The Animal Health Company Limited

Company Name	The Animal Health Company Limited
Director	Paul Penrose Westcott
Company Status	Active
Company Number	02538607
Category	Private Limited Company
Incorporation Date	11 September 1990(33 years, 7 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Paul Penrose Westcott
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 November 2000(10 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wychfield Rectory Lane Wickham St Paul Essex CO9 2PJ

Secretary Name	Paul Penrose Westcott
Nationality	British
Status	Current
Appointed	01 November 2000(10 years, 1 month after company formation)
Appointment Duration	23 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Herb Cottage Church Road, Bulmer Sudbury Suffolk CO10 7EJ

Director Name	Mr Timothy Nicholas Westcott
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 01 November 2000)
Role	Student
Correspondence Address	Pump Corner High Street Green Sible Hedingham Essex CO9 1LG

Director Name	Nicholas Penrose Westcott
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 1991(1 year after company formation)
Appointment Duration	23 years, 6 months (resigned 13 March 2015)
Role	Company Prop
Country of Residence	France
Correspondence Address	9 Cheminde Teneral Boutenac Foreign France

Secretary Name	Mr Timothy Nicholas Westcott
Nationality	British
Status	Resigned
Appointed	11 September 1991(1 year after company formation)
Appointment Duration	9 years, 1 month (resigned 01 November 2000)
Role	Company Director
Correspondence Address	Pump Corner High Street Green Sible Hedingham Essex CO9 1LG

Contact

Website	animal-health.co.uk
Email address	[email protected]
Telephone	01787 476400
Telephone region	Sudbury

Location

Registered Address	The Maltings Rosemary Lane Halstead Essex CO9 1HZ
Region	East of England
Constituency	Braintree
County	Essex
Parish	Halstead
Ward	Halstead Trinity
Built Up Area	Halstead
Address Matches	Over 100 other UK companies use this postal address

Shareholders

51 at £1	Nicholas Penrose Westcott 51.00% Ordinary A
5 at £1	Timothy Westcott 5.00% Ordinary C
44 at £1	Paul Penrose Westcott 44.00% Ordinary B

