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AH UK ANIMAL HEALTH (PVT) LTD - 5 Merchant Square West, London, W2 1AS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 02579457
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 5 Merchant Square West
- London
- W2 1AS
- England 5 Merchant Square West, London, W2 1AS, England UK
Management
- Geschäftsführung
- GOLD, David Howard
- RHODES, Graham Michael
- SPARKS, Erin, Mrs.
- Prokuristen
- RHODES, Graham Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.1991
- Alter der Firma 1991-02-04 33 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Anteilseigner
- ANIMAL HEALTH HOLDING (NETHERLANDS) B.V. (100.00%)
- Beneficial Owners
- Covetrus Bv
- -
Landes-Besonderheiten
- Firmenname (in Englisch)
- AH UK Animal Health (PVT) LTD
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- HENRY SCHEIN UK HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300SGSYBQU5Y14V62
- UID/USt-ID-Nummer
- GB311759216
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-02-04
- Jahresmeldung
- Fälligkeit: 2025-02-18
- Letzte Einreichung: 2024-02-04
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AH UK ANIMAL HEALTH (PVT) LTD Firmenbeschreibung
- AH UK ANIMAL HEALTH (PVT) LTD ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 02579457. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 04.02.1991 registriert. AH UK ANIMAL HEALTH (PVT) LTD hat Ihre Tätigkeit zuvor unter dem Namen HENRY SCHEIN UK HOLDINGS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46900" registriert. Das Unternehmen hat 3 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 04.02.2013.Die Firma kann schriftlich über 5 Merchant Square West erreicht werden.
Jetzt sichern AH UK ANIMAL HEALTH (PVT) LTD HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Ah Uk Animal Health (Pvt) Ltd - 5 Merchant Square West, London, W2 1AS, England, Grossbritannien
- 1991-02-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-03-06) - CS01
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change-person-director-company-with-change-date (2024-03-07) - CH01
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gazette-filings-brought-up-to-date (2024-03-13) - DISS40
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accounts-with-accounts-type-full (2024-03-20) - AA
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gazette-notice-compulsory (2024-03-12) - GAZ1
keyboard_arrow_right 2023
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appoint-person-director-company-with-name-date (2023-06-28) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-19) - AD01
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termination-director-company-with-name-termination-date (2023-02-23) - TM01
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confirmation-statement-with-no-updates (2023-03-13) - CS01
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accounts-with-accounts-type-full (2023-04-28) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-01-05) - AA
-
confirmation-statement-with-no-updates (2022-03-17) - CS01
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-02-11) - AA
-
confirmation-statement-with-updates (2021-04-15) - CS01
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appoint-person-director-company-with-name-date (2021-10-21) - AP01
-
appoint-person-director-company-with-name-date (2021-11-22) - AP01
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termination-director-company-with-name-termination-date (2021-11-08) - TM01
-
termination-director-company-with-name-termination-date (2021-12-16) - TM01
keyboard_arrow_right 2020
-
notification-of-a-person-with-significant-control (2020-03-09) - PSC02
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cessation-of-a-person-with-significant-control (2020-03-09) - PSC07
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
-
change-registered-office-address-company-with-date-old-address-new-address (2019-01-16) - AD01
-
appoint-person-director-company-with-name-date (2019-02-06) - AP01
-
appoint-person-secretary-company-with-name-date (2019-02-06) - AP03
-
termination-director-company-with-name-termination-date (2019-02-06) - TM01
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memorandum-articles (2019-02-12) - MA
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termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
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confirmation-statement-with-no-updates (2019-02-18) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2019-07-26) - AD01
-
accounts-with-accounts-type-group (2019-10-10) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-02-14) - CS01
-
accounts-with-accounts-type-group (2018-07-25) - AA
-
resolution (2018-12-31) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-12-21) - TM01
