AH UK ANIMAL HEALTH (PVT) LTD

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

This company is commonly known as Ah Uk Animal Health (pvt) Ltd. The company was founded 33 years ago and was given the registration number 02579457. The firm's registered office is in LONDON. You can find them at The Point 9th Floor, 37 North Wharf Road, London, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name	:	AH UK ANIMAL HEALTH (PVT) LTD
Company Number	:	02579457
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	04 February 1991
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address	:	The Point 9th Floor, 37 North Wharf Road, London, England, W2 1AF
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
5, Merchant Square West, London, England, W2 1AS	Secretary	15 January 2019	Active
The Point, 9th Floor, 37 North Wharf Road, London, England, W2 1AF	Director	21 October 2021	Active
5, Merchant Square West, London, England, W2 1AS	Director	15 January 2019	Active
5, Merchant Square West, London, England, W2 1AS	Director	19 June 2023	Active
18, Stanhope Place, London, England, W2 2HH	Secretary	15 December 2015	Active
120 East Road, London, N1 6AA	Nominee Secretary	04 February 1991	Active
28 Gatekeeper Chase, Rainham, ME8 9BH	Secretary	26 October 2000	Active
Woodside House, Shepherds Lane, Chorley Wood, WD3 5HA	Secretary	23 March 1995	Active
Woodside House, Shepherds Lane, Chorley Wood, WD3 5HA	Secretary	31 August 1992	Active
The Lodge, Oldfield Road, Bickley, BR1 2LF	Secretary	02 October 1998	Active
15 Tammi Court, Kings Park, New York 11754, Usa,	Secretary	-	Active
The Lodge, North End Road, London, NW3 7HP	Secretary	15 March 1991	Active
Orchard House, Church Lane, Bearsted, Maidstone, United Kingdom, ME14 4EF	Secretary	17 April 2008	Active
18, Stanhope Place, London, England, W2 2HH	Director	18 February 2015	Active
104a Middleville Road, Northport, Usa, NY 11768	Director	-	Active
66 Laurel Drive, Smithtown, Newyork, Usa, NY 11787	Director	01 July 1993	Active
The Point 9th Floor, 37 North Wharf Road, London, England, W2 1AF	Director	15 January 2019	Active
120 East Road, London, N1 6AA	Nominee Director	04 February 1991	Active
The Point 9th Floor, 37 North Wharf Road, London, England, W2 1AF	Director	15 January 2019	Active
Medcare House Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB	Director	01 August 2011	Active
Medcare House Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB	Director	01 July 2010	Active
The Old School House, Church Hill, Charing Heath, Ashford, TN27 0BU	Director	23 April 2001	Active
8, Parker Close, Hamstreet, TN26 2JQ	Director	30 January 2009	Active
The Point 9th Floor, 37 North Wharf Road, London, England, W2 1AF	Director	15 January 2019	Active
18, Stanhope Place, London, England, W2 2HH	Director	10 April 2014	Active
34 Elm Street, Woodbury, Usa, NY 11797	Director	08 August 2007	Active
Medcare House Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB	Director	01 May 2015	Active
Chelsea House, Woodgate Crescent, Northwood, HA6 3RB	Director	29 August 1991	Active
Meadow Rise, Charing Heath, Ashford, TN27 0BA	Director	01 March 1999	Active
Flat 9, 78 Cadogan Square, London, SW1X 0EA	Director	08 February 2001	Active
Woodside House, Shepherds Lane, Chorley Wood, WD3 5HA	Director	29 August 1991	Active
Medcare House Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB	Director	01 August 2011	Active
109 High Street, Wargrave, Reading, RG10 8DD	Director	18 June 2003	Active
5, Merchant Square West, London, England, W2 1AS	Director	15 November 2021	Active
36 Khyber Road, London, SW11 2PZ	Director	06 July 2001	Active

People with Significant Control

Covetrus Bv
Notified on	:	01 March 2019
Status	:	Active
Country of residence	:	Netherlands
Address	:	Beversestraat 23, Beversestraat 23, Cuijk, Netherlands,
Nature of control	:	Ownership of shares 75 to 100 percent

Henry Schein Uk Finance Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Medcare North, Centurion Close, Gillingham, England, ME8 0SB
Nature of control	:	Ownership of shares 75 to 100 percent

AH UK ANIMAL HEALTH (PVT) LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement