Company Information for MSD AH (COMPANION HEALTH) LTD
WALTON MANOR, WALTON, MILTON KEYNES, BUCKINGHAMSHIRE, MK7 7AJ,
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Company Registration Number
07890909
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||||||
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MSD AH (COMPANION HEALTH) LTD | ||||||
Legal Registered Office | ||||||
WALTON MANOR WALTON MILTON KEYNES BUCKINGHAMSHIRE MK7 7AJ Other companies in MK7 | ||||||
Previous Names | ||||||
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Company Number | 07890909 | |
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Company ID Number | 07890909 | |
Date formed | 2011-12-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/12/2020 | |
Account next due | 30/09/2022 | |
Latest return | 22/12/2015 | |
Return next due | 19/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2021-11-05 10:42:15 |
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Officer | Role | Date Appointed |
---|---|---|
EBRU CAN TEMUCIN |
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MARTIN IAN ROGERS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREA FRANCES COSTA |
Director | ||
JAN MOEHLENBROCK |
Director | ||
MAURICIO VARVELLA VICENTE |
Director | ||
ANDRAS BOLCSKEI |
Director | ||
KARSTEN CLEMENS MEISLOCH |
Director | ||
MARK ANDREW CHARLES MCDOWELL |
Director | ||
MARK VAN HEUMEN |
Company Secretary | ||
DAVID CHARLES HALLAS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MSD ANIMAL HEALTH UK LIMITED | Director | 2018-07-05 | CURRENT | 1969-01-29 | Active | |
TASMAN VACCINE LABORATORY(U.K.)LIMITED | Director | 2018-03-02 | CURRENT | 1969-10-15 | Active - Proposal to Strike off | |
COOPERS ANIMAL HEALTH LIMITED | Director | 2018-03-01 | CURRENT | 1962-01-01 | Active - Proposal to Strike off | |
ARK PRODUCTS LIMITED | Director | 2018-03-01 | CURRENT | 1984-09-17 | Active - Proposal to Strike off | |
AQUACULTURE HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1985-05-01 | Active - Proposal to Strike off | |
S-P VETERINARY (UK) LIMITED | Director | 2018-03-01 | CURRENT | 1947-01-20 | Active - Proposal to Strike off | |
S-P VETERINARY PENSIONS LIMITED | Director | 2018-03-01 | CURRENT | 1985-04-26 | Active - Proposal to Strike off | |
VETREX LIMITED | Director | 2018-03-01 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
MYCOFARM UK LIMITED | Director | 2018-03-01 | CURRENT | 1967-06-29 | Active - Proposal to Strike off | |
SCHERING-PLOUGH LIMITED | Director | 2018-03-01 | CURRENT | 1884-12-31 | Liquidation | |
S-P VETERINARY HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1987-11-23 | Liquidation | |
AVL HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-20 | Liquidation | |
COOPERS ANIMAL HEALTH LIMITED | Director | 2018-03-01 | CURRENT | 1962-01-01 | Active - Proposal to Strike off | |
ARK PRODUCTS LIMITED | Director | 2018-03-01 | CURRENT | 1984-09-17 | Active - Proposal to Strike off | |
AQUACULTURE HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1985-05-01 | Active - Proposal to Strike off | |
S-P VETERINARY (UK) LIMITED | Director | 2018-03-01 | CURRENT | 1947-01-20 | Active - Proposal to Strike off | |
TASMAN VACCINE LABORATORY(U.K.)LIMITED | Director | 2018-03-01 | CURRENT | 1969-10-15 | Active - Proposal to Strike off | |
S-P VETERINARY PENSIONS LIMITED | Director | 2018-03-01 | CURRENT | 1985-04-26 | Active - Proposal to Strike off | |
VETREX LIMITED | Director | 2018-03-01 | CURRENT | 1991-06-07 | Active - Proposal to Strike off | |
MYCOFARM UK LIMITED | Director | 2018-03-01 | CURRENT | 1967-06-29 | Active - Proposal to Strike off | |
S-P VETERINARY HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1987-11-23 | Liquidation | |
AVL HOLDINGS LIMITED | Director | 2018-03-01 | CURRENT | 1996-12-20 | Liquidation | |
SCHERING-PLOUGH LIMITED | Director | 2018-02-13 | CURRENT | 1884-12-31 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
SECOND GAZETTE not voluntary dissolution | ||
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
DS01 | Application to strike the company off the register | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/20, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 15/11/20 | |
RES15 | CHANGE OF COMPANY NAME 14/05/20 | |
PSC05 | Change of details for Intervet Uk Limited as a person with significant control on 2020-03-27 | |
RES15 | CHANGE OF COMPANY NAME 27/03/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAN MOEHLENBROCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA COSTA | |
AP01 | DIRECTOR APPOINTED EBRU CAN TEMUCIN | |
AP01 | DIRECTOR APPOINTED MARTIN IAN ROGERS | |
LATEST SOC | 22/12/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAURICIO VARVELLA VICENTE | |
AP01 | DIRECTOR APPOINTED JAN MOEHLENBROCK | |
LATEST SOC | 23/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
LATEST SOC | 12/02/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDRAS BOLCSKEI | |
AP01 | DIRECTOR APPOINTED MAURICIO VARVELLA VICENTE | |
LATEST SOC | 21/01/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARSTEN CLEMENS MEISLOCH | |
AP01 | DIRECTOR APPOINTED ANDREA FRANCES COSTA | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED KARSTEN CLEMENS MEISLOCH | |
LATEST SOC | 10/01/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 22/12/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
TM02 | TERMINATE SEC APPOINTMENT | |
AR01 | 22/12/12 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
AP01 | DIRECTOR APPOINTED ANDRAS BOLCSKEI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID HALLAS | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MSD AH (COMPANION HEALTH) LTD
Cash Bank In Hand | 2011-12-22 | £ 1 |
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Shareholder Funds | 2011-12-22 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as MSD AH (COMPANION HEALTH) LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |