ANIMALCARE LTD - YORK
Company Profile | Company Filings |
Overview
ANIMALCARE LTD is a Private Limited Company from YORK UNITED KINGDOM and has the status: Active.
ANIMALCARE LTD was incorporated 43 years ago on 10/06/1980 and has the registered number: 01500876. The accounts status is FULL and accounts are next due on 30/09/2024.
ANIMALCARE LTD was incorporated 43 years ago on 10/06/1980 and has the registered number: 01500876. The accounts status is FULL and accounts are next due on 30/09/2024.
ANIMALCARE LTD - YORK
This company is listed in the following categories:
46460 - Wholesale of pharmaceutical goods
46460 - Wholesale of pharmaceutical goods
75000 - Veterinary activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ANIMALCARE, MOORSIDE
YORK
YO32 9LB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS JENNIFER ANN JULIA WINTER | Jan 1960 | British | Director | 2018-10-01 | CURRENT |
MR CHRISTOPHER BREWSTER | Secretary | 2012-06-21 | CURRENT | ||
MR CHRISTOPHER BREWSTER | Feb 1976 | British | Director | 2012-06-21 | CURRENT |
STEPHEN HALL | British | Secretary | 2008-01-14 UNTIL 2009-03-31 | RESIGNED | |
MR PETER OLUWASEYI ROBERT WARNER | Jun 1962 | British | Director | 2010-10-13 UNTIL 2011-11-11 | RESIGNED |
STEPHEN WHETSTONE | Mar 1951 | British | Director | 1999-08-04 UNTIL 2000-09-14 | RESIGNED |
MR STEPHEN MICHAEL WILDRIDGE | Jan 1956 | British | Director | 2008-01-14 UNTIL 2013-10-31 | RESIGNED |
MR ROBERT RABONE | Feb 1954 | British | Director | 1994-11-04 UNTIL 1999-09-30 | RESIGNED |
MR PATRICK BEACOCK | British | Secretary | RESIGNED | ||
DAVID LAWRENCE FAIRALL | Mar 1944 | British | Secretary | 1999-10-01 UNTIL 2001-03-31 | RESIGNED |
MR IAN BRIAN FARRELLY | Sep 1968 | British | Secretary | 2006-06-12 UNTIL 2008-01-14 | RESIGNED |
FRANCIS HALL | Apr 1955 | British | Secretary | 2001-04-01 UNTIL 2002-12-10 | RESIGNED |
JOHN TANDY | Feb 1935 | British | Director | RESIGNED | |
DAVID PETER TIMMINS | Oct 1952 | British | Secretary | 2004-07-22 UNTIL 2006-06-12 | RESIGNED |
CHRISTOPHER JOHN VICKERS | May 1967 | British | Secretary | 2002-12-10 UNTIL 2004-07-22 | RESIGNED |
MR JOHN TOBIN | Secretary | 2009-06-01 UNTIL 2010-12-31 | RESIGNED | ||
MR PETER OLUWASEYI ROBERT WARNER | Secretary | 2011-11-11 UNTIL 2011-12-30 | RESIGNED | ||
PETER OLUWASEYI ROBERT WARNER | British | Secretary | 2010-12-31 UNTIL 2011-11-11 | RESIGNED | |
DR IAIN DAVID MENNEER | Secretary | 2011-12-30 UNTIL 2012-06-21 | RESIGNED | ||
MR JOHN TOBIN | British | Director | 2009-06-01 UNTIL 2010-12-31 | RESIGNED | |
DAVID PETER TIMMINS | Oct 1952 | British | Director | 2004-03-29 UNTIL 2007-04-02 | RESIGNED |
MICHAEL ROY DAVID ROLLER | Jun 1965 | British | Director | 2003-03-17 UNTIL 2003-08-06 | RESIGNED |
MR SIMON FRANCIS RIDDELL | Feb 1961 | British | Director | 2008-01-14 UNTIL 2010-03-31 | RESIGNED |
GRAHAME RICHARDSON | Nov 1934 | British | Director | RESIGNED | |
MR ROLAND JOHN DENNING | Sep 1946 | British | Director | 1993-08-20 UNTIL 1999-08-04 | RESIGNED |
DR IAIN DAVID MENNEER | May 1970 | British | Director | 2011-11-11 UNTIL 2018-04-26 | RESIGNED |
NIALL MCFERRAN | Oct 1954 | British | Director | RESIGNED | |
LORD ARTHUR FRANCIS NICHOLAS WILLS MARQUESS OF DOWNSHIRE | Feb 1959 | British | Director | 2010-12-10 UNTIL 2022-06-07 | RESIGNED |
STEPHEN HALL | British | Director | 2008-01-14 UNTIL 2009-05-31 | RESIGNED | |
MR ERNEST JAMES FISHER | Oct 1940 | British | Director | RESIGNED | |
LAWRENCE DAVID FAIRALL | British | Director | 1999-08-04 UNTIL 2001-03-31 | RESIGNED | |
MR RICHARD JAMES BOWEN | Dec 1957 | British | Director | 2001-03-31 UNTIL 2003-03-17 | RESIGNED |
MR MARTIN BRETT BODEN | Jan 1959 | British | Director | 2007-04-02 UNTIL 2008-01-14 | RESIGNED |
MR THOMAS PHILIP ACTON | Mar 1958 | British | Director | 1999-08-04 UNTIL 2008-01-14 | RESIGNED |
MR RICHARD KENNETH WOOD | Dec 1944 | British | Director | 2005-09-23 UNTIL 2008-01-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Animalcare Group Plc | 2016-09-01 | York | Ownership of shares 75 to 100 percent |