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COVETRUS ANIMAL HEALTH HOLDINGS LIMITED - 5 Merchant Square West, London, W2 1AS, England, United Kingdom
Company Information
- Company registration number
- 07402799
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 Merchant Square West
- London
- W2 1AS
- England 5 Merchant Square West, London, W2 1AS, England UK
Management
- Managing Directors
- RHODES, Graham Michael
- GOLD, David Howard, Mr.
- GREEN, Richard, Mr.
Company Details
- Type of Business
- ltd
- Incorporated
- 2010-10-11
- Age Of Company 2010-10-11 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Vet Intermediate Holdco Ii Llc
Jurisdiction Particularities
- Company Name (english)
- Covetrus Animal Health Holdings Limited
- Additional Status Details
- active
- Previous Names
- HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 5493003NY3HZ5NMBV710
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-10-11
- Annual Return
- Due Date: 2024-10-24
- Last Date: 2023-10-10
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COVETRUS ANIMAL HEALTH HOLDINGS LIMITED Company Description
- COVETRUS ANIMAL HEALTH HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07402799. Its current trading status is "live". It was registered 2010-10-11. It was previously called HENRY SCHEIN ANIMAL HEALTH HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 3 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-10-11.It can be contacted at 5 Merchant Square West .
Get COVETRUS ANIMAL HEALTH HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Covetrus Animal Health Holdings Limited - 5 Merchant Square West, London, W2 1AS, England, United Kingdom
- 2010-10-11
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-07-10) - AP01
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termination-director-company-with-name-termination-date (2024-02-21) - TM01
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keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-24) - AA
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confirmation-statement-with-no-updates (2023-11-27) - CS01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-21) - AD01
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confirmation-statement-with-no-updates (2022-11-21) - CS01
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accounts-with-accounts-type-full (2022-05-19) - AA
keyboard_arrow_right 2021
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appoint-person-director-company-with-name-date (2021-12-15) - AP01
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termination-director-company-with-name-termination-date (2021-12-15) - TM01
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confirmation-statement-with-no-updates (2021-11-10) - CS01
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accounts-with-accounts-type-full (2021-06-07) - AA
keyboard_arrow_right 2020
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-09) - AD01
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accounts-with-accounts-type-full (2020-01-06) - AA
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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confirmation-statement-with-updates (2020-02-03) - CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-02-24) - PSC09
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notification-of-a-person-with-significant-control (2020-03-05) - PSC02
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confirmation-statement-with-no-updates (2020-11-12) - CS01
keyboard_arrow_right 2019
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resolution (2019-10-15) - RESOLUTIONS
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change-of-name-notice (2019-10-15) - CONNOT
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termination-director-company-with-name-termination-date (2019-02-06) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-18) - AD01
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termination-director-company-with-name-termination-date (2019-01-14) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-02) - AA
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confirmation-statement-with-no-updates (2018-10-10) - CS01
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appoint-person-director-company-with-name-date (2018-04-10) - AP01
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capital-allotment-shares (2018-12-19) - SH01
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termination-director-company-with-name-termination-date (2018-04-09) - TM01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-10-10) - CS01
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accounts-with-accounts-type-full (2017-10-06) - AA
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capital-allotment-shares (2017-03-30) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-12) - CS01
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appoint-person-director-company-with-name-date (2016-10-07) - AP01
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termination-director-company-with-name-termination-date (2016-10-07) - TM01
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accounts-with-accounts-type-full (2016-10-05) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-11) - AR01
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accounts-with-accounts-type-full (2015-07-03) - AA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-17) - AP01
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change-person-director-company-with-change-date (2014-01-20) - CH01
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accounts-with-accounts-type-full (2014-10-06) - AA
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change-sail-address-company-with-old-address-new-address (2014-11-10) - AD02
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termination-director-company-with-name-termination-date (2014-11-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-10) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-29) - AR01
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move-registers-to-registered-office-company (2013-10-29) - AD04
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accounts-with-accounts-type-full (2013-10-08) - AA
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accounts-with-accounts-type-full (2013-01-25) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-18) - AR01
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appoint-person-director-company-with-name (2012-09-24) - AP01
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change-account-reference-date-company-previous-extended (2012-02-17) - AA01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01
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move-registers-to-sail-company (2011-10-18) - AD03
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change-sail-address-company (2011-10-18) - AD02
keyboard_arrow_right 2010
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incorporation-company (2010-10-11) - NEWINC