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 - YORK

This company is listed in the following categories:
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

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