Having been setup in 1998, Mars Horsecare Holdings Uk Ltd have registered office in Slough in Berkshire. There are 13 directors listed as Cayzer, Fiona Dawn, Williams, Carol, Brindley, Paul, Campbell, Andrew Vincent Keith, Clegg, Robert Peter, Etherington, Catherine Lesley, Jenkins, Dominic Alex, Mercer, Andrea, Pilkington, Gareth Mark, Robinson, Tim David, Rowe, Ellis B., Wormald, Carl Edmund, Zancan, Stefano for Mars Horsecare Holdings Uk Ltd in the Companies House registry. Currently we aren't aware of the number of employees at the Mars Horsecare Holdings Uk Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CAYZER, Fiona Dawn | 07 September 2017 | - | 1 |
| BRINDLEY, Paul | 21 September 2001 | 31 December 2002 | 1 |
| CAMPBELL, Andrew Vincent Keith | 18 November 1998 | 30 June 2010 | 1 |
| CLEGG, Robert Peter | 18 November 1998 | 18 December 1998 | 1 |
| ETHERINGTON, Catherine Lesley | 18 November 1998 | 16 March 2001 | 1 |
| JENKINS, Dominic Alex | 22 July 2015 | 18 December 2019 | 1 |
| MERCER, Andrea | 21 September 2001 | 14 November 2003 | 1 |
| PILKINGTON, Gareth Mark | 18 November 1998 | 31 July 2015 | 1 |
| ROBINSON, Tim David | 01 July 2010 | 12 October 2012 | 1 |
| ROWE, Ellis B. | 23 October 2006 | 09 March 2008 | 1 |
| WORMALD, Carl Edmund | 02 July 2001 | 24 May 2002 | 1 |
| ZANCAN, Stefano | 26 February 2004 | 01 September 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| WILLIAMS, Carol | 06 July 2012 | 29 December 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AP01 - Appointment of director | 22 January 2020 | |
| TM01 - Termination of appointment of director | 22 December 2019 | |
| TM01 - Termination of appointment of director | 22 December 2019 | |
| CS01 - N/A | 24 October 2019 | |
| AA - Annual Accounts | 09 October 2019 | |
| TM01 - Termination of appointment of director | 15 August 2019 | |
| CS01 - N/A | 30 October 2018 | |
| CH01 - Change of particulars for director | 30 October 2018 | |
| AA - Annual Accounts | 26 September 2018 | |
| CH01 - Change of particulars for director | 31 July 2018 | |
| TM02 - Termination of appointment of secretary | 29 December 2017 | |
| TM01 - Termination of appointment of director | 29 December 2017 | |
| CS01 - N/A | 24 October 2017 | |
| CH01 - Change of particulars for director | 23 October 2017 | |
| CH01 - Change of particulars for director | 23 October 2017 | |
| CH01 - Change of particulars for director | 23 October 2017 | |
| AA - Annual Accounts | 07 October 2017 | |
| AP01 - Appointment of director | 20 September 2017 | |
| TM01 - Termination of appointment of director | 20 September 2017 | |
| CS01 - N/A | 28 October 2016 | |
| AA - Annual Accounts | 20 September 2016 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 September 2016 | |
| AP01 - Appointment of director | 15 August 2016 | |
| TM01 - Termination of appointment of director | 12 August 2016 | |
| AP01 - Appointment of director | 12 August 2016 | |
| AP01 - Appointment of director | 21 December 2015 | |
| TM01 - Termination of appointment of director | 21 December 2015 | |
| AR01 - Annual Return | 04 November 2015 | |
| AA - Annual Accounts | 22 September 2015 | |
| AP01 - Appointment of director | 22 December 2014 | |
| TM01 - Termination of appointment of director | 22 December 2014 | |
| AP01 - Appointment of director | 22 December 2014 | |
| AR01 - Annual Return | 28 October 2014 | |
| AA - Annual Accounts | 17 September 2014 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| CH01 - Change of particulars for director | 24 October 2013 | |
| AR01 - Annual Return | 23 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AD01 - Change of registered office address | 07 March 2013 | |
| AP01 - Appointment of director | 25 January 2013 | |
| TM01 - Termination of appointment of director | 29 October 2012 | |
| AR01 - Annual Return | 29 October 2012 | |
| CH01 - Change of particulars for director | 29 October 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| CH01 - Change of particulars for director | 26 October 2012 | |
| AA - Annual Accounts | 26 September 2012 | |
| TM02 - Termination of appointment of secretary | 10 July 2012 | |
| AP03 - Appointment of secretary | 10 July 2012 | |
| TM01 - Termination of appointment of director | 10 July 2012 | |
| AP01 - Appointment of director | 10 July 2012 | |
| TM01 - Termination of appointment of director | 19 June 2012 | |
| AR01 - Annual Return | 03 November 2011 | |
| AA - Annual Accounts | 27 September 2011 | |
| TM01 - Termination of appointment of director | 29 July 2011 | |
| AP01 - Appointment of director | 15 November 2010 | |
| AP01 - Appointment of director | 15 November 2010 | |
