| Company Name | Animal Medics UK Limited |
|---|---|
| Directors | Martin Philip Hall and Vetapharma Limited |
| Company Status | Active |
| Company Number | 04279587 |
| Category | Private Limited Company |
| Incorporation Date | 31 August 2001(22 years, 8 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Martin Philip Hall |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 August 2016(15 years after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 310 Chester Road Hartford Northwich Cheshire CW8 2AB |
| Director Name | Vetapharma Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 31 August 2001(same day as company formation) |
| Correspondence Address | 310 Chester Road Hartford Northwich Cheshire CW8 2AB |
| Secretary Name | Jane Hayward |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Denehurst Newbridge Road, Cadnam Southampton Hampshire SO40 2NX |
| Director Name | Mr Thelwell Holand |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | Jamaican |
| Status | Resigned |
| Appointed | 01 October 2010(9 years, 1 month after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 30 August 2016) |
| Role | Self Employed |
| Country of Residence | Cayman Islands |
| Correspondence Address | 310 Chester Road Hartford Northwich Cheshire CW8 2AB |
| Director Name | Deansgate Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
| Secretary Name | Britannia Company Formations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 August 2001(same day as company formation) |
| Correspondence Address | The Britannia Suite Lauren Court Wharf Road Sale M33 2AF |
Location
| Registered Address | 310 Chester Road Hartford Northwich Cheshire CW8 2AB |
|---|---|
| Region | North West |
| Constituency | Weaver Vale |
| County | Cheshire |
| Parish | Hartford |
| Ward | Hartford and Greenbank |
| Built Up Area | Northwich |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 2 at £1 | Abbeyvet Holdings LLP 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 August 2023 (8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2025 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Returns
| Latest Return | 31 August 2023 (8 months ago) |
|---|---|
| Next Return Due | 14 September 2024 (4 months, 2 weeks from now) |
Filing History
| 26 October 2023 | Accounts for a dormant company made up to 31 August 2023 (2 pages) |
|---|---|
| 6 September 2023 | Confirmation statement made on 31 August 2023 with no updates (3 pages) |
| 28 November 2022 | Accounts for a dormant company made up to 31 August 2022 (2 pages) |
| 5 September 2022 | Confirmation statement made on 31 August 2022 with no updates (3 pages) |
| 6 September 2021 | Accounts for a dormant company made up to 31 August 2021 (2 pages) |
| 1 September 2021 | Confirmation statement made on 31 August 2021 with no updates (3 pages) |
| 11 November 2020 | Accounts for a dormant company made up to 31 August 2020 (2 pages) |
| 1 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
| 21 February 2020 | Accounts for a dormant company made up to 31 August 2019 (2 pages) |
| 2 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 20 February 2019 | Accounts for a dormant company made up to 31 August 2018 (2 pages) |
| 10 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 31 October 2017 | Accounts for a dormant company made up to 31 August 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 8 September 2017 | Withdrawal of a person with significant control statement on 8 September 2017 (2 pages) |
| 8 September 2017 | Notification of Abbeyvet Holdings Llp as a person with significant control on 8 September 2017 (2 pages) |
| 8 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 8 September 2017 | Withdrawal of a person with significant control statement on 8 September 2017 (2 pages) |
| 8 September 2017 | Notification of Abbeyvet Holdings Llp as a person with significant control on 31 August 2017 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 15 December 2016 | Accounts for a dormant company made up to 31 August 2016 (2 pages) |
| 8 September 2016 | Termination of appointment of Thelwell Holand as a director on 30 August 2016 (1 page) |
| 8 September 2016 | Appointment of Mr Martin Hall as a director on 30 August 2016 (2 pages) |
| 8 September 2016 | Termination of appointment of Thelwell Holand as a director on 30 August 2016 (1 page) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 8 September 2016 | Appointment of Mr Martin Hall as a director on 30 August 2016 (2 pages) |
| 8 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 14 December 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 7 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 10 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 10 November 2014 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
| 11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 11 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
| 6 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 December 2013 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 6 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-06
|
| 23 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 23 October 2012 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 3 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 17 November 2011 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 8 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (3 pages) |
| 27 June 2011 | Appointment of Mr Thelwell Holand as a director (2 pages) |
| 27 June 2011 | Appointment of Mr Thelwell Holand as a director (2 pages) |
| 26 June 2011 | Registered office address changed from Denehurst Newbridge Road, Cadnam Southampton Hampshire SO40 2NX on 26 June 2011 (1 page) |
| 26 June 2011 | Registered office address changed from Denehurst Newbridge Road, Cadnam Southampton Hampshire SO40 2NX on 26 June 2011 (1 page) |
| 6 January 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 31 August 2010 (2 pages) |
| 14 September 2010 | Termination of appointment of Jane Hayward as a secretary (1 page) |
| 14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (3 pages) |
| 14 September 2010 | Termination of appointment of Jane Hayward as a secretary (1 page) |
| 14 September 2010 | Director's details changed for Interchemie Uk Limited on 31 August 2010 (2 pages) |
| 14 September 2010 | Director's details changed for Interchemie Uk Limited on 31 August 2010 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 26 January 2010 | Accounts for a dormant company made up to 31 August 2009 (2 pages) |
| 18 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 18 September 2009 | Return made up to 31/08/09; full list of members (3 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 30 June 2009 | Accounts for a dormant company made up to 31 August 2008 (2 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 16 September 2008 | Return made up to 31/08/08; full list of members (3 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 30 June 2008 | Accounts for a dormant company made up to 31 August 2007 (2 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 5 September 2007 | Return made up to 31/08/07; full list of members (2 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 4 June 2007 | Accounts for a dormant company made up to 31 August 2006 (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 30 May 2007 | Accounts for a dormant company made up to 31 August 2005 (2 pages) |
| 26 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 26 September 2006 | Return made up to 31/08/06; full list of members (2 pages) |
| 29 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 29 September 2005 | Return made up to 31/08/05; full list of members (6 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 8 April 2005 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 20 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 31/08/04; full list of members (6 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 22 June 2004 | Accounts for a dormant company made up to 31 August 2003 (2 pages) |
| 26 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 26 September 2003 | Return made up to 31/08/03; full list of members (6 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 22 May 2003 | Accounts for a dormant company made up to 31 August 2002 (2 pages) |
| 6 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 6 October 2002 | Return made up to 31/08/02; full list of members (6 pages) |
| 7 September 2001 | Registered office changed on 07/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 7 September 2001 | Secretary resigned (2 pages) |
| 7 September 2001 | Registered office changed on 07/09/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR (1 page) |
| 7 September 2001 | New secretary appointed (2 pages) |
| 7 September 2001 | Director resigned (2 pages) |
| 7 September 2001 | Secretary resigned (2 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | Director resigned (2 pages) |
| 7 September 2001 | New director appointed (2 pages) |
| 7 September 2001 | New secretary appointed (2 pages) |
| 31 August 2001 | Incorporation (11 pages) |
| 31 August 2001 | Incorporation (11 pages) |