ANIMAL HEALTHCARE SERVICES LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-07-20 (in 2mo)
Last made up 2025-07-06
Watchouts
None on the register
Accounts
Audit & accounting basis
- 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 and subsidiary information is drawn from the narrative of the latest annual accounts. 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 |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one