Company Information for

THE ANIMAL HEALTHCARE COMPANY LTD

THE QUORUM, BOND STREET SOUTH, BRISTOL, BS1 3AE,

Company Registration Number

03302348

Private Limited Company

Active

About The Animal Healthcare Company Ltd

THE ANIMAL HEALTHCARE COMPANY LTD was founded on 1997-01-14 and has its registered office in Bristol. The organisation's status is listed as "Active". The Animal Healthcare Company Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
THE ANIMAL HEALTHCARE COMPANY LTD
Legal Registered Office
THE QUORUM
BOND STREET SOUTH
BRISTOL
BS1 3AE
Other companies in RH16

Filing Information

Company Number03302348
Date formed1997-01-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/09/2023
Account next due30/06/2025
Latest filing return14/01/2016
Filing return next due11/02/2017
Type of accountsFULL
Last Datalog update:
2024-05-05 16:31:52
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Romana Abdin Director DIRECTOR 2015-01-06 UNITED KINGDOM
Benjamin David Jemphrey Kent Director DIRECTOR 2015-01-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
James Nicholas Glover Company Secretary 2015-01-06 2017-12-31
Stephen John Gates Director 2015-01-06 2017-02-21
Joanne Louise Johnson Company Secretary 2008-11-10 2015-01-06
Nigel George Hucknall Director 1998-07-29 2015-01-06
Joanne Johnson Director 2012-09-01 2015-01-06
Martin Campbell Wells Director 1997-10-17 2015-01-06
Nigel George Hucknall Company Secretary 1998-07-28 2008-11-10
Bradley Phillip Viner Director 1997-10-17 2001-06-04
Adrian Wells Director 1998-07-28 2000-06-14
Richard John Wells Director 1997-10-17 1999-04-14
Julian Alban Green Company Secretary 1997-10-17 1998-07-28
Michael David Allen Benton Director 1997-10-17 1998-07-28
Julian Alban Green Director 1997-10-17 1998-07-28
Nigel George Hucknall Director 1997-12-16 1998-07-28
Timothy Sangster Director 1997-02-12 1998-07-28
Form 10 Secretaries Fd Ltd Nominated Secretary 1997-01-14 1997-01-15
Form 10 Directors Fd Ltd Nominated Director 1997-01-14 1997-01-15

Related Directorships for Romana Abdin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Romana Abdin SIMPLYHEALTH GUIDANCE LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Romana Abdin SIMPLYHEALTH BUSINESS SERVICES LIMITEDDirector 2015-04-20 CURRENT 2015-04-02 Active - Proposal to Strike off
Romana Abdin CARE AND MOBILITY (MIDLANDS) LIMITEDDirector 2015-03-02 CURRENT 2004-06-17 Active - Proposal to Strike off
Romana Abdin CARE AND MOBILITY UK LIMITEDDirector 2015-03-02 CURRENT 2004-08-17 Active - Proposal to Strike off
Romana Abdin SIMPLYHEALTH FUNDING SERVICES LIMITEDDirector 2014-03-31 CURRENT 1998-12-09 Active
Romana Abdin TOTALLY ACTIVE LIMITEDDirector 2013-07-01 CURRENT 2003-10-15 Active - Proposal to Strike off
Romana Abdin SIMPLYHEALTH PEOPLE LIMITEDDirector 2013-07-01 CURRENT 2005-09-01 Active
Romana Abdin LEEDS HOSPITAL FUNDDirector 2013-07-01 CURRENT 1900-02-01 Active - Proposal to Strike off
Romana Abdin SIMPLYHEALTH ACCESSDirector 2013-07-01 CURRENT 1922-07-11 Active
Romana Abdin SIMPLYHEALTH LIMITEDDirector 2013-07-01 CURRENT 1999-08-04 Active - Proposal to Strike off
Romana Abdin SIMPLYHEALTH GROUP LIMITEDDirector 2013-07-01 CURRENT 2005-05-06 Active
Romana Abdin DENPLAN LIMITEDDirector 2011-12-20 CURRENT 1986-01-22 Active
Romana Abdin SIMPLYHEALTH NOMINEES LIMITEDDirector 2005-11-24 CURRENT 2005-10-25 Active
Romana Abdin SIMPLYHEALTH HOLDINGS LIMITEDDirector 2005-11-24 CURRENT 2005-10-25 Active
Romana Abdin SIMPLYHEALTH WELLBEING LIMITEDDirector 2005-06-22 CURRENT 2005-04-21 Active - Proposal to Strike off

Related Directorships for Benjamin David Jemphrey Kent

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Benjamin David Jemphrey Kent SIMPLYHEALTH GUIDANCE LIMITEDDirector 2016-11-14 CURRENT 2016-11-14 Active
Benjamin David Jemphrey Kent SIMPLYHEALTH BUSINESS SERVICES LIMITEDDirector 2015-04-20 CURRENT 2015-04-02 Active - Proposal to Strike off
Benjamin David Jemphrey Kent CARE AND MOBILITY (MIDLANDS) LIMITEDDirector 2015-03-02 CURRENT 2004-06-17 Active - Proposal to Strike off
Benjamin David Jemphrey Kent CARE AND MOBILITY UK LIMITEDDirector 2015-03-02 CURRENT 2004-08-17 Active - Proposal to Strike off
Benjamin David Jemphrey Kent SIMPLYHEALTH FUNDING SERVICES LIMITEDDirector 2014-03-31 CURRENT 1998-12-09 Active
Benjamin David Jemphrey Kent DENPLAN LIMITEDDirector 2013-12-27 CURRENT 1986-01-22 Active
Benjamin David Jemphrey Kent TOTALLY ACTIVE LIMITEDDirector 2013-12-12 CURRENT 2003-10-15 Active - Proposal to Strike off
Benjamin David Jemphrey Kent SIMPLYHEALTH PEOPLE LIMITEDDirector 2013-12-12 CURRENT 2005-09-01 Active
Benjamin David Jemphrey Kent SIMPLYHEALTH NOMINEES LIMITEDDirector 2013-12-12 CURRENT 2005-10-25 Active
Benjamin David Jemphrey Kent LEEDS HOSPITAL FUNDDirector 2013-12-12 CURRENT 1900-02-01 Active - Proposal to Strike off
Benjamin David Jemphrey Kent SIMPLYHEALTH ACCESSDirector 2013-12-12 CURRENT 1922-07-11 Active
Benjamin David Jemphrey Kent SIMPLYHEALTH LIMITEDDirector 2013-12-12 CURRENT 1999-08-04 Active - Proposal to Strike off
Benjamin David Jemphrey Kent SIMPLYHEALTH WELLBEING LIMITEDDirector 2013-12-12 CURRENT 2005-04-21 Active - Proposal to Strike off
Benjamin David Jemphrey Kent SIMPLYHEALTH GROUP LIMITEDDirector 2013-12-12 CURRENT 2005-05-06 Active
Benjamin David Jemphrey Kent SIMPLYHEALTH HOLDINGS LIMITEDDirector 2013-12-12 CURRENT 2005-10-25 Active