AH ANIMAL HEALTHCARE LIMITED

Key Data

Status

Dissolved

Company No.

06004833

Incorporation date

21/11/2006

Size

Full

Classification

Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2006)

25/03/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

07/01/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/12/2024

Application to strike the company off the register

View PDF (3 pages)

24/04/2024

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2024

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2023

Confirmation statement made on 2023-11-21 with no updates

View PDF (3 pages)

08/12/2022

Confirmation statement made on 2022-11-21 with no updates

View PDF (3 pages)

06/10/2022

Change of details for Ascension Healthcare Plc as a person with significant control on 2022-09-16

View PDF (2 pages)

16/09/2022

Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

View PDF (1 pages)

06/12/2021

Director's details changed for Mr Richard Wolf - Garraway on 2021-11-21

View PDF (2 pages)

03/12/2021

Confirmation statement made on 2021-11-21 with no updates

View PDF (3 pages)

27/05/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

07/01/2021

Full accounts made up to 2019-12-31

View PDF (21 pages)

01/12/2020

Confirmation statement made on 2020-11-21 with no updates

View PDF (3 pages)

27/05/2020

Appointment of Mr Biresh Roy as a director on 2020-05-20

View PDF (2 pages)

19/05/2020

Resolutions

View PDF (3 pages)

02/12/2019

Confirmation statement made on 2019-11-21 with no updates

View PDF (3 pages)

02/12/2019

Change of details for Pro Bono Bio Plc as a person with significant control on 2019-01-04

View PDF (2 pages)

15/07/2019

Termination of appointment of Throgmorton Secretaries Llp as a secretary on 2019-07-12

View PDF (1 pages)

10/05/2019

Full accounts made up to 2018-12-31

View PDF (22 pages)

05/12/2018

Confirmation statement made on 2018-11-21 with no updates

View PDF (3 pages)

05/07/2018

Full accounts made up to 2017-12-31

View PDF (22 pages)

13/03/2018

Withdrawal of a person with significant control statement on 2018-03-13

View PDF (2 pages)

13/03/2018

Notification of Pro Bono Bio Plc as a person with significant control on 2016-04-06

View PDF (2 pages)

20/12/2017

Confirmation statement made on 2017-11-21 with no updates

View PDF (3 pages)

19/10/2017

Full accounts made up to 2016-12-31

View PDF (22 pages)

01/07/2017

Termination of appointment of John Charles Mayo as a director on 2017-05-29

View PDF (1 pages)

01/07/2017

Termination of appointment of William John Henry as a director on 2017-04-10

View PDF (1 pages)

05/12/2016

Confirmation statement made on 2016-11-21 with updates

View PDF (5 pages)

20/09/2016

Full accounts made up to 2015-12-31

View PDF (22 pages)

10/12/2015

Annual return made up to 2015-11-21 with full list of shareholders

View PDF (6 pages)

13/10/2015

Accounts for a small company made up to 2014-12-31

View PDF (6 pages)

17/12/2014

Termination of appointment of James Mills as a director on 2014-12-02

View PDF (1 pages)

09/12/2014

Annual return made up to 2014-11-21 with full list of shareholders

View PDF (7 pages)

08/12/2014

Director's details changed for Dr Richard Garraway on 2014-11-21

View PDF (3 pages)

24/10/2014

Accounts for a small company made up to 2013-12-31

View PDF (6 pages)

17/01/2014

Appointment of Dr Richard Garraway as a director

View PDF (2 pages)

18/12/2013

Annual return made up to 2013-11-21 with full list of shareholders

View PDF (7 pages)

18/12/2013

Termination of appointment of Stephen Parker as a director

View PDF (1 pages)

08/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

19/12/2012

Annual return made up to 2012-11-21 with full list of shareholders

View PDF (7 pages)

02/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

21/05/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (8 pages)

19/12/2011

Annual return made up to 2011-11-21 with full list of shareholders

View PDF (7 pages)

19/12/2011

Director's details changed for Dr Stephen Barry Parker on 2011-11-21

View PDF (2 pages)

19/12/2011

Director's details changed for John Charles Mayo on 2011-11-21

View PDF (2 pages)

19/12/2011

Secretary's details changed for Throgmorton Secretaries Llp (Oc303099) on 2011-07-21

View PDF (2 pages)

16/12/2011

Director's details changed for Mr James Mills on 2011-11-21

View PDF (2 pages)

26/07/2011

Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 2011-07-26

View PDF (1 pages)

19/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

31/03/2011

Statement of capital following an allotment of shares on 2011-01-01

View PDF (5 pages)

