ALFAVET ANIMAL HEALTHCARE LIMITED

Key Data

Status

Active

Company No.

04281097

Incorporation date

04/09/2001

Size

Micro Entity

Classification

Agents specialised in the sale of other particular products (46.18 - SIC 2007);Wholesale of pharmaceutical goods (46.46 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2001)

05/02/2026

Confirmation statement made on 2026-02-05 with no updates

View PDF (3 pages)

23/05/2025

Micro company accounts made up to 2024-08-31

View PDF (3 pages)

10/02/2025

Confirmation statement made on 2025-02-05 with no updates

View PDF (3 pages)

31/05/2024

Micro company accounts made up to 2023-08-31

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-05 with no updates

View PDF (3 pages)

31/05/2023

Micro company accounts made up to 2022-08-31

View PDF (3 pages)

27/03/2023

Confirmation statement made on 2023-02-05 with no updates

View PDF (3 pages)

31/05/2022

Micro company accounts made up to 2021-08-31

View PDF (3 pages)

14/03/2022

Confirmation statement made on 2022-02-05 with no updates

View PDF (3 pages)

30/05/2021

Micro company accounts made up to 2020-08-31

View PDF (3 pages)

05/02/2021

Confirmation statement made on 2021-02-05 with no updates

View PDF (3 pages)

29/05/2020

Micro company accounts made up to 2019-08-31

View PDF (3 pages)

05/02/2020

Confirmation statement made on 2020-02-05 with updates

View PDF (4 pages)

30/08/2019

Confirmation statement made on 2019-08-15 with no updates

View PDF (3 pages)

30/05/2019

Micro company accounts made up to 2018-08-31

View PDF (4 pages)

15/08/2018

Confirmation statement made on 2018-08-15 with no updates

View PDF (3 pages)

31/05/2018

Micro company accounts made up to 2017-08-31

View PDF (2 pages)

08/09/2017

Confirmation statement made on 2017-09-04 with no updates

View PDF (3 pages)

31/05/2017

Micro company accounts made up to 2016-08-31

View PDF (2 pages)

08/09/2016

Confirmation statement made on 2016-09-04 with updates

View PDF (5 pages)

30/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (3 pages)

07/10/2015

Annual return made up to 2015-09-04 with full list of shareholders

View PDF (3 pages)

31/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (4 pages)

08/05/2015

Termination of appointment of Karim Sadrudin Shamshudin as a director on 2015-03-31

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-04 with full list of shareholders

View PDF (4 pages)

31/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (4 pages)

28/09/2013

Annual return made up to 2013-09-04 with full list of shareholders

View PDF (4 pages)

05/06/2013

Total exemption small company accounts made up to 2012-08-31

View PDF (5 pages)

03/10/2012

Annual return made up to 2012-09-04 with full list of shareholders

View PDF (4 pages)

03/10/2012

Director's details changed for Mr Farouk Shamsudin on 2012-10-01

View PDF (2 pages)

03/10/2012

Secretary's details changed for Mr Farouk Shamsudin on 2012-10-01

View PDF (1 pages)

07/06/2012

Total exemption small company accounts made up to 2011-08-31

View PDF (5 pages)

26/09/2011

Annual return made up to 2011-09-04 with full list of shareholders

View PDF (4 pages)

31/05/2011

Total exemption small company accounts made up to 2010-08-31

View PDF (4 pages)

13/09/2010

Annual return made up to 2010-09-04 with full list of shareholders

View PDF (4 pages)

13/09/2010

Director's details changed for Dr Karim Sadrudin Shamshudin on 2010-09-04

View PDF (2 pages)

28/05/2010

Total exemption small company accounts made up to 2009-08-31

View PDF (4 pages)

07/09/2009

Return made up to 04/09/09; full list of members

View PDF (4 pages)

08/07/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (4 pages)

16/09/2008

Return made up to 04/09/08; full list of members

View PDF (4 pages)

24/06/2008

Total exemption small company accounts made up to 2007-08-31

View PDF (4 pages)

06/09/2007

Return made up to 04/09/07; full list of members

View PDF (3 pages)

09/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (4 pages)

12/10/2006

Return made up to 04/09/06; full list of members

View PDF (3 pages)

13/06/2006

Total exemption small company accounts made up to 2005-08-31

View PDF (4 pages)

27/10/2005

Return made up to 04/09/05; full list of members

View PDF (7 pages)

07/07/2005

Total exemption small company accounts made up to 2004-08-31

View PDF (4 pages)

14/09/2004

Return made up to 04/09/04; full list of members

View PDF (7 pages)

16/03/2004

Accounts for a dormant company made up to 2003-08-31

View PDF (1 pages)

08/12/2003

Return made up to 04/09/03; full list of members

View PDF (7 pages)

08/12/2003

Registered office changed on 08/12/03 from: 144-146 kings cross road london WC1X 9DU

View PDF (1 pages)

26/03/2003

Accounts for a dormant company made up to 2002-08-31

View PDF (2 pages)

16/09/2002

Return made up to 04/09/02; full list of members

View PDF (7 pages)

16/09/2002

Accounting reference date shortened from 30/09/02 to 31/08/02

View PDF (1 pages)

16/09/2002

Registered office changed on 16/09/02 from: 144-146 kings cross road london WC1X 9DH

View PDF (1 pages)

16/09/2002

Ad 15/09/01--------- £ si 2@1=2 £ ic 1/3

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (2 pages)

26/04/2002

New secretary appointed

View PDF (2 pages)

26/04/2002

New director appointed

View PDF (2 pages)

11/09/2001

Director resigned

View PDF (1 pages)

11/09/2001

Secretary resigned

View PDF (1 pages)

04/09/2001

Incorporation

View PDF (17 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

0 *

* during past year

Number of employees

2022

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/08/2024

Next confirmation date

05/02/2027

Last change occurred

31/08/2024

Accounts

Micro Entity

Last made up date

31/08/2024

Next account date

31/08/2025

Next due on

31/05/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
23.05K
-
0.00
-
-

2022
0
24.38K
-
0.00
-
-

2022
0
24.38K
-
0.00
-
-

Employees

2022

Employees

0 - *

Net Assets(GBP)

24.38K £5.77 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Shamsudin, Farouk	Director	04/09/2001 - Present	2

Persons with Significant Control

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

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Description

About ALFAVET ANIMAL HEALTHCARE LIMITED

ALFAVET ANIMAL HEALTHCARE LIMITED is an(a) Active company incorporated on 04/09/2001 with the registered office located at Suite 1 Excelsior House, 3-5 Balfour Road, Ilford, Essex IG1 4HP. There is currently 1 active director according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of ALFAVET ANIMAL HEALTHCARE LIMITED?

ALFAVET ANIMAL HEALTHCARE LIMITED is currently Active. It was registered on 04/09/2001 .

Where is ALFAVET ANIMAL HEALTHCARE LIMITED located?

ALFAVET ANIMAL HEALTHCARE LIMITED is registered at Suite 1 Excelsior House, 3-5 Balfour Road, Ilford, Essex IG1 4HP.

What does ALFAVET ANIMAL HEALTHCARE LIMITED do?

ALFAVET ANIMAL HEALTHCARE LIMITED operates in the Agents specialised in the sale of other particular products (46.18 - SIC 2007) sector.

What is the latest filing for ALFAVET ANIMAL HEALTHCARE LIMITED?

The latest filing was on 05/02/2026: Confirmation statement made on 2026-02-05 with no updates.