ANIMAL HEALTHCARE SERVICES LIMITED

Active - Accounts Filed

General Information

NAME
ANIMAL HEALTHCARE SERVICES LIMITED

COMPANY NUMBER
03736547

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
75000 - Veterinary activities

INCORPORATION DATE
19/03/1999 (25 years and 8 months old)

WEBSITE
http://vetinst.com

CONFIRMATION STATEMENT MADE UP TO
06/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
04/05/1999 27/04/2017
VETERINARY INSTRUMENTATION LIMITED
View all previous names

REGISTERED ADDRESS

DISTINGTON HOUSE ATLAS WAY
SHEFFIELD
S4 7QQ

Telephone: 08451309596
TPS: No

TRADING ADDRESSES

Distington House
26 Atlas Way
SHEFFIELD
S4 7QQ

Telephone: 1309596

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

£11.2M

42.08%

NET WORTH

£13.1M

20.04%

TOTAL LIABILITIES

£3M

8.50%

NET ASSETS

£15.4M

13.00%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

15

SHAREHOLDERS

1

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
VICTORY ALPHA LIMITED	Active - Accounts Filed	View Report
ANIMAL HEALTHCARE SERVICES LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about ANIMAL HEALTHCARE SERVICES LIMITED?
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

Want to learn more about ANIMAL HEALTHCARE SERVICES LIMITED?
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)

Want to learn more about ANIMAL HEALTHCARE SERVICES LIMITED?
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

£11.2M

42.08%

NET WORTH

£13.1M

20.04%

TOTAL LIABILITIES

£3M

8.50%

NET ASSETS

£15.4M

13.00%

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

3

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VICTORY ALPHA LTD	Owned: 100.00 %	Shares: 190,002	Price per share: £1.00	Total Value: £190,002.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Graham Michael Rhodes 26/03/2018 - Present (6 years and 8 months) Born in Mar 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 8 Past: 8	View Report
Graham Michael Rhodes 04/02/2019 - Present (5 years and 9 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
David Howard Gold 01/07/2023 - Present (1 years and 5 months) Born in Jul 1979 (age: 45)	Status: Active	Position: Director	Appointments: Current: 8 Past: 0	View Report
James Clifford Buck Burge 01/07/2023 - Present (1 years and 5 months) Born in Feb 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
ORANGEFIELD NOMINEES LIMITED 19/03/1999 - Present (25 years and 8 months) 19/03/1999 - Present (25 years and 8 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 4186 Past: 147881	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
COVETRUS INC	N/A	N/A
ANIMAL HEALTH HOLDING (NETHERLANDS) BV	N/A	N/A
AH UK ANIMAL HEALTH (PVT) LTD	Active - Accounts Filed	View Report
CB HEALTHCARE CONSULTING LTD	Non-Trading	View Report
DE HEALTHCARE LIMITED	Non-Trading	View Report
MEDIHOLDINGS LIMITED	Active - Accounts Filed	View Report
MEDIFINANCIAL LIMITED	Non-Trading	View Report
OPTIDENT HOLDINGS LIMITED	Non-Trading	View Report
OPTIDENT LIMITED	Active - Accounts Filed	View Report
OPTIDENT LABLINE LIMITED	Active - Accounts Filed	View 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
COVETRUS FINANCE HOLDING, LTD	Active - Accounts Filed	View Report
COVETRUS IE LIMITED	N/A	N/A
COVETRUS IE LIMITED	N/A	N/A
VICTORY ALPHA LIMITED	Active - Accounts Filed	View Report
ANIMAL HEALTHCARE SERVICES LIMITED	Active - Accounts Filed	View Report
VETERINARY SOLUTIONS LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/10/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Confirmation Statement filed
Date: 19/10/2023	Event: New Accounts filed
Date: 02/08/2023	Event: William Edward Pelling (925446329) has left the board
Date: 19/07/2023	Event: New Confirmation Statement filed
Date: 17/07/2023	Event: New Board Member David Howard Gold (931125626) Appointed
Date: 10/07/2023	Event: New Board Member James Clifford Buck Burge (930074082) Appointed
Date: 11/10/2022	Event: New Accounts filed
Date: 11/10/2022	Event: New Confirmation Statement filed
Date: 19/04/2022	Event: New Accounts filed
Date: 13/04/2022	Event: New Confirmation Statement filed
Date: 17/12/2021	Event: Michael Ellis (908284915) has left the board
Date: 12/01/2021	Event: New Accounts filed
Date: 18/08/2020	Event: New Confirmation Statement filed
Date: 06/03/2020	Event: New Accounts filed
Date: 21/08/2019	Event: Change in Reg. Office
Date: 17/08/2019	Event: New Confirmation Statement filed
Date: 07/02/2019	Event: Steven Paladino (902593348) has left the board
Date: 07/02/2019	Event: Mark Mlotek (916546298) has left the board
Date: 07/02/2019	Event: New Company Secretary Graham Michael Rhodes (925498274) Appointed
Date: 07/02/2019	Event: New Board Member Michael Ellis (908284915) Appointed
Date: 23/01/2019	Event: New Board Member William Edward Pelling (925446329) Appointed
Date: 22/01/2019	Event: Peter McCarthy (916593334) has left the board
Date: 11/10/2018	Event: New Accounts filed
Date: 17/07/2018	Event: New Confirmation Statement filed
Date: 13/07/2018	Event: David Geoffrey Fenna (904326649) has left the board
Date: 29/03/2018	Event: New Board Member Graham Michael Rhodes (908975276) Appointed
Date: 14/03/2018	Event: New Board Member Timothy David Carse (924408250) Appointed
Date: 13/03/2018	Event: Will Flack (919960985) has left the board
Date: 12/10/2017	Event: New Accounts filed
Date: 09/08/2017	Event: New Annual Return filed
Date: 07/08/2017	Event: Gavin Poole (916592898) has left the board
Date: 26/01/2017	Event: Lonnie Shoff (916589607) has left the board
Date: 15/10/2016	Event: New Annual Return filed
Date: 10/10/2016	Event: New Accounts filed
Date: 18/03/2016	Event: Alison Jane Campbell (919962059) has left the board
Date: 02/03/2016	Event: New Board Member David Geoffrey Fenna (904326649) Appointed
Date: 02/03/2016	Event: David Fenna (919961409) has left the board
Date: 14/10/2015	Event: New Accounts filed
Date: 29/07/2015	Event: New Annual Return filed
Date: 27/07/2015	Event: Steven Robert Fletcher (912897754) has left the board
Date: 27/07/2015	Event: Steven Robert Fletcher (917147612) has left the board
Date: 27/07/2015	Event: New Board Member David Fenna (919961409) Appointed
Date: 27/07/2015	Event: New Board Member Will Flack (919960985) Appointed
Date: 27/07/2015	Event: New Company Secretary Alison Jane Campbell (919962059) Appointed
Date: 23/09/2014	Event: New Accounts filed
Date: 26/07/2014	Event: New Annual Return filed
Date: 09/04/2014	Event: John Paul Lapish (906419712) has left the board
Date: 02/08/2013	Event: Steven Paladino (916593395) has left the board
Date: 02/08/2013	Event: New Board Member Steven Paladino (902593348) Appointed

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ANIMAL HEALTHCARE SERVICES LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£11.2M

£13.1M

£3M

£15.4M

People Overview

3

15

1

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

£11.2M

£13.1M

£3M

£15.4M

Accounts

People Overview

3

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

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™