• UK
  • COVETRUS ANIMAL HEALTH HOLDINGS LIMITED - 5 Merchant Square West, London, W2 1AS, England, United Kingdom

Company Information

Company registration number
07402799
Company Status
LIVE
Country
United Kingdom
Registered Address
5 Merchant Square West
London
W2 1AS
England
5 Merchant Square West, London, W2 1AS, England UK

Management

Managing Directors
RHODES, Graham Michael

Company Details

Type of Business
ltd
Incorporated
2010-10-11
Age Of Company
2010-10-11 13 years
SIC/NACE
64209

Ownership

Shareholders
VET INTERMEDIATE HOLDCO II, LLC (100.00%) United States of America, Wilmington, 19808-1674, 251 Little Falls Dr
COVETRUS, INC. (-%) United States of America, Portland, 04101, 7, Custom House Street
Beneficial Owners
Vet Intermediate Holdco Ii Llc

Jurisdiction Particularities

Company Name (english)
Covetrus Animal Health Holdings Limited
Additional Status Details
Active
Previous Names
HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED
Legal Entity Identifier (LEI)
5493003NY3HZ5NMBV710
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-10-11
Annual Return
Due Date: 2024-10-24
Last Date: 2023-10-10

COVETRUS ANIMAL HEALTH HOLDINGS LIMITED Company Description

COVETRUS ANIMAL HEALTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07402799. Its current trading status is "live". It was registered 2010-10-11. It was previously called HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 1 director The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 5 Merchant Square West .
More information

Get COVETRUS ANIMAL HEALTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Covetrus Animal Health Holdings Limited - 5 Merchant Square West, London, W2 1AS, England, United Kingdom

2010-10-11 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

Did you know? kompany provides original and official company documents for COVETRUS ANIMAL HEALTH HOLDINGS LIMITED as filed with the government register. Guaranteed.

Add to Cart
 

Register Report

Official proof of the company existence

Add to Cart
 

Annual Accounts

Financial data for the last reported full year

Add to Cart
 

Shareholder List

Details on the shareholders

Add to Cart
 

Articles of Association

Founding documents

Add to Cart
 

Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-05-03) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2024-02-21) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2023-11-27) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2023-12-24) - AA

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2022-12-21) - AD01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2022-11-21) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2022-05-19) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2021-12-15) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2021-12-15) - TM01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2021-11-10) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2021-06-07) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2020-01-06) - AA

    Add to Cart
     
  • confirmation-statement-with-updates (2020-02-03) - CS01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2020-01-09) - TM01

    Add to Cart
     
  • notification-of-a-person-with-significant-control (2020-03-05) - PSC02

    Add to Cart
     
  • confirmation-statement-with-no-updates (2020-11-12) - CS01

    Add to Cart
     
  • withdrawal-of-a-person-with-significant-control-statement (2020-02-24) - PSC09

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01

    Add to Cart
     
  • resolution (2019-10-15) - RESOLUTIONS

    Add to Cart
     
  • change-of-name-notice (2019-10-15) - CONNOT

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-02-06) - TM01

    Add to Cart
     
  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2019-01-14) - TM01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2018-04-10) - AP01

    Add to Cart
     
  • capital-allotment-shares (2018-12-19) - SH01

    Add to Cart
     
  • confirmation-statement-with-no-updates (2018-10-10) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2018-10-02) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2018-04-09) - TM01

    Add to Cart
     
  • confirmation-statement-with-updates (2017-10-10) - CS01

    Add to Cart
     
  • accounts-with-accounts-type-full (2017-10-06) - AA

    Add to Cart
     
  • capital-allotment-shares (2017-03-30) - SH01

    Add to Cart
     
  • confirmation-statement-with-updates (2016-10-12) - CS01

    Add to Cart
     
  • appoint-person-director-company-with-name-date (2016-10-07) - AP01

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2016-10-07) - TM01

    Add to Cart
     
  • accounts-with-accounts-type-full (2016-10-05) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01

    Add to Cart
     
  • accounts-with-accounts-type-full (2015-07-03) - AA

    Add to Cart
     
  • appoint-person-director-company-with-name (2014-01-17) - AP01

    Add to Cart
     
  • change-person-director-company-with-change-date (2014-01-20) - CH01

    Add to Cart
     
  • accounts-with-accounts-type-full (2014-10-06) - AA

    Add to Cart
     
  • termination-director-company-with-name-termination-date (2014-11-10) - TM01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01

    Add to Cart
     
  • change-sail-address-company-with-old-address-new-address (2014-11-10) - AD02

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01

    Add to Cart
     
  • move-registers-to-registered-office-company (2013-10-29) - AD04

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-10-08) - AA

    Add to Cart
     
  • accounts-with-accounts-type-full (2013-01-25) - AA

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01

    Add to Cart
     
  • appoint-person-director-company-with-name (2012-09-24) - AP01

    Add to Cart
     
  • change-account-reference-date-company-previous-extended (2012-02-17) - AA01

    Add to Cart
     
  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

    Add to Cart
     
  • move-registers-to-sail-company (2011-10-18) - AD03

    Add to Cart
     
  • change-sail-address-company (2011-10-18) - AD02

    Add to Cart
     
  • incorporation-company (2010-10-11) - NEWINC

    Add to Cart
     

expand_less