POULTRY HEALTH SERVICES LIMITED - YORK


Company Profile Company Filings

Overview

POULTRY HEALTH SERVICES LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
POULTRY HEALTH SERVICES LIMITED was incorporated 23 years ago on 15/02/2001 and has the registered number: 04161083. The accounts status is DORMANT and accounts are next due on 31/03/2024.

POULTRY HEALTH SERVICES LIMITED - YORK

This company is listed in the following categories:
75000 - Veterinary activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

SPITFIRE HOUSE
YORK
YO30 4UZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK STANWORTH Nov 1964 British Director 2018-07-25 CURRENT
JOANNA CLARE MALONE Oct 1974 British Director 2018-07-25 CURRENT
BOND DICKINSON Corporate Nominee Secretary 2001-02-15 UNTIL 2001-03-02 RESIGNED
ENDEAVOUR SECRETARY LIMITED Corporate Secretary 2004-02-09 UNTIL 2006-04-27 RESIGNED
MR MICHAEL ANTHONY TIMS Oct 1957 British Director 2017-01-17 UNTIL 2018-07-25 RESIGNED
MR MALCOLM DAVID FOSTER PYE Mar 1957 British Director 2001-08-16 UNTIL 2006-04-27 RESIGNED
MR PAUL FRANCIS MCMULLIN Aug 1952 British Director 2001-02-26 UNTIL 2014-12-23 RESIGNED
MRS MARIA REGINA BARRETTO PRADO MCMULLIN Feb 1950 Brazilian Director 2001-03-02 UNTIL 2014-12-23 RESIGNED
MR PAUL CHRISTOPHER HAWKES Mar 1975 British Director 2014-12-23 UNTIL 2016-04-30 RESIGNED
MRS SUSAN JANE GROBBELAAR May 1976 British Director 2017-04-19 UNTIL 2018-07-25 RESIGNED
MR MATTHEW CLIVE DOBBS Dec 1973 British Director 2014-12-23 UNTIL 2018-07-25 RESIGNED
MR ROLAND JAMES BONNEY Jul 1964 British Director 2001-08-16 UNTIL 2006-04-27 RESIGNED
TIMOTHY JAMES CARE Aug 1961 British Nominee Director 2001-02-15 UNTIL 2001-03-02 RESIGNED
GILLIAN VALERIE SMART Feb 1956 Secretary 2006-04-28 UNTIL 2014-12-23 RESIGNED
MRS MARIA REGINA BARRETTO PRADO MCMULLIN Feb 1950 Brazilian Secretary 2001-03-02 UNTIL 2003-04-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Origin Group Finance Limited 2016-04-06 York   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Poultry Health Services Limited - Period Ending 2020-06-30 2021-06-22 30-06-2020 £5 equity

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