ECO ANIMAL HEALTH GROUP PLC

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

This company is commonly known as Eco Animal Health Group Plc. The company was founded 40 years ago and was given the registration number 01818170. The firm's registered office is in SURREY. You can find them at 78 Coombe Road, New Malden, Surrey, . This company's SIC code is 46460 - Wholesale of pharmaceutical goods.

Company Information

Name	:	ECO ANIMAL HEALTH GROUP PLC
Company Number	:	01818170
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	22 May 1984
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	46460 - Wholesale of pharmaceutical goods

Office Address & Contact

Registered Address	:	78 Coombe Road, New Malden, Surrey, KT3 4QS
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
The Grange, 100 High Street, London, United Kingdom, N14 6BN	Secretary	31 January 2020	Active
The Grange, 100 High Street, London, United Kingdom, N14 6BN	Director	01 May 2020	Active
78, Coombe Road, New Malden, Surrey, United Kingdom, KT3 4QS	Director	01 April 2022	Active
The Grange, 100 High Street, London, United Kingdom, N14 6BN	Director	12 February 2024	Active
The Grange, 100 High Street, London, United Kingdom, N14 6BN	Director	01 December 2021	Active
The Grange, 100 High Street, London, United Kingdom, N14 6BN	Director	01 December 2017	Active
The Grange, 100 High Street, London, United Kingdom, N14 6BN	Director	03 September 2019	Active
25 Hillside Road, Ashtead, KT21 1RZ	Secretary	23 January 1995	Active
5 Burney House, 1 Chessington Hall Gar, Chessington, KT9 2HH	Secretary	-	Active
35 Shrubland Road, Banstead, SM7 2ES	Secretary	08 February 1999	Active
78 Coombe Road, New Malden, KT3 4QS	Secretary	19 May 2004	Active
78 Coombe Road, New Malden, KT3 4QS	Director	-	Active
44 Eaton Terrace, London, SW1W 8TY	Director	01 June 2002	Active
78 Coombe Road, New Malden, Surrey, KT3 4QS	Director	01 December 2009	Active
3, The Dell, High Road, Cookham, Maidenhead, United Kingdom, SL6 9JB	Director	18 September 2008	Active
1 Auchinleck Drive, Lichfield, WS13 6TL	Director	-	Active
78 Coombe Road, New Malden, Surrey, KT3 4QS	Director	01 December 2009	Active
78 Coombe Road, New Malden, KT3 4QS	Director	-	Active
100 The High Street, London, N14 6BN	Director	01 December 2005	Active
4 Hames Lane, Newton Regis, Tamworth, B79 0NH	Director	-	Active
64a Ember Lane, Esher, KT10 8EP	Director	31 March 1995	Active
78 Coombe Road, New Malden, Surrey, KT3 4QS	Director	01 January 2015	Active
56 Southway, London, NW11 6SA	Director	01 November 2004	Active
78 Coombe Road, New Malden, KT3 4QS	Director	03 August 2007	Active
78 Coombe Road, New Malden, KT3 4QS	Director	03 August 2007	Active
78 Coombe Road, New Malden, Surrey, KT3 4QS	Director	07 March 2019	Active

People with Significant Control

Mr Marc Denham Loomes
Notified on	:	23 August 2019
Status	:	Active
Date of birth	:	January 1961
Nationality	:	British
Address	:	78 Coombe Road, Surrey, KT3 4QS
Nature of control	:	Significant influence or control Significant influence or control as firm

Mr Richard Kenneth Wood
Notified on	:	01 May 2019
Status	:	Active
Date of birth	:	December 1944
Nationality	:	British
Address	:	78 Coombe Road, Surrey, KT3 4QS
Nature of control	:	Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Peter Anthony Lawrence
Notified on	:	06 April 2018
Status	:	Active
Date of birth	:	July 1948
Nationality	:	British
Address	:	78 Coombe Road, Surrey, KT3 4QS
Nature of control	:	Significant influence or control

ECO ANIMAL HEALTH GROUP PLC

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement