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AH UK Animal Health (PVT) LTD

Adresa
College Mains Road
Dumfries
DG2 0NU
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. únor 2019
Company Register Address 5 Merchant Square West
London
W2 1AS
Company No. 02579457 Show on Companies House
Accountsfull
last accounts made up to 31. prosinec 2021
Sector (SIC)46900 Non-specialised wholesale trade
Company Register Statusactive
Previous Names
  • AH UK Animal Health (PVT) LTD | Henry Schein Animal Health
  • Henry Schein UK Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Covetrus Bv Status: Active Notified: 01/03/2019 Companies House Number: 16075835 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Henry Schein Uk Finance Limited Status: Ceased Notified: 06/04/2016 Ceased: 01/03/2019 Companies House Number: 03587006 Nature of Control
  • Ownership of shares - 75% or more
  • Officers (5)

    Source: Companies House
    Gold, David Howard London, England Status: Active Notified: 21/10/2021 Date of Birth: 07/1979 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rhodes, Graham Michael London, England Status: Active Notified: 15/01/2019 Date of Birth: 03/1962 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rhodes, Graham Michael London, England Status: Active Notified: 15/01/2019 Role: Secretary
    Sparks, Erin London, England Status: Active Notified: 19/06/2023 Date of Birth: 08/1978 Occupation: Commercial Director Role: Director Country of Residence: Scotland Nationality: American
    Sparks, Erin, Mrs. London, England Status: Active Notified: 19/06/2023 Occupation: Managing Director Role: Director Country of Residence: Scotland Nationality: American