COVETRUS ANIMAL HEALTH FINANCE LIMITED

Key Data

Status

Active

Company No.

12449936

Incorporation date

07/02/2020

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/12/2022)

10/02/2026

Confirmation statement made on 2026-02-06 with no updates

View PDF (3 pages)

20/12/2025

Accounts for a small company made up to 2024-12-31

View PDF (22 pages)

12/02/2025

Confirmation statement made on 2025-02-06 with no updates

View PDF (3 pages)

16/12/2024

Accounts for a small company made up to 2023-12-31

View PDF (25 pages)

15/07/2024

Appointment of Mr. Richard Green as a director on 2024-07-09

View PDF (2 pages)

10/07/2024

Appointment of Mr. David Howard Gold as a director on 2024-07-09

View PDF (2 pages)

03/05/2024

Accounts for a small company made up to 2022-12-31

View PDF (25 pages)

13/03/2024

Confirmation statement made on 2024-02-06 with no updates

View PDF (3 pages)

21/02/2024

Termination of appointment of Rajarshi Das Gupta as a director on 2024-01-31

View PDF (1 pages)

18/10/2023

Accounts for a small company made up to 2021-12-31

View PDF (24 pages)

14/03/2023

Confirmation statement made on 2023-02-06 with no updates

View PDF (3 pages)

28/02/2023

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/12/2022

Registered office address changed from The Point, 9th Floor, 37 North Wharf Road London W2 1AF England to 5 Merchant Square West London W2 1AS on 2022-12-21

View PDF (1 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

31/12/2024

Next confirmation date

06/02/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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
Rhodes, Graham Michael	Director	07/02/2020 - Present	15
Ellis, Michael	Director	07/02/2020 - 19/10/2021	48
Gold, David Howard	Director	09/07/2024 - Present	8
Gupta, Rajarshi Das	Director	07/12/2021 - 31/01/2024	3
Green, Richard, Mr.	Director	09/07/2024 - Present	25

Persons with Significant Control

No PSC data available.

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About COVETRUS ANIMAL HEALTH FINANCE LIMITED

COVETRUS ANIMAL HEALTH FINANCE LIMITED is an(a) Active company incorporated on 07/02/2020 with the registered office located at 5 Merchant Square West, London W2 1AS. There are currently 3 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 COVETRUS ANIMAL HEALTH FINANCE LIMITED?

COVETRUS ANIMAL HEALTH FINANCE LIMITED is currently Active. It was registered on 07/02/2020 .

Where is COVETRUS ANIMAL HEALTH FINANCE LIMITED located?

COVETRUS ANIMAL HEALTH FINANCE LIMITED is registered at 5 Merchant Square West, London W2 1AS.

What does COVETRUS ANIMAL HEALTH FINANCE LIMITED do?

COVETRUS ANIMAL HEALTH FINANCE LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for COVETRUS ANIMAL HEALTH FINANCE LIMITED?

The latest filing was on 10/02/2026: Confirmation statement made on 2026-02-06 with no updates.