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 - LONDON

This company is listed in the following categories:
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)

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

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HENRY SCHEIN UK GLOBAL HOLDINGS LIMITED GILLINGHAM ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.

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