ANIMAL HEALTHCARE SERVICES LIMITED
Address:
Distington House, Atlas Way, Sheffield, S4 7QQ, England
Distington House, Atlas Way, Sheffield, S4 7QQ, England
ANIMAL HEALTHCARE SERVICES LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03736547. The registration start date is March 19, 1999. The current status is Active.
Company Overview
| Company Number | 03736547 |
| Company Name | ANIMAL HEALTHCARE SERVICES LIMITED |
| Registered Address |
Distington House Atlas Way Sheffield S4 7QQ England |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 1999-03-19 |
| Account Category | FULL |
| Account Ref Day | 31 |
| Account Ref Month | 12 |
| Accounts Due Date | 2020-12-31 |
| Accounts Last Update | 2018-12-29 |
| Returns Due Date | 2016-08-03 |
| Returns Last Update | 2015-07-06 |
| Confirmation Statement Due Date | 2021-07-20 |
| Confirmation Statement Last Update | 2020-07-06 |
| Mortgage Charges | 1 |
| Mortgage Satisfied | 1 |
| Information Source | source link |
Standard Industrial Classification (SIC) Code
| SIC Code | Industry |
|---|---|
| 75000 | Veterinary activities |
Office Location
| Address |
DISTINGTON HOUSE ATLAS WAY |
| Post Town | SHEFFIELD |
| Post Code | S4 7QQ |
| Country | ENGLAND |
Companies with the same post code
| Entity Name | Office Address |
|---|---|
| ATLAS NORTH HOLDINGS LIMITED | Pneumatic & Hydraulic Couplings Ltd Atlas Way, Atlas North, Sheffield, S4 7QQ, United Kingdom |
| ITM MOTIVE LIMITED | 22 Atlas Way, Sheffield, South Yorkshire, S4 7QQ |
| ACORN TANK SERVICES LTD | Unit 7, Atlas Way, Sheffield, S4 7QQ |
| ELITE MACHINE KNIVES LIMITED | 5 Atlas Way Atlas Way, Atlas, Sheffield, Southyorkshire, S4 7QQ |
| DELICIOUS ALCHEMY LIMITED | 4 Atlas Way, Sheffield, S4 7QQ, England |
| SPECIAL AIR SERVICES LIMITED | C/o Phc Atlas Way, Atlas North, Sheffield, S Yorks, S4 7QQ, England |
| ST PAUL'S ROAD DEVELOPMENTS LIMITED | Atlas Way, C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
| COVENTRY GAUGE LIMITED | C/o James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, S4 7QQ |
| PENNINE LUBRICANTS LIMITED | Unit 32 Millstone Works, Atlas Way, Sheffield, South Yorkshire, S4 7QQ, England |
| ABBEY DROPFORGINGS LIMITED | James Neill Holdings Limited, Atlas Way Atlas North, Sheffield, South Yorkshire, S4 7QQ |
Company Officer
| Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
|---|---|---|---|---|---|
| FENNA, David Geoffrey | Director (Active) | Broadfield Road, Sheffield, South Yorkshire, S8 0XL | September 1960 / 20 July 2015 |
British / United Kingdom |
Chartered Accountant |
| FLACK, Will | Director (Active) | Broadfield Road, Sheffield, South Yorkshire, S8 0XL | March 1967 / 20 July 2015 |
British / England |
Managing Director |
| MCCARTHY, Peter | Director (Active) | Broadfield Road, Sheffield, South Yorkshire, S8 0XL | April 1959 / 3 January 2012 |
British / Usa |
President European Animal Health |
| MLOTEK, Mark | Director (Active) | Broadfield Road, Sheffield, South Yorkshire, S8 0XL | August 1955 / 3 January 2012 |
American / United States |
Executive Vice President |
| PALADINO, Steven | Director (Active) | Broadfield Road, Sheffield, South Yorkshire, S8 0XL | March 1957 / 3 January 2012 |
American / Usa |
Executive Vice President & Chief Financial Officer |
| POOLE, Gavin | Director (Active) | Broadfield Road, Sheffield, South Yorkshire, S8 0XL | October 1973 / 3 January 2012 |
American / Usa |
Vp Finance |
| CAMPBELL, Alison Jane | Secretary (Resigned) | Broadfield Road, Sheffield, South Yorkshire, S8 0XL | / 20 July 2015 |
/ |
|
| FLETCHER, Steven Robert | Secretary (Resigned) | Broadfield Road, Sheffield, South Yorkshire, S8 0XL | / 17 August 2012 |
/ |
|
| LAPISH, Alison Kay Morton | Secretary (Resigned) | 94 Union Road, Sheffield, South Yorkshire, S11 9EJ | / 21 April 1999 |
/ |
|
| FLETCHER, Steven Robert | Director (Resigned) | Broadfield Road, Sheffield, South Yorkshire, S8 0XL | April 1972 / 1 September 2007 |
British / England |
Veterinary Instrumentation |
| LAPISH, Alison Kay Morton | Director (Resigned) | 94 Union Road, Sheffield, South Yorkshire, S11 9EJ | August 1950 / 21 April 1999 |
British / United Kingdom |
Social Worker |
| LAPISH, John Paul | Director (Resigned) | 94 Union Road, Sheffield, South Yorkshire, S11 9EJ | April 1951 / 21 April 1999 |
British / United Kingdom |
Veterinary Surgeon |
| SHOFF, Lonnie | Director (Resigned) | Broadfield Road, Sheffield, South Yorkshire, S8 0XL | December 1958 / 3 January 2012 |
American / Usa |
President, Global Healthcare Specialties |
| WATERLOW NOMINEES LIMITED | Nominee Director (Resigned) | 6-8 Underwood Street, London, N1 7JQ | / 19 March 1999 |
/ |
Competitor
Search similar business entities
| Post Town | SHEFFIELD |
| Post Code | S4 7QQ |
| SIC Code | 75000 - Veterinary activities |
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