Animalcare Ltd YORK


Animalcare started in year 1980 as Private Limited Company with registration number 01500876. The Animalcare company has been functioning successfully for 45 years now and its status is active. The firm's office is based in York at Animalcare, Moorside. Postal code: YO32 9LB.

Currently there are 2 directors in the the company, namely Jennifer W. and Christopher B.. In addition one secretary - Christopher B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Animalcare Ltd Address / Contact

Office Address Animalcare, Moorside
Office Address2 Monks Cross
Town York
Post code YO32 9LB
Country of origin United Kingdom

Company Information / Profile

Registration Number 01500876
Date of Incorporation Tue, 10th Jun 1980
Industry Wholesale of pharmaceutical goods
Industry Veterinary activities
End of financial Year 31st December
Company age 45 years old
Account next due date Mon, 30th Sep 2024 (283 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 22nd Nov 2023 (2023-11-22)
Last confirmation statement dated Tue, 8th Nov 2022

Company staff

Jennifer W.

Position: Director

Appointed: 01 October 2018

Christopher B.

Position: Secretary

Appointed: 21 June 2012

Christopher B.

Position: Director

Appointed: 21 June 2012

Iain M.

Position: Secretary

Appointed: 30 December 2011

Resigned: 21 June 2012

Peter W.

Position: Secretary

Appointed: 11 November 2011

Resigned: 30 December 2011

Iain M.

Position: Director

Appointed: 11 November 2011

Resigned: 26 April 2018

Peter W.

Position: Secretary

Appointed: 31 December 2010

Resigned: 11 November 2011

Arthur M.

Position: Director

Appointed: 10 December 2010

Resigned: 07 June 2022

Peter W.

Position: Director

Appointed: 13 October 2010

Resigned: 11 November 2011

John T.

Position: Director

Appointed: 01 June 2009

Resigned: 31 December 2010

John T.

Position: Secretary

Appointed: 01 June 2009

Resigned: 31 December 2010

Stephen H.

Position: Director

Appointed: 14 January 2008

Resigned: 31 May 2009

Stephen W.

Position: Director

Appointed: 14 January 2008

Resigned: 31 October 2013

Simon R.

Position: Director

Appointed: 14 January 2008

Resigned: 31 March 2010

Stephen H.

Position: Secretary

Appointed: 14 January 2008

Resigned: 31 March 2009

Martin B.

Position: Director

Appointed: 02 April 2007

Resigned: 14 January 2008

Ian F.

Position: Secretary

Appointed: 12 June 2006

Resigned: 14 January 2008

Richard W.

Position: Director

Appointed: 23 September 2005

Resigned: 14 January 2008

David T.

Position: Secretary

Appointed: 22 July 2004

Resigned: 12 June 2006

David T.

Position: Director

Appointed: 29 March 2004

Resigned: 02 April 2007

Michael R.

Position: Director

Appointed: 17 March 2003

Resigned: 06 August 2003

Christopher V.

Position: Secretary

Appointed: 10 December 2002

Resigned: 22 July 2004

Francis H.

Position: Secretary

Appointed: 01 April 2001

Resigned: 10 December 2002

Richard B.

Position: Director

Appointed: 31 March 2001

Resigned: 17 March 2003

David F.

Position: Secretary

Appointed: 01 October 1999

Resigned: 31 March 2001

Thomas A.

Position: Director

Appointed: 04 August 1999

Resigned: 14 January 2008

Stephen W.

Position: Director

Appointed: 04 August 1999

Resigned: 14 September 2000

Lawrence F.

Position: Director

Appointed: 04 August 1999

Resigned: 31 March 2001

Robert R.

Position: Director

Appointed: 04 November 1994

Resigned: 30 September 1999

Roland D.

Position: Director

Appointed: 20 August 1993

Resigned: 04 August 1999

John T.

Position: Director

Appointed: 05 November 1992

Resigned: 04 August 1999

Ernest F.

Position: Director

Appointed: 05 November 1992

Resigned: 01 October 1999

Niall M.

Position: Director

Appointed: 05 November 1992

Resigned: 13 October 1995

Grahame R.

Position: Director

Appointed: 05 November 1992

Resigned: 04 November 1994

Patrick B.

Position: Secretary

Appointed: 05 November 1992

Resigned: 30 September 1999

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats researched, there is Animalcare Group Plc from Monks Cross, United Kingdom. This PSC is classified as "a plc" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Animalcare Group Plc

Animalcare Moorside, York Business Park, Nether Poppleton, Monks Cross, York, YO32 9LB, United Kingdom

Legal authority Companies Act
Legal form Plc
Country registered England
Place registered Companies House
Registration number 1058015
Notified on 1 September 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
filed on: 16th, October 2024
Free Download (142 pages)

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