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AH ANIMAL HEALTHCARE LIMITED - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
Company Information
- Company registration number
- 06004833
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Phoenix House
- 1 Station Hill
- Reading
- Berkshire
- RG1 1NB
- United Kingdom 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom UK
Management
- Managing Directors
- DR WILLIAM JOHN HENRY
- JOHN CHARLES MAYO
- MR JAMES MILLS
- DR RICHARD GARRAWAY
- ROY, Biresh
- WOLF - GARRAWAY, Richard
- Company secretaries
- THROGMORTON SECRETARIES LLP (OC303099) THROGMORTON SECRETARIES LLP (OC303099)
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-11-21
- Age Of Company 2006-11-21 17 years
- SIC/NACE
- 72190
Ownership
- Beneficial Owners
- Ascension Healthcare Plc
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- CANTAB BIOPHARMACEUTICALS LIMITED
- Filing of Accounts
- Due Date: 2022-12-31
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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AH ANIMAL HEALTHCARE LIMITED Company Description
- AH ANIMAL HEALTHCARE LIMITED is a ltd registered in United Kingdom with the Company reg no 06004833. Its current trading status is "live". It was registered 2006-11-21. It was previously called CANTAB BIOPHARMACEUTICALS LIMITED. It has declared SIC or NACE codes as "72190". It has 6 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at 4Th Floor Phoenix House .
Get AH ANIMAL HEALTHCARE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Ah Animal Healthcare Limited - 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, United Kingdom
- 2006-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-04-23) - GAZ1
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-22) - CS01
keyboard_arrow_right 2022
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change-to-a-person-with-significant-control (2022-10-06) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-09-16) - AD01
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confirmation-statement-with-no-updates (2022-12-08) - CS01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-12-06) - CH01
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confirmation-statement-with-no-updates (2021-12-03) - CS01
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accounts-with-accounts-type-full (2021-05-27) - AA
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accounts-with-accounts-type-full (2021-01-07) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-01) - CS01
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appoint-person-director-company-with-name-date (2020-05-27) - AP01
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resolution (2020-05-19) - RESOLUTIONS
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-10) - AA
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termination-secretary-company-with-name-termination-date (2019-07-15) - TM02
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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change-to-a-person-with-significant-control (2019-12-02) - PSC05
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-05) - CS01
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accounts-with-accounts-type-full (2018-07-05) - AA
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withdrawal-of-a-person-with-significant-control-statement (2018-03-13) - PSC09
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notification-of-a-person-with-significant-control (2018-03-13) - PSC02
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-07-01) - TM01
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-full (2017-10-19) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-05) - CS01
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accounts-with-accounts-type-full (2016-09-20) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-10) - AR01
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accounts-with-accounts-type-small (2015-10-13) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-12-17) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-09) - AR01
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change-person-director-company-with-change-date (2014-12-08) - CH01
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accounts-with-accounts-type-small (2014-10-24) - AA
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appoint-person-director-company-with-name (2014-01-17) - AP01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-10-08) - AA
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termination-director-company-with-name (2013-12-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-18) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-19) - AR01
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accounts-with-accounts-type-full (2012-10-02) - AA
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legacy (2012-05-21) - MG01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-19) - AR01
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change-person-director-company-with-change-date (2011-12-19) - CH01
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change-corporate-secretary-company-with-change-date (2011-12-19) - CH04
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change-person-director-company-with-change-date (2011-12-16) - CH01
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change-registered-office-address-company-with-date-old-address (2011-07-26) - AD01
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accounts-with-accounts-type-full (2011-07-19) - AA
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capital-allotment-shares (2011-03-31) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-20) - AR01
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change-corporate-secretary-company-with-change-date (2010-12-20) - CH04
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accounts-with-accounts-type-full (2010-05-17) - AA
keyboard_arrow_right 2009
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legacy (2009-04-09) - 123
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legacy (2009-04-15) - 88(2)
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accounts-with-accounts-type-full (2009-06-25) - AA
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legacy (2009-09-07) - 88(2)
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legacy (2009-09-07) - 288b
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certificate-change-of-name-company (2009-09-29) - CERTNM
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memorandum-articles (2009-10-05) - MEM/ARTS
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appoint-person-director-company-with-name (2009-10-13) - AP01
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appoint-person-director-company-with-name (2009-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-16) - AR01
keyboard_arrow_right 2008
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resolution (2008-03-20) - RESOLUTIONS
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legacy (2008-03-20) - 123
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legacy (2008-03-20) - 88(2)
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accounts-with-accounts-type-full (2008-04-24) - AA
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statement-of-affairs (2008-04-02) - SA
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legacy (2008-11-27) - 363a
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legacy (2008-03-20) - 88(3)
keyboard_arrow_right 2007
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resolution (2007-02-10) - RESOLUTIONS
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legacy (2007-01-06) - 288b
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legacy (2007-01-09) - 288a
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certificate-change-of-name-company (2007-01-10) - CERTNM
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resolution (2007-01-16) - RESOLUTIONS
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memorandum-articles (2007-02-10) - MEM/ARTS
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legacy (2007-02-10) - 123
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legacy (2007-12-05) - 363a
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legacy (2007-02-14) - 288a
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legacy (2007-03-10) - 225
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legacy (2007-08-08) - 288c
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legacy (2007-08-09) - 288a
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legacy (2007-08-30) - 288b
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legacy (2007-11-03) - 395
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legacy (2007-11-27) - 288a
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legacy (2007-02-10) - 88(2)R
keyboard_arrow_right 2006
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resolution (2006-12-04) - RESOLUTIONS
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incorporation-company (2006-11-21) - NEWINC