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change-of-name-notice (2018-12-31) - CONNOT
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termination-director-company-with-name-termination-date (2018-08-03) - TM01
keyboard_arrow_right 2017
-
accounts-with-accounts-type-group (2017-10-07) - AA
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confirmation-statement-with-updates (2017-02-20) - CS01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-10-10) - AP01
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
-
accounts-with-accounts-type-group (2016-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-02-19) - TM01
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appoint-person-director-company-with-name-date (2015-02-19) - AP01
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change-sail-address-company-with-old-address-new-address (2015-02-19) - AD02
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change-person-director-company-with-change-date (2015-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
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appoint-person-secretary-company-with-name-date (2015-12-15) - AP03
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termination-director-company-with-name-termination-date (2015-06-17) - TM01
-
accounts-with-accounts-type-group (2015-07-06) - AA
-
appoint-person-director-company-with-name-date (2015-12-15) - AP01
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termination-secretary-company-with-name-termination-date (2015-12-15) - TM02
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-10-07) - AA
-
appoint-person-director-company-with-name (2014-06-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
-
change-person-director-company-with-change-date (2014-02-06) - CH01
keyboard_arrow_right 2013
-
move-registers-to-registered-office-company (2013-03-07) - AD04
-
accounts-with-accounts-type-group (2013-06-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-06-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
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appoint-person-director-company-with-name (2012-02-15) - AP01
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change-person-secretary-company-with-change-date (2012-02-14) - CH03
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
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change-person-director-company-with-change-date (2011-05-03) - CH01
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accounts-with-accounts-type-group (2011-06-24) - AA
-
termination-director-company-with-name (2011-07-07) - TM01
-
change-sail-address-company (2011-08-02) - AD02
-
move-registers-to-sail-company (2011-08-02) - AD03
-
termination-director-company-with-name (2011-08-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
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appoint-person-director-company-with-name (2011-09-02) - AP01
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appoint-person-director-company-with-name (2011-08-09) - AP01
-
termination-director-company-with-name (2011-09-02) - TM01
keyboard_arrow_right 2010
-
appoint-person-director-company (2010-07-27) - AP01
-
change-person-director-company-with-change-date (2010-03-10) - CH01
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accounts-with-accounts-type-group (2010-07-05) - AA
-
termination-director-company-with-name (2010-07-12) - TM01
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termination-director-company-with-name (2010-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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appoint-person-director-company-with-name (2010-07-16) - AP01
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change-person-director-company-with-change-date (2010-07-16) - CH01
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 363a
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legacy (2009-02-13) - 288c
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legacy (2009-06-12) - 288a
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legacy (2009-06-23) - 88(2)
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legacy (2009-06-25) - 88(2)
-
legacy (2009-06-26) - 123
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change-person-director-company-with-change-date (2009-12-22) - CH01
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legacy (2009-06-25) - 123
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accounts-with-accounts-type-group (2009-10-20) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-27) - 288a
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legacy (2008-03-05) - 363a
-
accounts-with-accounts-type-group (2008-04-23) - AA
-
legacy (2008-07-24) - 403a
-
accounts-with-accounts-type-group (2008-11-03) - AA
-
legacy (2008-05-27) - 288b
-
