AH UK ANIMAL HEALTH (PVT) LTD - LONDON


Company Profile Company Filings

Overview

AH UK ANIMAL HEALTH (PVT) LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
AH UK ANIMAL HEALTH (PVT) LTD was incorporated 33 years ago on 04/02/1991 and has the registered number: 02579457. The accounts status is FULL and accounts are next due on 31/12/2023.

AH UK ANIMAL HEALTH (PVT) LTD - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

5 MERCHANT SQUARE WEST
LONDON
W2 1AS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HENRY SCHEIN UK HOLDINGS LIMITED (until 31/12/2018)

Confirmation Statements

Last Statement Next Statement Due
04/02/2023 18/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM MICHAEL RHODES Secretary 2019-01-15 CURRENT
MR DAVID HOWARD GOLD Jul 1979 British Director 2021-10-21 CURRENT
MR GRAHAM MICHAEL RHODES Mar 1962 British Director 2019-01-15 CURRENT
MRS. ERIN SPARKS Aug 1978 American Director 2023-06-19 CURRENT
GAVIN MICHAEL POOLE Oct 1973 United States Director 2008-04-17 UNTIL 2010-07-12 RESIGNED
MRS HELEN LOUISE REDDING Jun 1975 British Director 2015-12-15 UNTIL 2019-01-15 RESIGNED
MR STEVEN PALADINO Mar 1957 American Director RESIGNED
JOHN MARK CRUE RIDOUT Aug 1956 British Director 2000-10-26 UNTIL 2001-02-09 RESIGNED
MARK MLOTEK Aug 1955 American Director 2007-08-29 UNTIL 2010-07-01 RESIGNED
MR ROBERT NATHAN MINOWITZ Aug 1958 American Director 2003-06-18 UNTIL 2011-06-30 RESIGNED
MR MICHAEL JOSEPH MCADAM Mar 1950 British Director 1998-10-02 UNTIL 2000-10-26 RESIGNED
MR ADRIAN SPENCER MARTIN Sep 1969 British Director 2011-08-31 UNTIL 2019-01-15 RESIGNED
LINDSAY CAROLINE LEVIN Jul 1963 British Director 1993-07-01 UNTIL 1997-05-19 RESIGNED
MR LOIC JEGOU Jun 1977 French Director 2021-11-15 UNTIL 2023-02-17 RESIGNED
CARIN LENNARTSSON Mar 1956 Swedish Director 2001-07-06 UNTIL 2003-04-25 RESIGNED
JOHN JOSEPH ORR Dec 1963 American Director 2007-08-08 UNTIL 2010-07-01 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1991-02-04 UNTIL 1991-03-15 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1991-02-04 UNTIL 1991-03-15 RESIGNED
MR PAUL DAVID BROWNRIDGE Secretary 2015-12-15 UNTIL 2019-01-07 RESIGNED
PETER DODD Apr 1966 Secretary 2000-10-26 UNTIL 2008-04-17 RESIGNED
MR MICHAEL JOSEPH MCADAM Mar 1950 British Secretary 1998-10-02 UNTIL 2000-10-26 RESIGNED
MR SIMON JOHN GAMBOLD Jan 1957 British Director 1999-03-01 UNTIL 2018-12-21 RESIGNED
MR ROGER LEON HART Feb 1939 English Secretary 1992-08-31 UNTIL 1992-02-04 RESIGNED
MR STEVEN PALADINO Mar 1957 American Secretary RESIGNED
STANLEY LIONEL PRASHKER Oct 1927 British Secretary 1991-03-15 UNTIL 1992-02-04 RESIGNED
HELEN LOUISE REDDING Jun 1975 British Secretary 2008-04-17 UNTIL 2015-12-15 RESIGNED
MR ROGER LEON HART Feb 1939 English Secretary 1995-03-23 UNTIL 1999-02-28 RESIGNED
MR STANLEY BERGMAN Jan 1950 American Director RESIGNED
MR NORMAN FREEDMAN Apr 1938 British Director 1991-08-29 UNTIL 1998-03-31 RESIGNED
DAVID GEOFFREY FENNA Sep 1960 British Director 2015-05-01 UNTIL 2018-07-20 RESIGNED
MR MICHAEL SAUL ETTINGER Apr 1961 American Director 2014-04-10 UNTIL 2019-01-15 RESIGNED
MR MIKE ELLIS Feb 1959 British Director 2019-01-15 UNTIL 2021-10-19 RESIGNED
MR BRYCE MICHAEL DONNELL Aug 1964 New Zealander Director 2009-01-30 UNTIL 2011-08-31 RESIGNED
RICHARD ALEXANDER CROSS Oct 1953 British Director 2001-04-23 UNTIL 2003-05-10 RESIGNED
STEVEN LEWIS GETRAER Jun 1947 American Director 2001-02-08 UNTIL 2004-04-07 RESIGNED