20/12/2010

Annual return made up to 2010-11-21 with full list of shareholders

View PDF (7 pages)

20/12/2010

Secretary's details changed for Throgmorton Secretaries Llp (Oc303099) on 2009-10-01

View PDF (2 pages)

17/05/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

16/12/2009

Annual return made up to 2009-11-21 with full list of shareholders

View PDF (6 pages)

29/10/2009

Appointment of Dr William John Henry as a director

View PDF (2 pages)

13/10/2009

Appointment of Mr James Mills as a director

View PDF (2 pages)

05/10/2009

Memorandum and Articles of Association

View PDF (29 pages)

29/09/2009

Certificate of change of name

View PDF (2 pages)

07/09/2009

Appointment terminated director stephen evans freke

View PDF (1 pages)

07/09/2009

Ad 01/09/09-01/09/09\gbp si 613911@1=613911\gbp ic 3370760/3984671\

View PDF (2 pages)

25/06/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

15/04/2009

Ad 31/12/08-06/01/09\gbp si 785000@1=785000\gbp ic 2585760/3370760\

View PDF (2 pages)

09/04/2009

Gbp nc 3000000/5000000\06/01/09

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27/11/2008

Return made up to 21/11/08; full list of members

View PDF (4 pages)

24/04/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

02/04/2008

Statement of affairs

View PDF (15 pages)

20/03/2008

Particulars of contract relating to shares

View PDF (2 pages)

20/03/2008

Ad 31/12/07\gbp si 19823@1=19823\gbp ic 2565937/2585760\

View PDF (2 pages)

20/03/2008

Ad 31/12/07\gbp si 1771740@1=1771740\gbp ic 794197/2565937\

View PDF (2 pages)

20/03/2008

Nc inc already adjusted 31/12/07

View PDF (1 pages)

20/03/2008

Resolutions

View PDF (1 pages)

05/12/2007

Return made up to 21/11/07; full list of members

View PDF (2 pages)

27/11/2007

New secretary appointed

View PDF (1 pages)

03/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

30/08/2007

Secretary resigned

View PDF (1 pages)

09/08/2007

New secretary appointed

View PDF (1 pages)

08/08/2007

Secretary's particulars changed

View PDF (1 pages)

10/03/2007

Accounting reference date extended from 30/11/07 to 31/12/07

View PDF (1 pages)

14/02/2007

New director appointed

View PDF (2 pages)

10/02/2007

Ad 05/01/07--------- £ si 794196@1=794196 £ ic 1/794197

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10/02/2007

Nc inc already adjusted 05/01/06

View PDF (1 pages)

10/02/2007

Resolutions

View PDF (1 pages)

10/02/2007

Memorandum and Articles of Association

View PDF (31 pages)

16/01/2007

Resolutions

View PDF (33 pages)

10/01/2007

Certificate of change of name

View PDF (2 pages)

09/01/2007

New director appointed

View PDF (3 pages)

09/01/2007

New director appointed

View PDF (2 pages)

06/01/2007

Director resigned

View PDF (1 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (0 pages)

04/12/2006

Resolutions

View PDF (1 pages)

21/11/2006

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2020

Next confirmation date

21/11/2024

Last change occurred

31/12/2020

Accounts

Full

Last made up date

31/12/2020

Next account date

31/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mayo, John Charles	Director	21/11/2006 - 29/05/2017	37
Roy, Biresh	Director	20/05/2020 - Present	18
THROGMORTON SECRETARIES LLP	Corporate Secretary	16/07/2007 - 12/07/2019	153
Mills, James, Dr	Director	01/10/2009 - 02/12/2014	6
THROGMORTON UK LIMITED	Corporate Secretary	21/11/2006 - 16/07/2007	138

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About AH ANIMAL HEALTHCARE LIMITED

AH ANIMAL HEALTHCARE LIMITED is an(a) Dissolved company incorporated on 21/11/2006 with the registered office located at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AH ANIMAL HEALTHCARE LIMITED?

AH ANIMAL HEALTHCARE LIMITED is currently Dissolved. It was registered on 21/11/2006 and dissolved on 25/03/2025.

Where is AH ANIMAL HEALTHCARE LIMITED located?

AH ANIMAL HEALTHCARE LIMITED is registered at 4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire RG1 1NB.

What does AH ANIMAL HEALTHCARE LIMITED do?

AH ANIMAL HEALTHCARE LIMITED operates in the Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007) sector.

What is the latest filing for AH ANIMAL HEALTHCARE LIMITED?

The latest filing was on 25/03/2025: Final Gazette dissolved via voluntary strike-off.