This company is commonly known as Covetrus Animal Health Holdings Limited. The company was founded 13 years ago and was given the registration number 07402799. 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 64209 - Activities of other holding companies n.e.c..
| Name | : | COVETRUS ANIMAL HEALTH HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 07402799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 October 2010 |
| End of financial year | : | 31 December 2021 |
| 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 | Director | 24 June 2016 | Active |
| Medcare House, Centurion Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0SB | Director | 11 October 2010 | Active |
| 18, Stanhope Place, London, England, W2 2HH | Director | 28 March 2018 | Active |
| The Point, 9th Floor, 37 North Wharf Road, London, England, W2 1AF | Director | 23 September 2012 | Active |
| Medcare House, Centurion Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0SB | Director | 11 October 2010 | Active |
| 5, Merchant Square West, London, England, W2 1AS | Director | 07 December 2021 | Active |
| Medcare House, Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB | Director | 01 January 2014 | Active |
| Medcare House, Centurion Close, Gillingham Business Park, Gillingham, ME8 0SB | Director | 28 March 2018 | Active |
| Medcare House, Centurion Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0SB | Director | 11 October 2010 | Active |
| Medcare House, Centurion Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0SB | Director | 11 October 2010 | Active |
| 18, Stanhope Place, London, England, W2 2HH | Director | 28 March 2018 | Active |
| Medcare House, Centurion Close, Gillingham Business Park, Gillingham, United Kingdom, ME8 0SB | Director | 11 October 2010 | Active |
| Vet Intermediate Holdco Ii Llc | ||
| Notified on | : | 10 February 2019 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United States |
| Address | : | 7, Custom House Street, Portland, United States, |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-21 | Officers | Termination director company with name termination date. | Download |
| 2023-12-24 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-21 | Address | Change registered office address company with date old address new address. | Download |
| 2022-11-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-19 | Accounts | Accounts with accounts type full. | Download |
| 2021-12-15 | Officers | Appoint person director company with name date. | Download |
| 2021-12-15 | Officers | Termination director company with name termination date. | Download |
| 2021-11-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2020-11-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-05 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-02-24 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2020-02-03 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-01-09 | Address | Change registered office address company with date old address new address. | Download |
| 2020-01-09 | Officers | Termination director company with name termination date. | Download |
| 2020-01-06 | Accounts | Accounts with accounts type full. | Download |
| 2019-10-15 | Resolution | Resolution. | Download |
| 2019-10-15 | Change of name | Change of name notice. | Download |
| 2019-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-02-06 | Officers | Termination director company with name termination date. | Download |
| 2019-01-18 | Address | Change registered office address company with date old address new address. | Download |
| 2019-01-14 | Officers | Termination director company with name termination date. | Download |
| 2018-12-19 | Capital | Capital allotment shares. | Download |
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