Petpoint Health Limited
- Company number
- 12836624
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 2020
- Nature of business
- Retail sale via mail order houses or via Internet
- Corporate group
- Personalised Diagnostics Limited (4 companies)
Registered office
Previous names
- C-19 Direct Limited (until 14 Aug 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MINIHAN, Clive | Director | 25 Aug 2020 | |
| HALLIDAY, Andrew | Director | 25 Aug 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veterinary Diagnostic Solutions Limited | Ownership Of Shares 75 To 100 Percent | 16 Jun 2023 | |
| Recova-19 Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Aug 2020 | 16 Jun 2023 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £331 | 0 |
| 31 Dec 2024 | £128 | 0 |
| 31 Dec 2023 | £4,436 | 0 |
| 31 Dec 2022 | £954 | 0 |
| 31 Aug 2021 | -£4,297 | 2 |
Connections
Owned by
Petpoint Health Limited → Veterinary Diagnostic Solutions Limited → Personalised Diagnostics Limited
Directors’ other companies
- HALLIDAY, Andrew - Director at Pinpoint Travel Health Limited
- MINIHAN, Clive - Director at Pinpoint Travel Health Limited
Companies at the same address
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- Procyon Diagnostics Limited (16287891)
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