2010 28 March 2018 1
ZACK, Michael 11 October 2010 07 November 2014 1

Filing History

Document Type Date
PSC02 - N/A 05 March 2020
PSC09 - N/A 24 February 2020
CS01 - N/A 03 February 2020
AD01 - Change of registered office address 09 January 2020
TM01 - Termination of appointment of director 09 January 2020
AA - Annual Accounts 06 January 2020
RESOLUTIONS - N/A 15 October 2019
CONNOT - N/A 15 October 2019
TM01 - Termination of appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
TM01 - Termination of appointment of director 06 February 2019
AD01 - Change of registered office address 18 January 2019
TM01 - Termination of appointment of director 14 January 2019
SH01 - Return of Allotment of shares 19 December 2018
CS01 - N/A 10 October 2018
AA - Annual Accounts 02 October 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
AP01 - Appointment of director 10 April 2018
TM01 - Termination of appointment of director 09 April 2018
TM01 - Termination of appointment of director 09 April 2018
CS01 - N/A 10 October 2017
AA - Annual Accounts 06 October 2017
SH01 - Return of Allotment of shares 30 March 2017
CS01 - N/A 12 October 2016
AP01 - Appointment of director 07 October 2016
TM01 - Termination of appointment of director 07 October 2016
AA - Annual Accounts 05 October 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 03 July 2015
AR01 - Annual Return 10 November 2014
TM01 - Termination of appointment of director 10 November 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2014
AA - Annual Accounts 06 October 2014
CH01 - Change of particulars for director 20 January 2014
AP01 - Appointment of director 17 January 2014
AR01 - Annual Return 29 October 2013
AD04 - Change of location of company records to the registered office 29 October 2013
AA - Annual Accounts 08 October 2013
AA - Annual Accounts 25 January 2013
AR01 - Annual Return 18 December 2012
AP01 - Appointment of director 24 September 2012
AA01 - Change of accounting reference date 17 February 2012
AR01 - Annual Return 18 October 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 18 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 18 October 2011
NEWINC - New incorporation documents 11 October 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.