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 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
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 |
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 |