The Animal Health Company Limited. Head office in Halstead. Check Director.

The Animal Health Company Limited, Halstead

The Animal Health Company Limited is a private limited company. Located at The Maltings, Rosemary Lane, Halstead CO9 1HZ, the above-mentioned 33 years old firm was incorporated on 1990-09-11 and is officially classified as "non-specialised wholesale trade" (Standard Industrial Classification: 46900).
1 director can be found in the business: Paul W. (appointed on 01 November 2000). As for the secretaries (1 in total), we can name: Paul W. (appointed on 01 November 2000).

About
Name: The Animal Health Company Limited
Number: 02538607
Incorporation date: 1990-09-11
End of financial year: 31 March


Address:	The Maltings Rosemary Lane Halstead CO9 1HZ
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Paul W.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Nicholas W.

6 April 2016 - 19 July 2023

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	735,323	695,541	625,946	569,436	439,903	408,216	350,468	466,097	420,098	447,417	392,349	358,887
Fixed Assets	18,459	27,014	21,010	19,371	24,357	16,087	11,586	8,695	13,800	11,419	8,575	6,443
Number Shares Allotted	-	100	100	5	5	-	-	-	-	-	-	-
Shareholder Funds	660,457	653,606	604,726	506,662	382,450	-	-	-	-	-	-	-
Tangible Fixed Assets	18,459	27,014	21,010	19,371	24,357	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	660,457	653,606	611,725	510,765	389,971	337,064	319,523	417,140	372,743	397,586	333,189	305,988

