The Animal Health Company Limited

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The Animal Health Company Limited

02538607•Private Limited With Share Capital

The Old Dairy Selborne Road, Alton, GU343HL
Incorporated

11/09/1990

Company Age

36 years

Directors

3

Employees

9

SIC Code

46900

Risk

very low risk

Company Overview

Registration, classification & business activity

The Animal Health Company Limited (02538607) is a private limited with share capital incorporated on 11/09/1990 (36 years old) and registered in alton, GU343HL. The company operates under SIC code 46900 - non-specialised wholesale trade.

The animal health company produces a wide range of natural health, hygiene, supplements & cleaning products for dogs, horses & poultry. visit us now.

Private Limited With Share Capital
SIC: 46900
Micro
Incorporated 11/09/1990
GU343HL
9 employees

Financial Overview

Total Assets

£516.2K

Liabilities

£114.4K

Net Assets

£401.8K

Est. Turnover

£1.10M

AI Estimated
Unreported
Cash

£146.3K

Key Metrics

9

Employees

3

Directors

5

Shareholders

Board of Directors

3

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-02-2026
Capital Name Of Class Of Shares
Category:Capital
Date:22-02-2026
Resolution
Category:Resolution
Date:18-02-2026
Memorandum Articles
Category:Incorporation
Date:18-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:26-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-09-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:17-09-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-09-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-06-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:14-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:14-04-2015
Resolution
Category:Resolution
Date:14-04-2015
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-04-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:20-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-01-2010
Legacy
Category:Annual Return
Date:23-09-2009
Legacy
Category:Officers
Date:23-09-2009
Legacy
Category:Annual Return
Date:28-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-09-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2008
Legacy
Category:Annual Return
Date:20-09-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-04-2007
Legacy
Category:Annual Return
Date:12-10-2006
Legacy
Category:Annual Return
Date:03-11-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2004
Legacy
Category:Annual Return
Date:20-09-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-12-2003
Legacy
Category:Annual Return
Date:23-09-2003
Legacy
Category:Annual Return
Date:19-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2002
Legacy
Category:Annual Return
Date:25-09-2001
Legacy
Category:Officers
Date:14-11-2000
Legacy
Category:Officers
Date:14-11-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-11-2000
Legacy
Category:Annual Return
Date:01-11-2000
Legacy
Category:Address
Date:12-04-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:28-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:03-02-1999
Legacy
Category:Annual Return
Date:13-11-1998
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-1998
Legacy
Category:Annual Return
Date:04-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:18-07-1997
Legacy
Category:Annual Return
Date:17-09-1996
Legacy
Category:Accounts
Date:26-09-1995
Legacy
Category:Annual Return
Date:26-09-1995
Accounts With Accounts Type Full
Category:Accounts
Date:02-12-1994
Legacy
Category:Annual Return
Date:02-12-1994
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-06-1994
Legacy
Category:Annual Return
Date:05-10-1993
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-07-1993
Legacy
Category:Annual Return
Date:29-09-1992
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-07-1992

Import / Export

Imports
12 Months3
60 Months5
Exports
12 Months7
60 Months43

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date27/12/2025
Latest Accounts31/03/2025

Trading Addresses

38-40 Broton Drive, Halstead, Essex, CO91HB
The Old Dairy, Selborne Road, Alton, GU343HLRegistered

Contact

The Old Dairy Selborne Road, Alton, GU343HL