COVETRUS ANIMAL HEALTH HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
COVETRUS ANIMAL HEALTH HOLDINGS LIMITED
COMPANY NUMBER
07402799
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
11/10/2010
(14 years and 1 months old)
WEBSITE
http://hsanimalhealth.co.uk
CONFIRMATION STATEMENT MADE UP TO
10/10/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
11/10/2010
15/10/2019
HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED
LONDON
W2 1AS
Telephone: 01387262626
TPS: No
College Mains Road
Dumfries
Dumfriesshire
DG2 0NU
Telephone: 262626
5 Merchant Square West
LONDON
W2 1AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VET INTERMEDIATE HOLDCO II LLC | N/A | N/A |
| COVETRUS ANIMAL HEALTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| COVETRUS ANIMAL HEALTH FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Richard Green (932446267) Appointed |
| 17/07/2024 | New Board Member Richard Green (932512681) Appointed |
| 12/07/2024 | New Board Member David Howard Gold (931125626) Appointed |
Credit Risk Overview
Want to learn more about COVETRUS ANIMAL HEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COVETRUS ANIMAL HEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COVETRUS ANIMAL HEALTH HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2016 - Present (8 years and 4 months) Born in Mar 1962 (age: 62) |
Active | Director |
Current: 8 Past: 8 |
View Report |
|
09/07/2024 - Present (4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
09/07/2024 - Present (4 months) Born in Jul 1979 (age: 45) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
09/07/2024 - Present (4 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/10/2010 - Present (14 years and 1 months) Born in Apr 1961 |
Resigned | Director |
Current: 11 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Board Member Richard Green (932446267) Appointed |
| 17/07/2024 | New Board Member Richard Green (932512681) Appointed |
| 12/07/2024 | New Board Member David Howard Gold (931125626) Appointed |
| 08/05/2024 | New Accounts filed |
| 23/02/2024 | Rajarshi Das Gupta (929058511) has left the board |
| 04/01/2024 | New Accounts filed |
| 01/12/2023 | New Confirmation Statement filed |
| 25/11/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 25/05/2022 | New Accounts filed |
| 20/05/2022 | New Accounts filed |
| 17/12/2021 | Michael Ellis (908284915) has left the board |
| 17/12/2021 | New Board Member Rajarshi Das Gupta (929058511) Appointed |
| 07/12/2021 | New Confirmation Statement filed |
| 11/06/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 17/11/2020 | New Confirmation Statement filed |
| 07/02/2020 | New Confirmation Statement filed |
| 13/01/2020 | Russell Adrian Cooke (924513917) has left the board |
| 13/01/2020 | Change in Reg. Office |
| 11/01/2020 | New Accounts filed |
| 08/02/2019 | Steven Paladino (902593348) has left the board |
| 08/02/2019 | Walter Siegel (920211294) has left the board |
| 08/02/2019 | Michael Saul Ettinger (912440481) has left the board |
| 22/01/2019 | Change in Reg. Office |
| 16/01/2019 | Peter McCarthy (916593334) has left the board |
| 15/10/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 19/04/2018 | Peter McCarthy (924513937) has left the board |
| 19/04/2018 | Walter Siegel (924513829) has left the board |
| 19/04/2018 | New Board Member Walter Siegel (920211294) Appointed |
| 19/04/2018 | New Board Member Peter McCarthy (916593334) Appointed |
| 12/04/2018 | New Board Member Peter McCarthy (924513937) Appointed |
| 12/04/2018 | New Board Member Russell Cooke (924513917) Appointed |
| 12/04/2018 | New Board Member Walter Siegel (924513829) Appointed |
| 11/04/2018 | Mark Mlotek (912440504) has left the board |
| 11/04/2018 | David Brous (913532514) has left the board |
| 14/10/2017 | New Accounts filed |
| 14/10/2017 | New Confirmation Statement filed |
| 17/10/2016 | New Annual Return filed |
| 11/10/2016 | Adrian Spencer Martin (917561503) has left the board |
| 11/10/2016 | New Board Member Graham Michael Rhodes (908975276) Appointed |
| 10/10/2016 | New Accounts filed |
| 15/11/2015 | New Annual Return filed |
| 08/07/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 12/11/2014 | New Accounts filed |
| 12/11/2014 | Michael Zack (915476265) has left the board |
| 21/01/2014 | New Board Member Adrian Spencer Martin (917561503) Appointed |
| 02/11/2013 | New Annual Return filed |
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