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.
| 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 | : |
|
| 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 |
| 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 |
| Covetrus Bv | ||
| Notified on | : | 01 March 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Netherlands |
| Address | : | Beversestraat 23, Beversestraat 23, Cuijk, Netherlands, |
| Nature of control | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Accounts | Accounts with accounts type full. | Download |
| 2024-03-13 | Gazette | Gazette filings brought up to date. | Download |
| 2024-03-12 | Gazette | Gazette notice compulsory. | Download |
| 2024-03-07 | Officers | Change person director company with change date. | Download |
| 2024-03-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-28 | Officers | Appoint person director company with name date. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-23 | Officers | Termination director company with name termination date. | Download |
| 2023-01-19 | Address | Change registered office address company with date old address new address. | Download |
| 2022-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-16 | Officers | Termination director company with name termination date. | Download |
| 2021-11-22 | Officers | Appoint person director company with name date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-11-08 | Officers | Termination director company with name termination date. | Download |
| 2021-10-21 | Officers | Appoint person director company with name date. | Download |
| 2021-04-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-11 | Accounts | Accounts with accounts type full. | Download |
| 2020-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-09 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-03-09 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2019-10-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-26 | Address | Change registered office address company with date old address new address. | Download |
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