GENUS ANIMAL HEALTH LIMITED
Company is dissolved
General Information
NAME
GENUS ANIMAL HEALTH LIMITED
COMPANY NUMBER
00626034
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46460 -
Wholesale of pharmaceutical goods
INCORPORATION DATE
16/04/1959
(65 years and 7 months old)
WEBSITE
ANIMALCARE.CO.UK
CONFIRMATION STATEMENT MADE UP TO
28/09/2015
ACCOUNTS MADE UP TO
30/06/2015
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PREVIOUS NAMES
22/03/2000
06/08/2003
GENUS DISTRIBUTION LIMITED
View all previous names
HAMPSHIRE
RG21 4DZ
Matrix House
Basing View
Basingstoke
Hampshire
RG21 4DZ
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Stephen David Wilson (908068272) Appointed |
| 08/12/2023 | New Board Member Denis Mary Noonan (912637418) Appointed |
| 16/11/2023 | New Board Member Stephen David Wilson (908068272) Appointed |
Credit Risk Overview
Want to learn more about GENUS ANIMAL HEALTH 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 GENUS ANIMAL HEALTH LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GENUS ANIMAL HEALTH 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 |
|---|---|---|---|---|
|
28/09/1988 - 28/09/1988 (0 months) Born in Dec 1936 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 28/09/1991 - 04/11/1994 (3 years and 1 months) Secretary: 28/09/1991 - 04/11/1994 (3 years and 1 months) Born in Nov 1934 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
28/09/1991 - 23/07/1992 (9 months) Born in Feb 1926 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
28/09/1991 - 04/08/1999 (7 years and 10 months) Born in Feb 1935 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
28/09/1991 - 20/02/1993 (1 years and 4 months) Born in May 1946 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 28/11/2024 | New Board Member Stephen David Wilson (908068272) Appointed |
| 08/12/2023 | New Board Member Denis Mary Noonan (912637418) Appointed |
| 16/11/2023 | New Board Member Stephen David Wilson (908068272) Appointed |
| 04/10/2023 | New Board Member Stephen David Wilson (908068272) Appointed |
| 04/09/2023 | New Board Member Stephen David Wilson (908068272) Appointed |
| 10/08/2023 | New Board Member Stephen David Wilson (908068272) Appointed |
| 10/07/2023 | New Board Member Stephen David Wilson (908068272) Appointed |
| 06/07/2016 | Karim Bitar (916287799) has left the board |
| 30/06/2016 | New Accounts filed |
| 26/10/2015 | New Confirmation Statement filed |
| 14/09/2015 | Denis Noonan (915154943) has left the board |
| 14/09/2015 | New Board Member Denis Noonan (912637418) Appointed |
| 01/07/2015 | Change in Reg. Office |
| 01/07/2015 | New Accounts filed |
| 10/10/2014 | New Confirmation Statement filed |
| 07/03/2014 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 29/04/2013 | Ian Brian Farrelly (907142528) has left the board |
| 29/04/2013 | New Company Secretary Cara Crichton (917779306) Appointed |
| 18/03/2013 | John Graham Worby (913723691) has left the board |
| 18/03/2013 | New Board Member Stephen David Wilson (908068272) Appointed |
| 07/01/2013 | New Accounts filed |
| 22/10/2012 | New Confirmation Statement filed |
| 19/10/2012 | Change in Reg. Office |
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