| AR01 - Annual Return | 15 November 2010 | |
| CH03 - Change of particulars for secretary | 13 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| CH01 - Change of particulars for director | 12 November 2010 | |
| AA - Annual Accounts | 01 October 2010 | |
| TM01 - Termination of appointment of director | 14 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| CH01 - Change of particulars for director | 14 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 01 December 2009 | |
| AR01 - Annual Return | 30 November 2009 | |
| AA - Annual Accounts | 28 October 2009 | |
| RESOLUTIONS - N/A | 19 May 2009 | |
| 363a - Annual Return | 07 November 2008 | |
| AA - Annual Accounts | 28 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 18 March 2008 | |
| 363a - Annual Return | 14 November 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| CERTNM - Change of name certificate | 13 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 23 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
| 363a - Annual Return | 06 November 2006 | |
| AA - Annual Accounts | 26 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 29 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 28 March 2006 | |
| 353a - Register of members in non-legible form | 14 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 363a - Annual Return | 17 October 2005 | |
| 363a - Annual Return | 09 November 2004 | |
| AA - Annual Accounts | 28 October 2004 | |
| 363a - Annual Return | 19 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 08 January 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 December 2003 | |
| AA - Annual Accounts | 30 October 2003 | |
| MEM/ARTS - N/A | 07 October 2003 | |
| 363s - Annual Return | 05 September 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 14 August 2003 | |
| CERTNM - Change of name certificate | 01 August 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 29 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 2003 | |
| 287 - Change in situation or address of Registered Office | 21 January 2003 | |
| 225 - Change of Accounting Reference Date | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2003 | |
| RESOLUTIONS - N/A | 14 January 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 363a - Annual Return | 05 August 2002 | |
| 353 - Register of members | 12 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 July 2002 | |
| 288b - Notice of resignation of directors or secretaries | 12 July 2002 | |
| RESOLUTIONS - N/A | 07 June 2002 | |
| AA - Annual Accounts | 07 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 February 2002 | |
| RESOLUTIONS - N/A | 15 January 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 October 2001 | |
| 363a - Annual Return | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2001 | |
| RESOLUTIONS - N/A | 03 August 2000 | |
| 363a - Annual Return | 01 August 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 01 August 2000 | |
| AA - Annual Accounts | 17 April 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 November 1999 | |
| 363a - Annual Return | 20 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 20 August 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| RESOLUTIONS - N/A | 29 March 1999 | |
| RESOLUTIONS - N/A | 15 February 1999 | |
| RESOLUTIONS - N/A | 15 February 1999 | |
| RESOLUTIONS - N/A | 15 February 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 15 February 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 25 January 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| RESOLUTIONS - N/A | 18 January 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 January 1999 | |
| 123 - Notice of increase in nominal capital | 18 January 1999 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 January 1999 | |
| 395 - Particulars of a mortgage or charge | 12 January 1999 | |
| 395 - Particulars of a mortgage or charge | 05 January 1999 | |
| RESOLUTIONS - N/A | 07 December 1998 | |
| RESOLUTIONS - N/A | 07 December 1998 | |
| 287 - Change in situation or address of Registered Office | 07 December 1998 | |
| 225 - Change of Accounting Reference Date | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 07 December 1998 | |
| 123 - Notice of increase in nominal capital | 07 December 1998 | |
| MEM/ARTS - N/A | 07 December 1998 | |
| CERTNM - Change of name certificate | 18 November 1998 | |
| NEWINC - New incorporation documents | 29 July 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Guarantee & debenture | 23 December 1998 | Fully Satisfied |
N/A |
| Guarantee & debenture | 23 December 1998 | Fully Satisfied |
N/A |
