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GROUND ANIMAL HEALTH LTD

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

This company is commonly known as Ground Animal Health Ltd. The company was founded 6 years ago and was given the registration number 11034507. The firm's registered office is in LONDON. You can find them at Unit 8, Dock Offices, Surrey Quays Road, London, . This company's SIC code is 75000 - Veterinary activities.

Company Information

Name:GROUND ANIMAL HEALTH LTD
Company Number:11034507
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 75000 - Veterinary activities

Office Address & Contact

Registered Address:Unit 8, Dock Offices, Surrey Quays Road, London, England, SE16 2XU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Room 3202, No.138, Building 42, Haichuang Home, Xiaying Street, Yinzhou District, Ningbo City, Zhejiang Province, China,

Director26 October 2017Active

People with Significant Control

Sun Yang
Notified on:27 September 2019
Status:Active
Date of birth:December 1970
Nationality:Chinese
Country of residence:China
Address:No.200, Lane 69, Qianhubei Road, Zhonghe Street, Ningbo City, Zhejiang Province, China,
Nature of control:
  • Significant influence or control
Sunrise Group Corporation
Notified on:05 July 2019
Status:Active
Country of residence:China
Address:Room No.401 Unit 1 Building A, No. 1229, Xinda Road, Ningbo, China, 315800
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Weili Zhang
Notified on:26 October 2017
Status:Active
Date of birth:February 1978
Nationality:Chinese
Country of residence:England
Address:Unit 8, Dock Offices, Surrey Quays Road, London, England, SE16 2XU
Nature of control:
  • Right to appoint and remove directors
Chemtrack International Limited
Notified on:26 October 2017
Status:Active
Country of residence:United Kingdom
Address:Vanterpool Plaza, 2nd Floor, Wickhams Cay I, Road Town, Tortola, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
Ms Weili Zhang
Notified on:26 October 2017
Status:Active
Date of birth:February 1978
Nationality:Chinese
Country of residence:China
Address:Room 3202, No.138, Building 42, Haichuang Home, Xiaying Street, Ningbo City, Zhejiang Province, China,
Nature of control:
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-18Resolution

Resolution.

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2024-01-18Incorporation

Memorandum articles.

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2023-09-04Persons with significant control

Change to a person with significant control.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type micro entity.

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2022-09-05Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type micro entity.

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2021-09-03Confirmation statement

Confirmation statement with no updates.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-08-02Persons with significant control

Change to a person with significant control.

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2021-07-30Officers

Change person director company with change date.

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2021-07-30Persons with significant control

Change to a person with significant control.

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2021-07-30Officers

Change person director company with change date.

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2021-07-30Persons with significant control

Change to a person with significant control.

Download
2021-07-28Persons with significant control

Change to a person with significant control.

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2021-05-18Accounts

Accounts with accounts type micro entity.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-06-12Accounts

Accounts with accounts type total exemption full.

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2019-10-08Persons with significant control

Notification of a person with significant control.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-30Persons with significant control

Cessation of a person with significant control.

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2019-09-30Persons with significant control

Notification of a person with significant control.

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2019-09-24Persons with significant control

Cessation of a person with significant control.

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2019-09-24Confirmation statement

Confirmation statement with updates.

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