THE ANIMAL HEALTHCARE COMPANY LTD

Active - Accounts Filed

General Information

NAME
THE ANIMAL HEALTHCARE COMPANY LTD

COMPANY NUMBER
03302348

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
14/01/1997 (27 years and 11 months old)

WEBSITE
http://www.premiervetalliance.com

CONFIRMATION STATEMENT MADE UP TO
30/08/2024

ACCOUNTS MADE UP TO
30/09/2023

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PREVIOUS NAMES
14/01/1997 23/01/1997
THE ANIMAL WELFARE COMPANY LTD

REGISTERED ADDRESS

THE QUORUM BOND STREET SOUTH
BRISTOL
BS1 3AE

Telephone: 08005870068
TPS: No

TRADING ADDRESSES

The Quorum
Bond Street South
BRISTOL
BS1 3AE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6.5M

28.43%

NET WORTH

£4M

121.77%

TOTAL LIABILITIES

£12.2M

45.28%

NET ASSETS

£4.4M

94.70%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
PVG 2007 LIMITED	Active - Accounts Filed	View Report
THE ANIMAL HEALTHCARE COMPANY LTD	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about THE ANIMAL HEALTHCARE COMPANY LTD?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6.5M

28.43%

NET WORTH

£4M

121.77%

TOTAL LIABILITIES

£12.2M

45.28%

NET ASSETS

£4.4M

94.70%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

15

SHAREHOLDERS

17

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
PREMIER VETERINARY GROUP PLC	Owned: 52.46 %	Shares: 78,692	Price per share: £0.10	Total Value: £7,869.20
PREMIER VETERINARY GROUP PLC	Owned: 8.93 %	Shares: 13,389	Price per share: £0.10	Total Value: £1,338.90
PREMIER VETERINARY GROUP PLC	Owned: 8.17 %	Shares: 12,262	Price per share: £0.10	Total Value: £1,226.20
PREMIER VETERINARY GROUP PLC	Owned: 7.53 %	Shares: 11,296	Price per share: £0.10	Total Value: £1,129.60
PREMIER VETERINARY GROUP PLC	Owned: 5.74 %	Shares: 8,612	Price per share: £0.10	Total Value: £861.20
PREMIER VETERINARY GROUP PLC	Owned: 4.24 %	Shares: 6,365	Price per share: £0.10	Total Value: £636.50
PREMIER VETERINARY GROUP PLC	Owned: 3.33 %	Shares: 5,000	Price per share: £0.10	Total Value: £500.00
PREMIER VETERINARY GROUP PLC	Owned: 2.83 %	Shares: 4,244	Price per share: £0.10	Total Value: £424.40
PREMIER VETERINARY GROUP PLC	Owned: 1.56 %	Shares: 2,339	Price per share: £0.10	Total Value: £233.90
PREMIER VETERINARY GROUP PLC	Owned: 1.05 %	Shares: 1,575	Price per share: £0.10	Total Value: £157.50
PREMIER VETERINARY GROUP PLC	Owned: 0.97 %	Shares: 1,454	Price per share: £0.10	Total Value: £145.40
PREMIER VETERINARY GROUP PLC	Owned: 0.94 %	Shares: 1,415	Price per share: £0.10	Total Value: £141.50
PREMIER VETERINARY GROUP PLC	Owned: 0.62 %	Shares: 926	Price per share: £0.10	Total Value: £92.60
PREMIER VETERINARY GROUP PLC	Owned: 0.47 %	Shares: 707	Price per share: £0.10	Total Value: £70.70
PREMIER VETERINARY GROUP PLC	Owned: 0.47 %	Shares: 707	Price per share: £0.10	Total Value: £70.70
PREMIER VETERINARY GROUP PLC	Owned: 0.34 %	Shares: 509	Price per share: £0.10	Total Value: £50.90
PREMIER VETERINARY GROUP PLC	Owned: 0.34 %	Shares: 508	Price per share: £0.10	Total Value: £50.80

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Dominic Stephen Tonner 12/10/2020 - Present (4 years and 2 months) Born in Sep 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 6 Past: 8	View Report
Andrew Denis Paull 12/10/2020 - Present (4 years and 2 months) Born in Nov 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 6 Past: 0	View Report
FORM 10 SECRETARIES FD LTD 14/01/1997 - Present (27 years and 11 months) 14/01/1997 - Present (27 years and 11 months) 14/01/1997 - Present (27 years and 11 months) 14/01/1997 - Present (27 years and 11 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 592 Past: 210133	View Report
FORM 10 DIRECTORS FD LTD 14/01/1997 - Present (27 years and 11 months) 14/01/1997 - Present (27 years and 11 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 131 Past: 59960	View Report
Timothy Malcolm Sangster 12/02/1997 - 28/07/1998 (1 years and 5 months) Born in Mar 1961	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
PREMIER VETERINARY GROUP PLC	Active - Accounts Filed	View Report
PREMIER VET ALLIANCE (US) LIMITED	Active - Accounts Filed	View Report
PVG 2007 LIMITED	Active - Accounts Filed	View Report
PREMIER VET ALLIANCE LIMITED	Active - Accounts Filed	View Report
THE ANIMAL HEALTHCARE COMPANY LTD	Active - Accounts Filed	View Report
W.V.S. LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 04/09/2024	Event: New Confirmation Statement filed
Date: 09/04/2024	Event: New Accounts filed
Date: 13/09/2023	Event: New Confirmation Statement filed
Date: 11/01/2023	Event: New Accounts filed
Date: 13/10/2022	Event: New Accounts filed
Date: 09/09/2022	Event: New Confirmation Statement filed
Date: 13/10/2021	Event: New Accounts filed
Date: 06/10/2021	Event: New Confirmation Statement filed
Date: 02/04/2021	Event: New Confirmation Statement filed
Date: 15/10/2020	Event: Romana Abdin (902629218) has left the board
Date: 15/10/2020	Event: Deborah Jane Beaven (925302909) has left the board
Date: 15/10/2020	Event: New Board Member Andrew Paull (925302051) Appointed
Date: 15/10/2020	Event: New Board Member Dominic Stephen Tonner (911327175) Appointed
Date: 15/10/2020	Event: Change in Reg. Office
Date: 27/09/2020	Event: New Accounts filed
Date: 17/01/2020	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: New Accounts filed
Date: 27/01/2019	Event: New Confirmation Statement filed
Date: 04/12/2018	Event: New Board Member Deborah Jane Beaven (925302909) Appointed
Date: 24/10/2018	Event: Benjamin David Jemphrey Kent (909389736) has left the board
Date: 15/06/2018	Event: New Accounts filed
Date: 12/02/2018	Event: New Confirmation Statement filed
Date: 12/01/2018	Event: James Nicholas Glover (919448299) has left the board
Date: 01/07/2017	Event: New Accounts filed
Date: 20/03/2017	Event: Stephen John Gates (908270528) has left the board
Date: 18/01/2017	Event: New Annual Return filed
Date: 24/06/2016	Event: New Accounts filed
Date: 02/03/2016	Event: New Accounts filed
Date: 19/01/2016	Event: New Annual Return filed
Date: 21/06/2015	Event: New Annual Return filed
Date: 18/06/2015	Event: New Annual Return filed
Date: 07/06/2015	Event: New Annual Return filed
Date: 03/06/2015	Event: New Annual Return filed
Date: 26/05/2015	Event: New Annual Return filed
Date: 11/02/2015	Event: New Annual Return filed
Date: 09/02/2015	Event: New Board Member Stephen John Gates (908270528) Appointed
Date: 30/01/2015	Event: Nigel George Hucknall (901745228) has left the board
Date: 30/01/2015	Event: Joanne Johnson (917237223) has left the board
Date: 30/01/2015	Event: Martin Campbell Wells (904947378) has left the board
Date: 30/01/2015	Event: Joanne Louise Johnson (913579187) has left the board
Date: 30/01/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Board Member Benjamin David Jemphrey Kent (909389736) Appointed
Date: 30/01/2015	Event: New Board Member Romana Abdin (902629218) Appointed
Date: 30/01/2015	Event: New Company Secretary James Nicholas Glover (919448299) Appointed
Date: 30/01/2015	Event: Change in Reg. Office
Date: 17/02/2014	Event: New Annual Return filed
Date: 18/09/2013	Event: New Accounts filed
Date: 09/02/2013	Event: New Annual Return filed
Date: 27/10/2012	Event: New Accounts filed
Date: 28/09/2012	Event: New Board Member Joanne Johnson Appointed

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THE ANIMAL HEALTHCARE COMPANY LTD

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6.5M

£4M

£12.2M

£4.4M

People Overview

2

15

17

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6.5M

£4M

£12.2M

£4.4M

Accounts

People Overview

2

15

17

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™