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ADVANCED ANIMAL HEALTH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Advanced Animal Health Limited. The company was founded 19 years ago and was given the registration number 05391118. The firm's registered office is in THETFORD. You can find them at Highlands House, 4c Stephenson Way, Thetford, Norfolk. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:ADVANCED ANIMAL HEALTH LIMITED
Company Number:05391118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.

Office Address & Contact

Registered Address:Highlands House, 4c Stephenson Way, Thetford, Norfolk, IP24 3RH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rosmor Paddock 6 The Highlands, Exning, Newmarket, CB8 7NT

Director14 March 2005Active
8, Langley Close, Cringleford, Norwich, England, NR4 6XW

Director30 June 2011Active
Westering, Factory Lane, Diss, IP22 4EF

Secretary14 March 2005Active
11 Salcott Drive, Wisbech, PE13 3SN

Director05 May 2005Active
Oakfield House Waters Lane, Middleton Cheney, Banbury, OX17 2NA

Director14 July 2005Active
Strathlene, The Park, Great Barton, Bury St Edmunds, England, IP31 2SU

Director30 June 2011Active

People with Significant Control

Mr Martyn Thomas Bromley
Notified on:06 April 2016
Status:Active
Date of birth:September 1949
Nationality:British
Address:Highlands House, 4c Stephenson Way, Thetford, IP24 3RH
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Michael John Colley
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Address:Highlands House, 4c Stephenson Way, Thetford, IP24 3RH
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nick James Skipper
Notified on:06 April 2016
Status:Active
Date of birth:September 1965
Nationality:British
Address:Highlands House, 4c Stephenson Way, Thetford, IP24 3RH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-03-23Accounts

Accounts with accounts type total exemption full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2021-12-23Accounts

Accounts with accounts type total exemption full.

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2021-12-07Confirmation statement

Confirmation statement with no updates.

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2021-03-30Accounts

Accounts with accounts type total exemption full.

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2021-02-05Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type total exemption full.

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2018-12-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-04-09Confirmation statement

Confirmation statement with updates.

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2016-12-23Accounts

Accounts with accounts type total exemption small.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Accounts

Accounts with accounts type total exemption small.

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2015-04-10Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-03-20Annual return

Annual return company with made up date full list shareholders.

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2014-01-06Accounts

Accounts with accounts type total exemption small.

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2013-04-10Annual return

Annual return company with made up date full list shareholders.

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2012-12-20Accounts

Accounts with accounts type total exemption small.

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2012-11-07Officers

Termination secretary company with name.

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