-
-
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
- Prokuristen
- RHODES, Graham Michael
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 04.02.1991
- Alter der Firma 1991-02-04 33 Jahre
- SIC/NACE
- 46900
Eigentumsverhältnisse
- Beneficial Owners
- Covetrus Bv
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- HENRY SCHEIN UK HOLDINGS LIMITED
- Rechtsträger-Kennung (LEI)
- 549300SGSYBQU5Y14V62
- Bilanzhinterlegung
- Fälligkeit: 2023-12-31
- Letzte Einreichung: 2021-12-31
⚠
- lezte Bilanzhinterlegung
- 2013-02-04
- Jahresmeldung
- Fälligkeit: 2024-02-18
- Letzte Einreichung: 2023-02-04
⚠
-
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 31.12.2021 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
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu AH UK ANIMAL HEALTH (PVT) LTD aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/02579457#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/02579457#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/02579457#ADDSLCHUK
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
Alle in den Warenkorb
keyboard_arrow_down 2024
-
gazette-notice-compulsory (2024-03-12) - GAZ1
Alle in den Warenkorb
keyboard_arrow_right 2023
-
change-registered-office-address-company-with-date-old-address-new-address (2023-01-19) - AD01
-
termination-director-company-with-name-termination-date (2023-02-23) - TM01
-
confirmation-statement-with-no-updates (2023-03-13) - CS01
-
accounts-with-accounts-type-full (2023-04-28) - AA
-
appoint-person-director-company-with-name-date (2023-06-28) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-03-17) - CS01
-
accounts-with-accounts-type-full (2022-01-05) - AA
Alle in den Warenkorb
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-11-08) - TM01
-
accounts-with-accounts-type-full (2021-02-11) - AA
-
confirmation-statement-with-updates (2021-04-15) - CS01
-
appoint-person-director-company-with-name-date (2021-10-21) - AP01
-
appoint-person-director-company-with-name-date (2021-11-22) - AP01
-
termination-director-company-with-name-termination-date (2021-12-16) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-03-16) - CS01
-
notification-of-a-person-with-significant-control (2020-03-09) - PSC02
-
cessation-of-a-person-with-significant-control (2020-03-09) - PSC07
-
termination-director-company-with-name-termination-date (2020-01-09) - TM01
Alle in den Warenkorb
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
-
termination-director-company-with-name-termination-date (2019-02-06) - TM01
-
memorandum-articles (2019-02-12) - MA
-
termination-secretary-company-with-name-termination-date (2019-02-14) - TM02
-
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
-
appoint-person-secretary-company-with-name-date (2019-02-06) - AP03
Alle in den Warenkorb
keyboard_arrow_right 2018
-
resolution (2018-12-31) - RESOLUTIONS
-
change-of-name-notice (2018-12-31) - CONNOT
-
termination-director-company-with-name-termination-date (2018-12-21) - TM01
-
termination-director-company-with-name-termination-date (2018-08-03) - TM01
-
accounts-with-accounts-type-group (2018-07-25) - AA
-
confirmation-statement-with-no-updates (2018-02-14) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-02-20) - CS01
-
accounts-with-accounts-type-group (2017-10-07) - AA
Alle in den Warenkorb
keyboard_arrow_right 2016
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-23) - AR01
-
accounts-with-accounts-type-group (2016-09-01) - AA
-
appoint-person-director-company-with-name-date (2016-10-10) - AP01
-
termination-director-company-with-name-termination-date (2016-10-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
-
appoint-person-secretary-company-with-name-date (2015-12-15) - AP03
-
termination-secretary-company-with-name-termination-date (2015-12-15) - TM02
-
appoint-person-director-company-with-name-date (2015-12-15) - AP01
-
accounts-with-accounts-type-group (2015-07-06) - AA
-
termination-director-company-with-name-termination-date (2015-06-17) - TM01
-
appoint-person-director-company-with-name-date (2015-06-17) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-20) - AR01
-
termination-director-company-with-name-termination-date (2015-02-19) - TM01
-
change-person-director-company-with-change-date (2015-02-19) - CH01
-
change-sail-address-company-with-old-address-new-address (2015-02-19) - AD02
-
appoint-person-director-company-with-name-date (2015-02-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2014
-
change-person-director-company-with-change-date (2014-02-06) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-13) - AR01
-
accounts-with-accounts-type-group (2014-10-07) - AA
-
appoint-person-director-company-with-name (2014-06-19) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2013
-
accounts-with-accounts-type-group (2013-06-28) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01
-
move-registers-to-registered-office-company (2013-03-07) - AD04
Alle in den Warenkorb
keyboard_arrow_right 2012
-
accounts-with-accounts-type-group (2012-06-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-21) - AR01
-
appoint-person-director-company-with-name (2012-02-15) - AP01
-
change-person-secretary-company-with-change-date (2012-02-14) - CH03
Alle in den Warenkorb
keyboard_arrow_right 2011
-
termination-director-company-with-name (2011-07-07) - TM01
-
accounts-with-accounts-type-group (2011-06-24) - AA
-
termination-director-company-with-name (2011-08-24) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-04-27) - AR01
-
change-sail-address-company (2011-08-02) - AD02
-
change-person-director-company-with-change-date (2011-05-03) - CH01
-
move-registers-to-sail-company (2011-08-02) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-10-05) - AR01
-
termination-director-company-with-name (2011-09-02) - TM01
-
appoint-person-director-company-with-name (2011-09-02) - AP01
-
appoint-person-director-company-with-name (2011-08-09) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
-
change-person-director-company-with-change-date (2010-03-10) - CH01
-
accounts-with-accounts-type-group (2010-07-05) - AA
-
termination-director-company-with-name (2010-07-12) - TM01
-
termination-director-company-with-name (2010-07-13) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-03-10) - AR01
-
appoint-person-director-company-with-name (2010-07-16) - AP01
-
change-person-director-company-with-change-date (2010-07-16) - CH01
-
appoint-person-director-company-with-name (2010-07-26) - AP01
-
appoint-person-director-company (2010-07-27) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2009
-
legacy (2009-02-13) - 363a
-
legacy (2009-02-13) - 288c
-
legacy (2009-06-12) - 288a
-
legacy (2009-06-23) - 88(2)
-
legacy (2009-06-25) - 123
-
legacy (2009-06-26) - 123
-
accounts-with-accounts-type-group (2009-10-20) - AA
-
change-person-director-company-with-change-date (2009-12-22) - CH01
-
legacy (2009-06-25) - 88(2)
Alle in den Warenkorb
keyboard_arrow_right 2008
-
legacy (2008-03-05) - 363a
-
accounts-with-accounts-type-group (2008-04-23) - AA
-
legacy (2008-05-27) - 288a
-
legacy (2008-05-27) - 288b
-
accounts-with-accounts-type-group (2008-11-03) - AA
-
legacy (2008-11-04) - 288b
-
legacy (2008-07-24) - 403a
Alle in den Warenkorb
keyboard_arrow_right 2007
-
legacy (2007-02-13) - 363a
-
accounts-with-accounts-type-group (2007-06-03) - AA
-
legacy (2007-08-14) - 288b
-
resolution (2007-08-14) - RESOLUTIONS
-
legacy (2007-02-13) - 288c
-
legacy (2007-09-06) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
-
accounts-with-accounts-type-group (2006-08-09) - AA
-
legacy (2006-02-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2005
-
accounts-with-accounts-type-group (2005-02-04) - AA
-
legacy (2005-03-07) - 363s
-
legacy (2005-09-19) - 288c
-
legacy (2005-09-16) - 244
Alle in den Warenkorb
keyboard_arrow_right 2004
-
legacy (2004-10-19) - 244
-
auditors-resignation-company (2004-01-07) - AUD
-
accounts-with-accounts-type-group (2004-06-10) - AA
-
legacy (2004-05-04) - 288b
-
legacy (2004-04-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2003
-
legacy (2003-10-29) - 244
-
legacy (2003-09-15) - 288a
-
accounts-with-accounts-type-group (2003-02-06) - AA
-
legacy (2003-09-15) - 288b
-
resolution (2003-05-22) - RESOLUTIONS
-
legacy (2003-05-22) - 287
-
legacy (2003-02-21) - 363s
Alle in den Warenkorb
keyboard_arrow_right 2002
-
legacy (2002-03-18) - 353
-
legacy (2002-03-18) - 363a
-
resolution (2002-04-23) - RESOLUTIONS
-
legacy (2002-04-23) - 123
-
legacy (2002-04-23) - 88(2)R
-
legacy (2002-11-08) - 123
-
resolution (2002-11-08) - RESOLUTIONS
-
legacy (2002-10-24) - 244
-
legacy (2002-12-30) - 88(2)R
-
resolution (2002-12-30) - RESOLUTIONS
-
legacy (2002-12-30) - 123
-
legacy (2002-11-08) - 88(2)R
Alle in den Warenkorb
keyboard_arrow_right 2001
-
resolution (2001-01-15) - RESOLUTIONS
-
accounts-with-accounts-type-full-group (2001-02-05) - AA
-
memorandum-articles (2001-01-15) - MEM/ARTS
-
legacy (2001-01-15) - 123
-
legacy (2001-01-15) - 88(2)R
-
legacy (2001-02-07) - 288b
-
legacy (2001-07-05) - 288a
-
legacy (2001-02-08) - 288a
-
legacy (2001-04-03) - 363a
-
legacy (2001-05-10) - 288b
-
legacy (2001-07-03) - 288a
-
legacy (2001-07-04) - 288b
-
accounts-with-accounts-type-group (2001-09-18) - AA
-
legacy (2001-09-24) - 288a
-
legacy (2001-11-05) - 287
-
legacy (2001-02-07) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2000
-
legacy (2000-03-14) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1999
-
legacy (1999-04-18) - 287
-
legacy (1999-04-18) - 288b
-
legacy (1999-08-06) - 288a
-
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
Alle in den Warenkorb
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full-group (1998-10-19) - AA
-
legacy (1998-03-17) - 363s
Alle in den Warenkorb
keyboard_arrow_right 1997
-
legacy (1997-03-10) - 363s
-
accounts-with-accounts-type-full-group (1997-08-14) - AA
Alle in den Warenkorb
keyboard_arrow_right 1996
-
legacy (1996-03-19) - 363s
-
accounts-with-accounts-type-full-group (1996-10-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1995
-
legacy (1995-11-30) - 287
-
accounts-with-accounts-type-full-group (1995-10-17) - AA
-
legacy (1995-08-11) - 288
-
memorandum-articles (1995-05-03) - MEM/ARTS
-
resolution (1995-05-03) - RESOLUTIONS
-
legacy (1995-02-28) - 363s
-
selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
Alle in den Warenkorb
keyboard_arrow_right 1994
-
legacy (1994-02-07) - 363s
-
accounts-with-accounts-type-full-group (1994-09-14) - AA
Alle in den Warenkorb
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) - 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
-
legacy (1993-07-16) - 363a
Alle in den Warenkorb
keyboard_arrow_right 1992
-
legacy (1992-04-02) - 395
-
accounts-with-accounts-type-full-group (1992-11-06) - AA
-
legacy (1992-04-06) - 363b
Alle in den Warenkorb
keyboard_arrow_right 1991
-
legacy (1991-08-28) - 288
-
legacy (1991-08-23) - 288a
-
miscellaneous (1991-08-20) - MISC
-
certificate-change-of-name-company (1991-08-14) - CERTNM
-
legacy (1991-05-10) - 288
-
resolution (1991-05-10) - RESOLUTIONS
-
legacy (1991-05-10) - 287
-
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
-
incorporation-company (1991-02-04) - NEWINC
