Ah Animal Healthcare Limited. Head office in Reading. Check Director.

Ah Animal Healthcare Limited, Reading

Ah Animal Healthcare Limited is a private limited company. Formerly, it was called Cantab Biopharmaceuticals Limited (changed on 2020-05-19). Situated at 4Th Floor Phoenix House, 1 Station Hill, Reading RG1 1NB, this 17 years old enterprise was incorporated on 2006-11-21 and is categorised as "other research and experimental development on natural sciences and engineering" (Standard Industrial Classification: 72190).
2 directors can be found in this firm: Biresh R. (appointed on 20 May 2020), Richard G. (appointed on 12 December 2013).

About
Name: Ah Animal Healthcare Limited
Number: 06004833
Incorporation date: 2006-11-21
End of financial year: 31 December


Address:	4th Floor Phoenix House 1 Station Hill Reading RG1 1NB
SIC code:	72190 - Other research and experimental development on natural sciences and engineering

Company staff

People with significant control

Ascension Healthcare Plc

6 April 2016

Address	4th Floor Phoenix House 1 Station Hill, George Street, Reading, Berkshire, RG1 1NB, United Kingdom
Legal authority	United Kingdom
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	08705972
Nature of control:	75,01-100% shares 75,01-100% voting rights

The deadline for Ah Animal Healthcare Limited confirmation statement filing is 2023-12-05. The most recent confirmation statement was submitted on 2022-11-21. The deadline for the next annual accounts filing is 31 December 2022. Last accounts filing was sent for the time period up to 31 December 2020.

1 person of significant control is listed in the official register, an only firm Ascension Healthcare Plc that owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 1 Station Hill, George Street, RG1 1NB Reading, Berkshire.

Company filing

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Type		Free download
AA	Full accounts data made up to 2020-12-31 filed on: 27th, May 2021 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2020-12-31 filed on: 27th, May 2021 \| accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 7th, January 2021 \| accounts	Free Download (21 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2020-05-19 filed on: 19th, May 2020 \| resolution	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Full accounts data made up to 2018-12-31 filed on: 10th, May 2019 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2017-12-31 filed on: 5th, July 2018 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 19th, October 2017 \| accounts	Free Download (22 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, September 2016 \| accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-11-21 filed on: 10th, December 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-12-10: 4920637.00 GBP capital
AA	Small company accounts for the period up to 2014-12-31 filed on: 13th, October 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-11-21 filed on: 9th, December 2014 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 2014-12-09: 4920637.00 GBP capital
AA	Small company accounts for the period up to 2013-12-31 filed on: 24th, October 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-11-21 filed on: 18th, December 2013 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 8th, October 2013 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-11-21 filed on: 19th, December 2012 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 2nd, October 2012 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-11-21 filed on: 19th, December 2011 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2010-12-31 filed on: 19th, July 2011 \| accounts	Free Download (16 pages)
SH01	Statement of Capital on 2011-01-01: 4920637.00 GBP filed on: 31st, March 2011 \| capital	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-11-21 filed on: 20th, December 2010 \| annual return	Free Download (7 pages)
AA	Full accounts data made up to 2009-12-31 filed on: 17th, May 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-11-21 filed on: 16th, December 2009 \| annual return	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 5th, October 2009 \| incorporation	Free Download (29 pages)
88(2)	Alloted 613911 shares from 2009-09-01 to 2009-09-01. Value of each share 1 gbp, total number of shares: 3984671. filed on: 7th, September 2009 \| capital	Free Download (2 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 25th, June 2009 \| accounts	Free Download (18 pages)
88(2)	Alloted 785000 shares from 2008-12-31 to 2009-01-06. Value of each share 1 gbp, total number of shares: 3370760. filed on: 15th, April 2009 \| capital	Free Download (2 pages)
123	Gbp nc 3000000/5000000/01/09 filed on: 9th, April 2009 \| capital	Free Download (2 pages)
363a	Period up to 2008-11-27 - Annual return with full member list filed on: 27th, November 2008 \| annual return	Free Download (4 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 24th, April 2008 \| accounts	Free Download (18 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 20th, March 2008 \| resolution	Free Download (1 page)
88(3)	Particulars of contract relating to shares filed on: 20th, March 2008 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 31/12/07 filed on: 20th, March 2008 \| capital	Free Download (1 page)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-12-05 - Annual return with full member list filed on: 5th, December 2007 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 10th, March 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/11/07 to 31/12/07 filed on: 10th, March 2007 \| accounts	Free Download (1 page)
88(2)R	Alloted 794196 shares on 2007-01-05. Value of each share 1 £, total number of shares: 794197. filed on: 10th, February 2007 \| capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, February 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 10th, February 2007 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, February 2007 \| incorporation	Free Download (31 pages)
88(2)R	Alloted 794196 shares on 2007-01-05. Value of each share 1 £, total number of shares: 794197. filed on: 10th, February 2007 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 05/01/06 filed on: 10th, February 2007 \| capital	Free Download (1 page)
123	Nc inc already adjusted 05/01/06 filed on: 10th, February 2007 \| capital	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, February 2007 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2007 \| resolution	Free Download (33 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 16th, January 2007 \| resolution	Free Download (33 pages)
RESOLUTIONS	Resolution regarding election filed on: 4th, December 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 4th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, December 2006 \| resolution	Free Download
RESOLUTIONS	Resolution regarding election filed on: 4th, December 2006 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 4th, December 2006 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 4th, December 2006 \| resolution
NEWINC	Incorporation filed on: 21st, November 2006 \| incorporation	Free Download (36 pages)
NEWINC	Incorporation filed on: 21st, November 2006 \| incorporation	Free Download (36 pages)

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