OpenCompanies

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

The Quorum
Bond Street South
Bristol
BS1 3AE

Previous names

  • The Animal Welfare Company Ltd (until 23 Jan 1997)

Officers

NameRoleAppointedResigned
PAULL, Andrew Denis Director 12 Oct 2020
TONNER, Dominic Stephen Director 12 Oct 2020

Control

NameNature of controlNotifiedCeased
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

Companies at the same address

Data