Advanced company searchLink opens in new window

ANIMAL HEALTH NW LIMITED

Company number 08076692

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 May 2016 AR01 Annual return made up to 21 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP .999999
21 May 2016 TM01 Termination of appointment of Samuel Jon Simpson as a director on 3 May 2016
21 May 2016 TM01 Termination of appointment of John Simpson as a director on 3 May 2016
28 Jan 2016 AD01 Registered office address changed from C/O John Simpson Animal Health Nw Ltd Oakhill Veterinary Centre Langley Lane Goosnargh Preston PR3 2JQ to Unit 2B J36 Rural Auction Centre Crooklands Milnthorpe Cumbria LA7 7FP on 28 January 2016
27 Jan 2016 AP03 Appointment of Mr. Mark Stott as a secretary on 26 January 2016
25 Jan 2016 AA Micro company accounts made up to 31 May 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP .999999
08 May 2015 AD01 Registered office address changed from C/O John Simpson Oakhill Veterinary Centre Langley Lane Goosnargh Preston PR3 2JQ England to C/O John Simpson Animal Health Nw Ltd Oakhill Veterinary Centre Langley Lane Goosnargh Preston PR3 2JQ on 8 May 2015
07 May 2015 AD01 Registered office address changed from Oakhill Veterinary Centre Tracey Taylor Oakhill Veterinary Centre, Langley Lane Goosnargh Preston Lancs PR3 2JQ England to C/O John Simpson Oakhill Veterinary Centre Langley Lane Goosnargh Preston PR3 2JQ on 7 May 2015
06 May 2015 AP01 Appointment of Mr Alistair James Reid as a director on 23 April 2015
06 May 2015 TM01 Termination of appointment of George Girvan as a director on 23 April 2015
06 May 2015 AP01 Appointment of Miss Tracey Taylor as a director on 23 April 2015
06 May 2015 TM01 Termination of appointment of David Catlow as a director on 23 April 2015
24 Mar 2015 AD01 Registered office address changed from C/O David Catlow Oakhill Veterinary Centre Langley Lane Goosnargh Preston PR3 2JQ to Oakhill Veterinary Centre Tracey Taylor Oakhill Veterinary Centre, Langley Lane Goosnargh Preston Lancs PR3 2JQ on 24 March 2015
28 Jan 2015 AA Total exemption small company accounts made up to 31 May 2014
22 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP .999999
21 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
18 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
17 Jun 2013 TM01 Termination of appointment of Rick Browne as a director
24 May 2012 TM01 Termination of appointment of Rob Paul as a director
21 May 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted