Animal Healthcare Services Limited
Company Profile
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SmallAnimal Healthcare Services Limited
03736547•Private Limited With Share Capital
Distington House Atlas Way, Sheffield, S47QQ
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Incorporated
19/03/1999
Company Age
27 years
Directors
4
Employees
44
SIC Code
75000
Risk
low risk
Company Overview
Registration, classification & business activity
Animal Healthcare Services Limited (03736547) is a private limited with share capital incorporated on 19/03/1999 (27 years old) and registered in sheffield, S47QQ. The company operates under SIC code 75000 - veterinary activities.
Private Limited With Share Capital
SIC: 75000
Small
Incorporated 19/03/1999
S47QQ
44 employees
Financial Overview
Total Assets
£19.77M
Liabilities
£2.95M
Net Assets
£16.82M
Turnover
£11.08M
Cash
£13.85M
Key Metrics
44
Employees
4
Directors
1
Shareholders
1
Patents
Board of Directors
3
Name
Position
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:28-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:28-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:07-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:04-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-03-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:05-02-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:05-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-01-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:12-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:09-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:03-08-2017
Resolution
Category:Resolution
Date:27-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:12-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-10-2016
Gazette Notice Compulsory
Category:Gazette
Date:11-10-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:23-07-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-05-2013
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:17-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:10-05-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:10-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2012
Termination Director Company With Name
Category:Officers
Date:16-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-01-2012
Resolution
Category:Resolution
Date:10-01-2012
Termination Secretary Company With Name
Category:Officers
Date:06-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Resolution
Category:Resolution
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-08-2009
Legacy
Category:Mortgage
Date:25-07-2009
Legacy
Category:Annual Return
Date:30-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-11-2008
Legacy
Category:Annual Return
Date:26-03-2008
Legacy
Category:Officers
Date:26-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2008
Legacy
Category:Annual Return
Date:26-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-03-2007
Legacy
Category:Annual Return
Date:20-03-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2005
Legacy
Category:Annual Return
Date:04-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-02-2005
Legacy
Category:Annual Return
Date:13-03-2004
Accounts With Accounts Type Small
Category:Accounts
Date:03-03-2004
Legacy
Category:Annual Return
Date:18-03-2003
Accounts With Accounts Type Small
Category:Accounts
Date:02-03-2003
Legacy
Category:Annual Return
Date:19-04-2002
Legacy
Category:Address
Date:07-03-2002
Accounts With Accounts Type Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:29-03-2001
Import / Export
Imports
12 Months0
60 Months18
Exports
12 Months0
60 Months18
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024
Trading Addresses
Distington House, 26 Atlas Way, Sheffield, S47QQRegistered
Related Companies
10
Contact
08451309596clinical@vetinst.cominfo@vetinst.comsales@vetinst.comvetinst.com
Distington House Atlas Way, Sheffield, S47QQ