legacy (2008-11-04) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-06) - 288a
-
resolution (2007-08-14) - RESOLUTIONS
-
legacy (2007-08-14) - 288b
-
accounts-with-accounts-type-group (2007-06-03) - AA
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legacy (2007-02-13) - 363a
-
legacy (2007-02-13) - 288c
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-08-09) - AA
-
legacy (2006-02-17) - 363s
keyboard_arrow_right 2005
-
legacy (2005-09-16) - 244
-
legacy (2005-03-07) - 363s
-
accounts-with-accounts-type-group (2005-02-04) - AA
-
legacy (2005-09-19) - 288c
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 244
-
accounts-with-accounts-type-group (2004-06-10) - AA
-
legacy (2004-05-04) - 288b
-
legacy (2004-04-21) - 363s
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auditors-resignation-company (2004-01-07) - AUD
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 244
-
legacy (2003-09-15) - 288a
-
legacy (2003-09-15) - 288b
-
resolution (2003-05-22) - RESOLUTIONS
-
legacy (2003-05-22) - 287
-
legacy (2003-02-21) - 363s
-
accounts-with-accounts-type-group (2003-02-06) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-24) - 244
-
legacy (2002-04-23) - 88(2)R
-
legacy (2002-04-23) - 123
-
resolution (2002-04-23) - RESOLUTIONS
-
legacy (2002-11-08) - 123
-
legacy (2002-03-18) - 363a
-
legacy (2002-03-18) - 353
-
legacy (2002-12-30) - 88(2)R
-
resolution (2002-11-08) - RESOLUTIONS
-
resolution (2002-12-30) - RESOLUTIONS
-
legacy (2002-12-30) - 123
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legacy (2002-11-08) - 88(2)R
keyboard_arrow_right 2001
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resolution (2001-01-15) - RESOLUTIONS
-
memorandum-articles (2001-01-15) - MEM/ARTS
-
legacy (2001-01-15) - 123
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legacy (2001-01-15) - 88(2)R
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accounts-with-accounts-type-full-group (2001-02-05) - AA
-
legacy (2001-02-07) - 288b
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legacy (2001-02-07) - 288a
-
legacy (2001-04-03) - 363a
-
legacy (2001-02-08) - 288a
-
legacy (2001-11-05) - 287
-
legacy (2001-09-24) - 288a
-
accounts-with-accounts-type-group (2001-09-18) - AA
-
legacy (2001-07-04) - 288b
-
legacy (2001-07-03) - 288a
-
legacy (2001-05-10) - 288b
-
legacy (2001-07-05) - 288a
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 363a
keyboard_arrow_right 1999
-
legacy (1999-04-18) - 287
-
legacy (1999-04-18) - 288b
-
legacy (1999-04-18) - 288a
-
legacy (1999-05-12) - 363s
-
legacy (1999-08-25) - 288c
-
accounts-with-accounts-type-full-group (1999-11-02) - AA
-
legacy (1999-08-06) - 288a
keyboard_arrow_right 1998
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accounts-with-accounts-type-full-group (1998-10-19) - AA
-
legacy (1998-03-17) - 363s
keyboard_arrow_right 1997
-
legacy (1997-03-10) - 363s
-
accounts-with-accounts-type-full-group (1997-08-14) - AA
keyboard_arrow_right 1996
-
legacy (1996-03-19) - 363s
-
accounts-with-accounts-type-full-group (1996-10-21) - AA
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-02-28) - 363s
-
resolution (1995-05-03) - RESOLUTIONS
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
legacy (1995-08-11) - 288
-
accounts-with-accounts-type-full-group (1995-10-17) - AA
-
memorandum-articles (1995-05-03) - MEM/ARTS
-
legacy (1995-11-30) - 287
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-09-14) - AA
-
legacy (1994-02-07) - 363s
keyboard_arrow_right 1993
-
legacy (1993-04-06) - 288
-
legacy (1993-04-06) - 123
-
legacy (1993-04-06) - 88(2)R
-
resolution (1993-04-06) - RESOLUTIONS
-
resolution (1993-07-09) - RESOLUTIONS
-
legacy (1993-04-06) - 287
-
legacy (1993-07-16) - 363a
-
legacy (1993-07-16) - 123
-
legacy (1993-07-16) - 88(2)P
-
legacy (1993-08-13) - 88(2)O
-
statement-of-affairs (1993-08-13) - SA
-
legacy (1993-08-25) - 288
-
legacy (1993-09-13) - 288
-
legacy (1993-11-22) - 363b
-
accounts-with-accounts-type-full-group (1993-12-12) - AA
keyboard_arrow_right 1992
-
legacy (1992-04-02) - 395
-
accounts-with-accounts-type-full-group (1992-11-06) - AA
-
legacy (1992-04-06) - 363b
keyboard_arrow_right 1991
-
legacy (1991-08-28) - 288
-
legacy (1991-08-23) - 288a
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miscellaneous (1991-08-20) - MISC
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certificate-change-of-name-company (1991-08-14) - CERTNM
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incorporation-company (1991-02-04) - NEWINC
-
legacy (1991-05-10) - 287
-
legacy (1991-05-10) - 288
-
resolution (1991-05-10) - RESOLUTIONS
-
resolution (1991-09-12) - RESOLUTIONS
-
legacy (1991-09-16) - 288
-
legacy (1991-09-18) - 88(2)P
-
legacy (1991-10-07) - 224
-
legacy (1991-11-01) - 288a
-
legacy (1991-11-05) - 288
-
legacy (1991-11-05) - 123
-
legacy (1991-11-05) - 88(2)R