The Animal Healthcare Company Ltd

About

Registered Number: 03302348
Date of Incorporation: 14/01/1997 (27 years and 3 months ago)
Company Status: Active
Registered Address: Hambleden House, Waterloo Court, Andover, Hampshire, SP10 1LQ

 

Having been setup in 1997, The Animal Healthcare Company Ltd have registered office in Andover in Hampshire, it's status in the Companies House registry is set to "Active". We don't know the number of employees at this business. There are 8 directors listed for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUCKNALL, Nigel George 16 December 1997 28 July 1998 1
JOHNSON, Joanne 01 September 2012 06 January 2015 1
SANGSTER, Timothy 12 February 1997 28 July 1998 1
WELLS, Adrian 28 July 1998 14 June 2000 1
WELLS, Martin Campbell 17 October 1997 06 January 2015 1
WELLS, Richard John 17 October 1997 14 April 1999 1
Secretary Name Appointed Resigned Total Appointments
GLOVER, James Nicholas 06 January 2015 31 December 2017 1
JOHNSON, Joanne Louise 10 November 2008 06 January 2015 1

Filing History

Document Type Date
AA - Annual Accounts 23 September 2020
CS01 - N/A 13 January 2020
AA - Annual Accounts 24 June 2019
CS01 - N/A 23 January 2019
AP01 - Appointment of director 30 November 2018
TM01 - Termination of appointment of director 22 October 2018
AA - Annual Accounts 11 June 2018
CS01 - N/A 07 February 2018
TM02 - Termination of appointment of secretary 10 January 2018
AA - Annual Accounts 27 June 2017
TM01 - Termination of appointment of director 16 March 2017
CS01 - N/A 13 January 2017
AA - Annual Accounts 21 June 2016
AA - Annual Accounts 05 February 2016
AR01 - Annual Return 14 January 2016
AA01 - Change of accounting reference date 28 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 20 October 2015
CH01 - Change of particulars for director 16 July 2015
CH03 - Change of particulars for secretary 16 July 2015
AR01 - Annual Return 16 June 2015
RP04 - N/A 10 June 2015
RP04 - N/A 10 June 2015
RP04 - N/A 10 June 2015
RP04 - N/A 28 May 2015
RP04 - N/A 28 May 2015
AR01 - Annual Return 20 May 2015
AR01 - Annual Return 20 May 2015
AR01 - Annual Return 20 May 2015
AR01 - Annual Return 20 May 2015
AR01 - Annual Return 20 May 2015
AR01 - Annual Return 20 May 2015
AR01 - Annual Return 20 May 2015
AR01 - Annual Return 20 May 2015
AR01 - Annual Return 06 February 2015
AP01 - Appointment of director 05 February 2015
TM02 - Termination of appointment of secretary 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
TM01 - Termination of appointment of director 28 January 2015
AP03 - Appointment of secretary 28 January 2015
AP01 - Appointment of director 28 January 2015
AP01 - Appointment of director 28 January 2015
AD01 - Change of registered office address 28 January 2015
AA - Annual Accounts 03 October 2014
AR01 - Annual Return 12 February 2014
CH01 - Change of particulars for director 12 February 2014
CH01 - Change of particulars for director 12 February 2014
CH01 - Change of particulars for director 12 February 2014
CH03 - Change of particulars for secretary 12 February 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 05 February 2013
AA - Annual Accounts 23 October 2012
AP01 - Appointment of director 26 September 2012
RESOLUTIONS - N/A 23 May 2012
AR01 - Annual Return 20 January 2012
AA - Annual Accounts 23 August 2011
RESOLUTIONS - N/A 04 July 2011
SH08 - Notice of name or other designation of class of shares 04 July 2011
SH08 - Notice of name or other designation of class of shares 04 July 2011
CC04 - Statement of companies objects 04 July 2011
AR01 - Annual Return 21 January 2011
AA - Annual Accounts 25 September 2010
AR01 - Annual Return 11 February 2010
CH01 - Change of particulars for director 11 February 2010
AA - Annual Accounts 08 September 2009
363a - Annual Return 11 February 2009
288b - Notice of resignation of directors or secretaries 21 January 2009
288a - Notice of appointment of directors or secretaries 21 January 2009
AA - Annual Accounts 29 September 2008
288c - Notice of change of directors or secretaries or in their particulars 28 May 2008
363a - Annual Return 07 March 2008
AA - Annual Accounts 08 September 2007
363a - Annual Return 07 February 2007
AA - Annual Accounts 06 October 2006
363a - Annual Return 17 January 2006
AA - Annual Accounts 19 October 2005
363s - Annual Return 28 February 2005
287 - Change in situation or address of Registered Office 27 January 2005
AA - Annual Accounts 21 July 2004
363s - Annual Return 09 March 2004
AA - Annual Accounts 07 January 2004
363s - Annual Return 14 January 2003
AA - Annual Accounts 09 October 2002
363s - Annual Return 04 March 2002
AA - Annual Accounts 27 November 2001
288b - Notice of resignation of directors or secretaries 18 July 2001
363s - Annual Return 16 March 2001
AA - Annual Accounts 22 November 2000
288b - Notice of resignation of directors or secretaries 25 October 2000
363s - Annual Return 26 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 January 2000
AA - Annual Accounts 11 January 2000
363s - Annual Return 04 January 2000
RESOLUTIONS - N/A 04 January 2000
RESOLUTIONS - N/A 04 January 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 January 2000
123 - Notice of increase in nominal capital 04 January 2000
AA - Annual Accounts 25 February 1999
288a - Notice of appointment of directors or secretaries 03 February 1999
288a - Notice of appointment of directors or secretaries 13 October 1998
288a - Notice of appointment of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
288b - Notice of resignation of directors or secretaries 13 October 1998
363s - Annual Return 12 February 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
288a - Notice of appointment of directors or secretaries 08 January 1998
RESOLUTIONS - N/A 05 December 1997
RESOLUTIONS - N/A 05 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 05 December 1997
123 - Notice of increase in nominal capital 05 December 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
288a - Notice of appointment of directors or secretaries 26 November 1997
RESOLUTIONS - N/A 18 November 1997
RESOLUTIONS - N/A 18 November 1997
RESOLUTIONS - N/A 18 November 1997
RESOLUTIONS - N/A 18 November 1997
287 - Change in situation or address of Registered Office 18 November 1997
123 - Notice of increase in nominal capital 18 November 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
288b - Notice of resignation of directors or secretaries 27 January 1997
CERTNM - Change of name certificate 22 January 1997
NEWINC - New incorporation documents 14 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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