COVETRUS ANIMAL HEALTH HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
COVETRUS ANIMAL HEALTH HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
COVETRUS ANIMAL HEALTH HOLDINGS LIMITED was incorporated 13 years ago on 11/10/2010 and has the registered number: 07402799. The accounts status is FULL and accounts are next due on 30/09/2023.
COVETRUS ANIMAL HEALTH HOLDINGS LIMITED was incorporated 13 years ago on 11/10/2010 and has the registered number: 07402799. The accounts status is FULL and accounts are next due on 30/09/2023.
COVETRUS ANIMAL HEALTH HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 30/09/2023 |
Registered Office
5 MERCHANT SQUARE WEST
LONDON
W2 1AS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED (until 15/10/2019)
HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED (until 15/10/2019)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/10/2023 | 24/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR GRAHAM MICHAEL RHODES | Mar 1962 | British | Director | 2016-06-24 | CURRENT |
MR RAJARSHI DAS GUPTA | Jan 1976 | British | Director | 2021-12-07 | CURRENT |
MICHAEL ZACK | Jun 1952 | American | Director | 2010-10-11 UNTIL 2014-11-07 | RESIGNED |
MR WALTER SIEGEL | May 1959 | American | Director | 2018-03-28 UNTIL 2019-02-04 | RESIGNED |
MARK MLOTEK | Aug 1955 | American | Director | 2010-10-11 UNTIL 2018-03-28 | RESIGNED |
MR STEVEN PALADINO | Mar 1957 | American | Director | 2010-10-11 UNTIL 2019-02-04 | RESIGNED |
MR MICHAEL SAUL ETTINGER | Apr 1961 | American | Director | 2010-10-11 UNTIL 2019-02-04 | RESIGNED |
MR PETER MCCARTHY | Apr 1959 | British | Director | 2018-03-28 UNTIL 2018-12-28 | RESIGNED |
MR ADRIAN SPENCER MARTIN | Sep 1969 | British | Director | 2014-01-01 UNTIL 2016-06-24 | RESIGNED |
MR MICHAEL ELLIS | Feb 1959 | British | Director | 2012-09-23 UNTIL 2021-10-19 | RESIGNED |
DAVID BROUS | Oct 1968 | American | Director | 2010-10-11 UNTIL 2018-03-28 | RESIGNED |
MR RUSSELL COOKE | Oct 1965 | British | Director | 2018-03-28 UNTIL 2019-12-13 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Vet Intermediate Holdco Ii Llc | 2019-02-10 | Portland Maine |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |