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Home > England & Wales Companies > EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED
Company Information for

EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED

Office 10, 15a Market Street, Oakengates, Telford, TF2 6EL,
Company Registration Number
03942568
Private Limited Company
Active

Company Overview

About Equine, Pets And Livestock Animalcare Ltd
EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED was founded on 2000-03-08 and has its registered office in Telford. The organisation's status is listed as "Active". Equine, Pets And Livestock Animalcare Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED
 
Legal Registered Office
Office 10, 15a Market Street
Oakengates
Telford
TF2 6EL
Other companies in SA31
 
Previous Names
LANFACH INNOVATIONS LIMITED15/08/2007
Filing Information
Company Number 03942568
Company ID Number 03942568
Date formed 2000-03-08
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-06-30
Account next due 2024-03-31
Latest return 2024-01-08
Return next due 2025-01-22
Type of accounts MICRO ENTITY
Last Datalog update: 2024-05-22 05:55:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED
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Company Officers of EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED

Current Directors
Officer Role Date Appointed
DIANE ELIZABETH GILBY
 Company Secretary 2007-08-21
DIANE ELIZABETH GILBY
 Director 2000-03-08
ROBIN VAUGHAN WILLIAMS
 Director 2007-08-23
Previous Officers
Officer Role Date Appointed Date Resigned
GRAHAM TREVOR WATKINS
 Director 2007-08-21 2015-11-17
THOMAS GRAHAM WILLIAMS
 Director 2011-11-03 2012-07-23
CHRISTOPHER ANDREW GILBY
 Company Secretary 2000-03-08 2007-08-21
FIRST SECRETARIES LIMITED
 Nominated Secretary 2000-03-08 2000-03-08
FIRST DIRECTORS LIMITED
 Nominated Director 2000-03-08 2000-03-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DIANE ELIZABETH GILBY WORMERS DIRECT LIMITED Company Secretary 2008-02-01 CURRENT 2007-01-29 Active - Proposal to Strike off
DIANE ELIZABETH GILBY WORMERS DIRECT LIMITED Director 2007-01-29 CURRENT 2007-01-29 Active - Proposal to Strike off
ROBIN VAUGHAN WILLIAMS MOBILE UNION LTD Director 2012-04-17 CURRENT 2005-08-05 Liquidation
ROBIN VAUGHAN WILLIAMS CO2BALANCE GROUP LIMITED Director 2008-06-25 CURRENT 2003-09-05 Active
ROBIN VAUGHAN WILLIAMS CO2BALANCE UK LIMITED Director 2008-06-25 CURRENT 2003-09-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-28FIRST GAZETTE notice for compulsory strike-off
2024-01-09CESSATION OF DIANE ELIZABETH GILBY AS A PERSON OF SIGNIFICANT CONTROL
2024-01-09CESSATION OF ROBIN VAUGHAN WILLIAMS AS A PERSON OF SIGNIFICANT CONTROL
2024-01-09Termination of appointment of Diane Elizabeth Gilby on 2024-01-08
2024-01-09APPOINTMENT TERMINATED, DIRECTOR ROBIN VAUGHAN WILLIAMS
2024-01-09REGISTERED OFFICE CHANGED ON 09/01/24 FROM Glien House Cillefwr Industrial Estate Johnstown Carmarthen Dyfed SA31 3RB
2024-01-09Notification of Namare Grp Ltd as a person with significant control on 2024-01-08
2024-01-09DIRECTOR APPOINTED MR NEVILLE TAYLOR
2024-01-09CONFIRMATION STATEMENT MADE ON 08/01/24, WITH UPDATES
2024-01-04APPOINTMENT TERMINATED, DIRECTOR DIANE ELIZABETH GILBY
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2023-03-22CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2023-03-22CONFIRMATION STATEMENT MADE ON 08/03/23, WITH NO UPDATES
2022-08-30Change of details for Mrs Diane Elizabeth Gilby as a person with significant control on 2022-08-30
2022-08-30SECRETARY'S DETAILS CHNAGED FOR MRS DIANE ELIZABETH GILBY on 2022-08-30
2022-08-30Director's details changed for Mrs Diane Elizabeth Gilby on 2022-08-30
2022-04-08CS01CONFIRMATION STATEMENT MADE ON 08/03/22, WITH NO UPDATES
2022-03-31AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-06-01CS01CONFIRMATION STATEMENT MADE ON 08/03/21, WITH NO UPDATES
2021-01-22AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-06AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 08/03/20, WITH NO UPDATES
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 08/03/19, WITH NO UPDATES
2019-04-04AAMDAmended mirco entity accounts made up to 2017-06-30
2019-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-04-24CS01CONFIRMATION STATEMENT MADE ON 08/03/18, WITH NO UPDATES
2018-03-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-06-29AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-04-21LATEST SOC21/04/17 STATEMENT OF CAPITAL;GBP 1252
2017-04-21CS01CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES
2016-05-27AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 1252
2016-05-20AR0108/03/16 ANNUAL RETURN FULL LIST
2015-11-17TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM TREVOR WATKINS
2015-06-01LATEST SOC01/06/15 STATEMENT OF CAPITAL;GBP 1252
2015-06-01AR0108/03/15 ANNUAL RETURN FULL LIST
2015-03-31AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-15AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 1252
2014-03-27AR0108/03/14 ANNUAL RETURN FULL LIST
2013-04-15AR0108/03/13 ANNUAL RETURN FULL LIST
2013-04-05AA30/06/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-07-26TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS WILLIAMS
2012-04-24AA30/06/11 ACCOUNTS TOTAL EXEMPTION FULL
2012-04-18AR0108/03/12 ANNUAL RETURN FULL LIST
2012-02-09AP01DIRECTOR APPOINTED MANAGING DIRECTOR THOMAS GRAHAM WILLIAMS
2011-04-05AA30/06/10 ACCOUNTS TOTAL EXEMPTION FULL
2011-03-15AR0108/03/11 ANNUAL RETURN FULL LIST
2010-04-21AR0108/03/10 ANNUAL RETURN FULL LIST
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN VAUGHAN WILLIAMS / 08/03/2010
2010-04-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM TREVOR WATKINS / 08/03/2010
2010-03-30AA30/06/09 TOTAL EXEMPTION FULL
2009-11-10AA30/06/08 TOTAL EXEMPTION FULL
2009-05-20363aRETURN MADE UP TO 08/03/09; FULL LIST OF MEMBERS
2009-05-20287REGISTERED OFFICE CHANGED ON 20/05/2009 FROM LAN FACH LLANSTEFFAN CARMARTHEN DYFED SA33 5LX
2009-01-21395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-03-31363aRETURN MADE UP TO 08/03/08; FULL LIST OF MEMBERS
2008-03-31288aSECRETARY APPOINTED MRS DIANE ELIZABETH GILBY
2008-03-31288bAPPOINTMENT TERMINATED SECRETARY CHRISTOPHER GILBY
2007-10-29288aNEW DIRECTOR APPOINTED
2007-10-12288aNEW DIRECTOR APPOINTED
2007-09-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/07
2007-08-15CERTNMCOMPANY NAME CHANGED LANFACH INNOVATIONS LIMITED CERTIFICATE ISSUED ON 15/08/07
2007-08-07169£ IC 2/1 17/07/07 £ SR 1@1=1
2007-08-02363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS; AMEND
2007-05-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06
2007-03-31363(288)DIRECTOR'S PARTICULARS CHANGED
2007-03-31363sRETURN MADE UP TO 08/03/07; FULL LIST OF MEMBERS
2006-05-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
2006-03-30363sRETURN MADE UP TO 08/03/06; FULL LIST OF MEMBERS
2005-06-24AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
2005-04-08363sRETURN MADE UP TO 08/03/05; FULL LIST OF MEMBERS
2004-05-05363sRETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS
2004-05-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03
2003-07-12AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02
2003-05-02363sRETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS
2002-04-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-03-22363sRETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS
2001-03-05363sRETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS
2001-01-09225ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/06/01
2000-04-04288bDIRECTOR RESIGNED
2000-04-04288bSECRETARY RESIGNED
2000-04-04288aNEW SECRETARY APPOINTED
2000-04-04288aNEW DIRECTOR APPOINTED
2000-03-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47910 - Retail sale via mail order houses or via Internet

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-01-21 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED

Intangible Assets
Patents
We have not found any records of EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED registering or being granted any patents
Domain Names

EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED owns 7 domain names.

epla.co.uk   healthypetshop.co.uk   epl-animalcare.co.uk   eplanimalcare.co.uk   healthypetscheme.co.uk   wormersdirect.co.uk   scientifeq.co.uk  

Trademarks
We have not found any records of EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (47910 - Retail sale via mail order houses or via Internet) as EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED are:

ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
NBS ENTERPRISES LIMITED £ 48,525
LAZERPOINT LTD £ 48,175
BENTHAM LIMITED £ 30,437
TICKETMASTER UK LIMITED £ 22,471
WAREHOUSE EXPRESS LIMITED £ 18,953
EQUIP4WORK LTD £ 18,638
PRIMARY TEACHING SERVICES LIMITED £ 17,753
SPACE KRAFT LIMITED £ 17,496
BE RETAIL LIMITED £ 17,313
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
ESPO LTD £ 9,466,759
ORDNANCE SURVEY LEISURE LIMITED £ 5,684,431
LANGLEY HOUSE LIMITED £ 3,445,514
NBS ENTERPRISES LIMITED £ 1,407,395
FINDEL EDUCATION LIMITED £ 1,396,886
KALEIDOSCOPE LIMITED £ 1,300,857
HORTON TRADING LIMITED £ 970,174
ARDEN DIRECT MARKETING LIMITED £ 896,462
STEP BY STEP LIMITED £ 855,209
THE ROYAL NATIONAL INSTITUTE FOR DEAF PEOPLE £ 776,172
Outgoings
Business Rates/Property Tax
No properties were found where EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EQUINE, PETS AND LIVESTOCK ANIMALCARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TF2 6EL