UK Companies House feature
ANIMAL HEALTHCARE SERVICES LIMITED
Profile
- Company number
- 03736547
- Status
- Active
- Incorporation
- 1999-03-19
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 75000
- Hubs
- UK Healthcare
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the Company are confident that the Company can continue to meet its liabilities as they fall due for the foreseeable future and therefore no material uncertainty exists around the ability to continue as a going concern.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| RHODES, Graham Michael | Secretary | 2019-02-04 | — | — |
| GOLD, David Howard, Mr. | Director | 2023-07-01 | Jul 1979 | British |
| RHODES, Graham Michael | Director | 2018-03-26 | Mar 1962 | British |
| SPARKS, Erin | Director | 2025-08-27 | Aug 1978 | American |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAMPBELL, Alison Jane | Secretary | 2015-07-20 | 2015-12-24 |
| FLETCHER, Steven Robert | Secretary | 2012-08-17 | 2015-05-31 |
| LAPISH, Alison Kay Morton | Secretary | 1999-04-21 | 2012-01-03 |
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-03-19 | 1999-04-21 |
| BURGE, James Clifford Buck | Director | 2023-07-01 | 2025-08-27 |
| CARSE, Timothy David | Director | 2018-03-09 | 2021-04-09 |
| ELLIS, Michael | Director | 2019-02-04 | 2021-10-19 |
| FENNA, David Geoffrey | Director | 2015-07-20 | 2018-07-11 |
| FLACK, Will | Director | 2015-07-20 | 2018-03-09 |
| FLETCHER, Steven Robert | Director | 2007-09-01 | 2015-05-29 |
| LAPISH, Alison Kay Morton | Director | 1999-04-21 | 2012-01-03 |
| LAPISH, John Paul | Director | 1999-04-21 | 2014-04-07 |
| MCCARTHY, Peter | Director | 2012-01-03 | 2019-01-07 |
| MLOTEK, Mark | Director | 2012-01-03 | 2019-02-04 |
| PALADINO, Steven | Director | 2012-01-03 | 2019-02-04 |
| PELLING, William Edward | Director | 2019-01-07 | 2023-07-31 |
| POOLE, Gavin | Director | 2012-01-03 | 2017-06-30 |
| SHOFF, Lonnie | Director | 2012-01-03 | 2017-01-18 |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-03-19 | 1999-04-21 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Victory Alpha Limited | Corporate entity | Shares 75–100%, Voting 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 116 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-09-18 | AA | accounts | accounts with accounts type full |
| 2025-08-28 | AP01 | officers | appoint person director company with name date |
| 2025-08-28 | TM01 | officers | termination director company with name termination date |
| 2025-07-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-07-07 | CH01 | officers | change person director company with change date |
| 2025-07-07 | CH03 | officers | change person secretary company with change date |
| 2024-10-21 | AA | accounts | accounts with accounts type full |
| 2024-07-08 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-10-12 | AA | accounts | accounts with accounts type full |
| 2023-07-31 | TM01 | officers | termination director company with name termination date |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-07-13 | AP01 | officers | appoint person director company with name date |
| 2023-07-06 | AP01 | officers | appoint person director company with name date |
| 2022-10-03 | AA | accounts | accounts with accounts type full |
| 2022-07-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-04-13 | AA | accounts | accounts with accounts type full |
| 2021-12-15 | TM01 | officers | termination director company with name termination date |
| 2021-08-18 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-06-01 | TM01 | officers | termination director company with name termination date |
| 2021-01-04 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.