The Animal Healthcare Company Ltd
- Company number
- 03302348
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Jan 1997
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Premier Veterinary Group PLC (6 companies)
Registered office
Previous names
- The Animal Welfare Company Ltd (until 23 Jan 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PAULL, Andrew Denis | Director | 12 Oct 2020 | |
| TONNER, Dominic Stephen | Director | 12 Oct 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Denplan Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 12 Oct 2020 |
| Premier Veterinary Group Plc | Ownership Of Shares 75 To 100 Percent | 12 Oct 2020 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Sep 2025 | - | - |
| 30 Sep 2024 | - | - |
| 30 Sep 2023 | - | - |
| 30 Sep 2022 | - | - |
| 30 Sep 2021 | - | - |
| 30 Sep 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Jan 2014 | £318,302 | £1,404,650 |
| 31 Jan 2013 | £199,207 | £1,006,419 |
| 31 Jan 2012 | £126,171 | £424,366 |
| 31 Jan 2011 | - | - |
| 31 Jan 2010 | - | - |
| 31 Jan 2009 | - | - |
| 31 Jan 2008 | - | - |
| 31 Jan 2007 | - | - |
| 31 Jan 2006 | - | - |
| 31 Jan 2005 | - | - |
| 31 Jan 2004 | - | - |
| 31 Jan 2003 | - | - |
| 31 Jan 2002 | - | - |
| 31 Jan 2001 | - | - |
| 31 Jan 2000 | - | - |
| 31 Jan 1999 | - | - |
| 31 Jan 1998 | - | - |
Connections
Owned by
The Animal Healthcare Company Ltd → Premier Veterinary Group PLC
Directors’ other companies
- PAULL, Andrew Denis - Director at W.V.S. Limited
- PAULL, Andrew Denis - Director at Premier Vet Alliance Limited
- PAULL, Andrew Denis - Director at Premier Vet Alliance (US) Limited
- PAULL, Andrew Denis - Director at PVG 2007 Limited
- TONNER, Dominic Stephen - Director at W.V.S. Limited
- TONNER, Dominic Stephen - Director at Premier Vet Alliance Limited
- TONNER, Dominic Stephen - Director at Premier Vet Alliance (US) Limited
- TONNER, Dominic Stephen - Director at PVG 2007 Limited
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