Financials

Year	2014
Net Worth	£506,662
Cash	£189,566
Current Liabilities	£78,042

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

10 December 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
12 September 2023	Confirmation statement made on 11 September 2023 with updates (7 pages)
11 September 2023	Cessation of Nicholas Westcott as a person with significant control on 19 July 2023 (1 page)
11 September 2023	Change of details for Mr Paul Penrose Westcott as a person with significant control on 19 July 2023 (2 pages)
9 January 2023	Total exemption full accounts made up to 31 March 2022 (9 pages)
21 September 2022	Confirmation statement made on 11 September 2022 with updates (6 pages)
23 February 2022	Total exemption full accounts made up to 31 March 2021 (9 pages)
14 September 2021	Confirmation statement made on 11 September 2021 with updates (6 pages)
30 September 2020	Confirmation statement made on 11 September 2020 with updates (6 pages)
21 August 2020	Total exemption full accounts made up to 31 March 2020 (10 pages)
2 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
19 September 2019	Confirmation statement made on 11 September 2019 with updates (6 pages)
25 September 2018	Confirmation statement made on 11 September 2018 with updates (6 pages)
6 September 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
4 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with updates (6 pages)
12 September 2017	Confirmation statement made on 11 September 2017 with updates (6 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
23 September 2016	Confirmation statement made on 11 September 2016 with updates (7 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
6 September 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
23 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
23 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-23 GBP 100 (5 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
9 June 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
14 April 2015	Change of share class name or designation (2 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name (30 pages)
14 April 2015	Statement of company's objects (2 pages)
14 April 2015	Particulars of variation of rights attached to shares (3 pages)
14 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
14 April 2015	Change of share class name or designation (2 pages)
14 April 2015	Particulars of variation of rights attached to shares (3 pages)
14 April 2015	Statement of company's objects (2 pages)
18 March 2015	Termination of appointment of Nicholas Penrose Westcott as a director on 13 March 2015 (1 page)
18 March 2015	Termination of appointment of Nicholas Penrose Westcott as a director on 13 March 2015 (1 page)
23 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
23 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 100 (5 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
30 September 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
12 March 2014	Director's details changed for Paul Penrose Westcott on 25 February 2014 (2 pages)
12 March 2014	Director's details changed for Paul Penrose Westcott on 25 February 2014 (2 pages)
24 January 2014	Registered office address changed from Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from Falcon House 3 King Street Castle Hedingham Halstead Essex CO9 3ER on 24 January 2014 (1 page)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
19 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
10 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
10 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 100 (5 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
29 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 December 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
8 December 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
20 September 2010	Director's details changed for Nicholas Penrose Westcott on 11 September 2010 (2 pages)
20 September 2010	Director's details changed for Nicholas Penrose Westcott on 11 September 2010 (2 pages)
20 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
13 January 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
23 September 2009	Director and secretary's change of particulars / paul westcott / 11/09/2009 (1 page)
23 September 2009	Return made up to 11/09/09; full list of members (4 pages)
23 September 2009	Director and secretary's change of particulars / paul westcott / 11/09/2009 (1 page)
23 September 2009	Return made up to 11/09/09; full list of members (4 pages)
28 November 2008	Return made up to 11/09/08; full list of members (4 pages)
28 November 2008	Return made up to 11/09/08; full list of members (4 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 January 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 September 2007	Return made up to 11/09/07; no change of members (7 pages)
20 September 2007	Return made up to 11/09/07; no change of members (7 pages)
25 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
25 April 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 October 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
12 October 2006	Return made up to 11/09/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
3 November 2005	Return made up to 11/09/05; full list of members (7 pages)
3 November 2005	Return made up to 11/09/05; full list of members (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
21 October 2005	Total exemption small company accounts made up to 31 March 2005 (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
9 December 2004	Total exemption small company accounts made up to 31 March 2004 (7 pages)
20 September 2004	Return made up to 11/09/04; full list of members (7 pages)
20 September 2004	Return made up to 11/09/04; full list of members (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
30 December 2003	Total exemption small company accounts made up to 31 March 2003 (7 pages)
23 September 2003	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (7 pages)
23 September 2003	Return made up to 11/09/03; full list of members 363(287) ‐ Registered office changed on 23/09/03 (7 pages)
19 September 2002	Return made up to 11/09/02; full list of members (7 pages)
19 September 2002	Return made up to 11/09/02; full list of members (7 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
15 January 2002	Total exemption small company accounts made up to 31 March 2001 (7 pages)
25 September 2001	Return made up to 11/09/01; full list of members (6 pages)
25 September 2001	Return made up to 11/09/01; full list of members (6 pages)
14 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
14 November 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
14 November 2000	New secretary appointed;new director appointed (2 pages)
14 November 2000	Secretary resigned;director resigned (1 page)
1 November 2000	Return made up to 11/09/00; full list of members (6 pages)
1 November 2000	Return made up to 11/09/00; full list of members (6 pages)
12 April 2000	Registered office changed on 12/04/00 from: audit house 151 high street billericay essex CM12 9AB (1 page)
12 April 2000	Registered office changed on 12/04/00 from: audit house 151 high street billericay essex CM12 9AB (1 page)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
25 January 2000	Accounts for a small company made up to 31 March 1999 (7 pages)
28 October 1999	Return made up to 11/09/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 (6 pages)
28 October 1999	Return made up to 11/09/99; full list of members 363(287) ‐ Registered office changed on 28/10/99 (6 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
3 February 1999	Accounts for a small company made up to 31 March 1998 (7 pages)
13 November 1998	Return made up to 11/09/98; no change of members (4 pages)
13 November 1998	Return made up to 11/09/98; no change of members (4 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
4 February 1998	Return made up to 11/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
4 February 1998	Accounts for a small company made up to 31 March 1997 (8 pages)
4 February 1998	Return made up to 11/09/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 July 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
18 July 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
17 September 1996	Return made up to 11/09/96; no change of members (4 pages)
17 September 1996	Return made up to 11/09/96; no change of members (4 pages)
26 September 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
26 September 1995	Accounting reference date extended from 30/09 to 31/03 (1 page)
26 September 1995	Return made up to 11/09/95; no change of members (4 pages)
26 September 1995	Return made up to 11/09/95; no change of members (4 pages)
2 December 1994	Return made up to 11/09/94; full list of members (5 pages)
2 December 1994	Full accounts made up to 30 September 1994 (3 pages)
2 December 1994	Full accounts made up to 30 September 1994 (3 pages)
2 December 1994	Return made up to 11/09/94; full list of members (5 pages)
3 June 1994	Accounts for a dormant company made up to 30 September 1993 (5 pages)
3 June 1994	Accounts for a dormant company made up to 30 September 1993 (5 pages)
5 October 1993	Return made up to 11/09/93; no change of members (4 pages)
5 October 1993	Return made up to 11/09/93; no change of members (4 pages)
23 July 1993	Accounts for a dormant company made up to 30 September 1992 (2 pages)
23 July 1993	Accounts for a dormant company made up to 30 September 1992 (2 pages)
29 September 1992	Return made up to 11/09/92; no change of members (4 pages)
29 September 1992	Return made up to 11/09/92; no change of members (4 pages)
24 July 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1992	Registered office changed on 24/07/92 from: 9 morley road halstead essex CO9 2ED (1 page)
24 July 1992	Accounts for a dormant company made up to 30 September 1991 (2 pages)
24 July 1992	Resolutions SRES03 ‐ Special resolution of exemption from the Appointing of Auditors (1 page)
24 July 1992	Accounts for a dormant company made up to 30 September 1991 (2 pages)
24 July 1992	Registered office changed on 24/07/92 from: 9 morley road halstead essex CO9 2ED (1 page)
10 October 1991	Return made up to 11/09/91; full list of members (6 pages)
10 October 1991	Return made up to 11/09/91; full list of members (6 pages)
11 September 1990	Incorporation (19 pages)
11 September 1990	Incorporation (19 pages)

The Animal Health Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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