The deadline for The Animal Health Company Limited confirmation statement filing is 2024-09-25. The previous one was sent on 2023-09-11. The target date for a subsequent statutory accounts filing is 31 December 2023. Most current accounts filing was sent for the time period up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Paul W. who owns over 3/4 of shares, 3/4 to full of voting rights. Nicholas W. who owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, December 2023 \| accounts	Free Download (9 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2023/03/31 filed on: 10th, December 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/03/31 filed on: 9th, January 2023 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 23rd, February 2022 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 21st, August 2020 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 2nd, December 2019 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 6th, September 2018 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 4th, December 2017 \| accounts	Free Download (10 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 6th, September 2016 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2015/09/11 with full list of members filed on: 23rd, September 2015 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 9th, June 2015 \| accounts	Free Download (8 pages)
AR01	Annual return drawn up to 2014/09/11 with full list of members filed on: 23rd, October 2014 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/10/23 capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 30th, September 2014 \| accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 19th, November 2013 \| accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/09/11 with full list of members filed on: 10th, October 2013 \| annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/10/10 capital
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 7th, January 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/09/11 with full list of members filed on: 29th, October 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/09/11 with full list of members filed on: 8th, December 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 4th, November 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/09/11 with full list of members filed on: 20th, September 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 13th, January 2010 \| accounts	Free Download (6 pages)
363a	Annual return up to 2009/09/23 with shareholders record filed on: 23rd, September 2009 \| annual return	Free Download (4 pages)
363a	Annual return up to 2008/11/28 with shareholders record filed on: 28th, November 2008 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 9th, September 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 14th, January 2008 \| accounts	Free Download (6 pages)
363s	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (7 pages)
363s	Annual return up to 2007/09/20 with shareholders record filed on: 20th, September 2007 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, April 2007 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/03/31 filed on: 25th, April 2007 \| accounts	Free Download (7 pages)
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
363(288)	2006/10/12 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2006/10/12 with shareholders record filed on: 12th, October 2006 \| annual return	Free Download (7 pages)
363(288)	2006/10/12 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
363s	Annual return up to 2005/11/03 with shareholders record filed on: 3rd, November 2005 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, October 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/03/31 filed on: 21st, October 2005 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 9th, December 2004 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 9th, December 2004 \| accounts	Free Download (7 pages)
363s	Annual return up to 2004/09/20 with shareholders record filed on: 20th, September 2004 \| annual return	Free Download (7 pages)
363s	Annual return up to 2004/09/20 with shareholders record filed on: 20th, September 2004 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 30th, December 2003 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/03/31 filed on: 30th, December 2003 \| accounts	Free Download (7 pages)
363s	Annual return up to 2003/09/23 with shareholders record filed on: 23rd, September 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/09/03 annual return
363s	Annual return up to 2003/09/23 with shareholders record filed on: 23rd, September 2003 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 23/09/03 annual return
363s	Annual return up to 2002/09/19 with shareholders record filed on: 19th, September 2002 \| annual return	Free Download (7 pages)
363s	Annual return up to 2002/09/19 with shareholders record filed on: 19th, September 2002 \| annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 12th, July 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/03/31 filed on: 12th, July 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, January 2002 \| accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2001/03/31 filed on: 15th, January 2002 \| accounts	Free Download (7 pages)
363s	Annual return up to 2001/09/25 with shareholders record filed on: 25th, September 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 2001/09/25 with shareholders record filed on: 25th, September 2001 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 14th, November 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 2000/03/31 filed on: 14th, November 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 2000/11/01 with shareholders record filed on: 1st, November 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 25th, January 2000 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1999/03/31 filed on: 25th, January 2000 \| accounts	Free Download (7 pages)
363s	Annual return up to 1999/10/28 with shareholders record filed on: 28th, October 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 1999/10/28 with shareholders record filed on: 28th, October 1999 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 28/10/99 annual return
AA	Small-sized company accounts made up to 1998/03/31 filed on: 3rd, February 1999 \| accounts	Free Download (7 pages)
AA	Small-sized company accounts made up to 1998/03/31 filed on: 3rd, February 1999 \| accounts	Free Download (7 pages)
363s	Annual return up to 1998/11/13 with shareholders record filed on: 13th, November 1998 \| annual return	Free Download (4 pages)
363s	Annual return up to 1998/11/13 with shareholders record filed on: 13th, November 1998 \| annual return	Free Download (4 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 4th, February 1998 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1997/03/31 filed on: 4th, February 1998 \| accounts	Free Download (8 pages)
363s	Annual return up to 1998/02/04 with shareholders record filed on: 4th, February 1998 \| annual return	Free Download (6 pages)
363(288)	1998/02/04 Annual return (Secretary's particulars changed;director's particulars changed) annual return
363s	Annual return up to 1998/02/04 with shareholders record filed on: 4th, February 1998 \| annual return	Free Download (6 pages)
363(288)	1998/02/04 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Small-sized company accounts made up to 1996/03/31 filed on: 18th, July 1997 \| accounts	Free Download (8 pages)
AA	Small-sized company accounts made up to 1996/03/31 filed on: 18th, July 1997 \| accounts	Free Download (8 pages)
363s	Annual return up to 1996/09/17 with shareholders record filed on: 17th, September 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 1996/09/17 with shareholders record filed on: 17th, September 1996 \| annual return	Free Download (4 pages)
363s	Annual return up to 1995/09/26 with shareholders record filed on: 26th, September 1995 \| annual return	Free Download (4 pages)
363s	Annual return up to 1995/09/26 with shareholders record filed on: 26th, September 1995 \| annual return	Free Download (4 pages)
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 26th, September 1995 \| accounts	Free Download (1 page)
225(1)	Accounting reference date extended from 30/09 to 31/03 filed on: 26th, September 1995 \| accounts	Free Download (1 page)
363s	Annual return up to 1994/12/02 with shareholders record filed on: 2nd, December 1994 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 2nd, December 1994 \| accounts	Free Download (3 pages)
363s	Annual return up to 1994/12/02 with shareholders record filed on: 2nd, December 1994 \| annual return	Free Download (5 pages)
AA	Full accounts for the period ending 1994/09/30 filed on: 2nd, December 1994 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 3rd, June 1994 \| accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 1993/09/30 filed on: 3rd, June 1994 \| accounts	Free Download (5 pages)
363s	Annual return up to 1993/10/05 with shareholders record filed on: 5th, October 1993 \| annual return	Free Download (4 pages)
363s	Annual return up to 1993/10/05 with shareholders record filed on: 5th, October 1993 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 23rd, July 1993 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1992/09/30 filed on: 23rd, July 1993 \| accounts	Free Download (2 pages)
363s	Annual return up to 1992/09/29 with shareholders record filed on: 29th, September 1992 \| annual return	Free Download (4 pages)
363s	Annual return up to 1992/09/29 with shareholders record filed on: 29th, September 1992 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 24th, July 1992 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1991/09/30 filed on: 24th, July 1992 \| accounts	Free Download (2 pages)
363b	Annual return up to 1991/10/10 with list of all shareholders filed on: 10th, October 1991 \| annual return	Free Download (6 pages)
363b	Annual return up to 1991/10/10 with list of all shareholders filed on: 10th, October 1991 \| annual return	Free Download (6 pages)

Companies nearby
Sewfine Limited (0.00 mile)
Roberge Developments Limited (0.00 mile)
Oliver Financial Limited (0.00 mile)
L K Goldman Associates Limited (0.00 mile)


Marks Tey Enterprises Ltd (0.00 mile)
Eric Wilson & Co. Ltd (0.00 mile)
J Mcwilliams & Dad Ltd (0.00 mile)
The League Of Friends Of Halstead Hospital Limited (0.00 mile)

Find other company