MR JOHN MICHAEL COOPER Oct 1970 British Director 2010-07-01 UNTIL 2011-06-17 RESIGNED
MR RUSSELL COOKE Oct 1965 British Director 2019-01-15 UNTIL 2019-12-13 RESIGNED
MR WILLIAM CAMPBELL BRIGHT Feb 1964 British Director 2019-01-15 UNTIL 2021-11-05 RESIGNED
JAMES BRESLAWSKI Feb 1954 American Director 1993-07-01 UNTIL 2007-08-03 RESIGNED
STANLEY LIONEL PRASHKER Oct 1927 British Director 1991-03-15 UNTIL 1998-11-11 RESIGNED
MR PATRICK THOMPSON ALLEN May 1966 British Director 2015-02-18 UNTIL 2019-01-15 RESIGNED
MR RUSSELL ADRIAN COOKE Oct 1965 British Director 2011-08-01 UNTIL 2015-05-01 RESIGNED
MR ROGER LEON HART Feb 1939 English Director 1991-08-29 UNTIL 1999-02-28 RESIGNED
MR MICHAEL SAUL ETTINGER Apr 1961 American Director 2007-08-08 UNTIL 2014-04-10 RESIGNED
MR STUART CHRISTOPHER HOWELL Feb 1958 British Director 2003-06-18 UNTIL 2008-09-05 RESIGNED
KAREN TURNER Jul 1957 British Director 1998-10-02 UNTIL 2000-11-06 RESIGNED
MR TIMOTHY JAMES TATTERSFIELD Nov 1971 British Director 2016-10-07 UNTIL 2021-10-31 RESIGNED
MR GRAHAM BARRY STANLEY Jun 1968 British Director 2010-07-01 UNTIL 2011-06-30 RESIGNED
MR DAVID STUART HINTON Jun 1960 British Director 2011-08-01 UNTIL 2016-10-07 RESIGNED
MR MICHAEL ZACK Jun 1952 American Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Covetrus Bv 2019-03-01 Cuijk   Ownership of shares 75 to 100 percent
Henry Schein Uk Finance Limited 2016-04-06 - 2019-03-01 Gillingham   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HENRY SCHEIN LIMITED GILLINGHAM Active DORMANT 99999 - Dormant Company
CB HEALTHCARE CONSULTING LTD GILLINGHAM Active DORMANT 74990 - Non-trading company
DE HEALTHCARE LIMITED NORTHAMPTON Active DORMANT 74990 - Non-trading company
ADVANCED HEALTHCARE COMPUTING LIMITED GILLINGHAM Active DORMANT 62090 - Other information technology service activities
B.A. INTERNATIONAL LIMITED GILLINGHAM Active AUDIT EXEMPTION SUBSI 86230 - Dental practice activities
ZAHN DENTAL SUPPLIES LIMITED GILLINGHAM Dissolved... DORMANT 46900 - Non-specialised wholesale trade
SOFTWARE OF EXCELLENCE UNITED KINGDOM LIMITED GILLINGHAM Active FULL 62020 - Information technology consultancy activities
B.A. (DEUTSCHLAND) LTD. GILLINGHAM BUSINESS PARK Active DORMANT 86230 - Dental practice activities
B.A. (BELGIE) LTD. GILLINGHAM BUSINESS PARK Dissolved... DORMANT 74990 - Non-trading company
THE ADVANCED GROUP LIMITED GILLINGHAM Dissolved... DORMANT 62090 - Other information technology service activities
GRENAGE LIMITED CHELMSFORD Active MICRO ENTITY 99999 - Dormant Company
THE BRITISH DENTAL INDUSTRY ASSOCIATION BUCKINGHAMSHIRE Active SMALL 94110 - Activities of business and employers membership organizations
HENRY SCHEIN UK FINANCE LIMITED GILLINGHAM ... SMALL 64209 - Activities of other holding companies n.e.c.
TUMBUS SIX LIMITED LEEDS Dissolved... FULL 46740 - Wholesale of hardware, plumbing and heating equipment and supplies
COMPUDENT LIMITED GILLINGHAM Dissolved... DORMANT 62090 - Other information technology service activities
KENT EXPRESS LIMITED GILLINGHAM Active AUDIT EXEMPTION SUBSI 46900 - Non-specialised wholesale trade
VETERINARY SOLUTIONS LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
ASTEK INNOVATIONS LIMITED ALTRINCHAM ENGLAND Active SMALL 46460 - Wholesale of pharmaceutical goods
SOFTWARE OF EXCELLENCE UK HOLDINGS LIMITED GILLINGHAM Active SMALL 62090 - Other information technology service activities

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