Animal Healthcare Services Limited

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Company number
03736547
Status
Active
Registered address
Distington House, Atlas Way, Sheffield, England, S4 7qq
Incorporated
19 March 1999
Country
United Kingdom
Company type
Private Limited Company
SIC codes
75000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Rhodes, Graham Michael
    Secretary
    Appointed: 2019-02-04
    • Graham Michael RHODES — Officer, appointed 2019-02-04
  • Gold, David Howard, Mr.
    Director
    Nationality: British · Residence: England · Appointed: 2023-07-01
    • David Howard GOLD — Officer, appointed 2024-07-09
    • David Howard GOLD — Officer, appointed 2024-07-09
    • David Howard GOLD — Officer, appointed 2024-07-09
  • Rhodes, Graham Michael
    Director
    Nationality: British · Residence: England · Appointed: 2018-03-26
    • Graham Michael RHODES — Officer, appointed 2020-12-31
    • Graham Michael RHODES — Officer, appointed 2020-12-08
    • Graham Michael RHODES — Officer, appointed 2020-12-08
  • Sparks, Erin
    Director
    Nationality: American · Residence: Scotland · Appointed: 2025-08-27
    • Erin SPARKS — Officer, appointed 2025-08-27
    • Erin SPARKS — Officer, appointed 2024-06-27
    • Erin SPARKS — Officer, appointed 2024-06-27
  • Campbell, Alison Jane
    Secretary
    Appointed: 2015-07-20 · Resigned: 2015-12-24
    • Alison Jane CAMPBELL — Officer, appointed 2015-07-20, resigned 2015-12-24

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-07-21 · Type: CS01
  • accounts-with-accounts-type-full
    Date: 2025-09-18 · Type: AA
  • appoint-person-director-company-with-name-date
    Date: 2025-08-28 · Type: AP01
  • termination-director-company-with-name-termination-date
    Date: 2025-08-28 · Type: TM01
  • confirmation-statement-with-no-updates
    Date: 2025-07-07 · Type: CS01
  • change-person-director-company-with-change-date
    Date: 2025-07-07 · Type: CH01
  • change-person-secretary-company-with-change-date
    Date: 2025-07-07 · Type: CH03
  • accounts-with-accounts-type-full
    Date: 2024-10-21 · Type: AA

PSC / Beneficial Ownership

  • Victory Alpha Limited
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent · Notified 2016-04-06

Previous Company Names

  • VETERINARY INSTRUMENTATION LIMITED
    Effective from 1999-05-04 · Ceased 2017-04-27
  • MEDINVIEW LIMITED
    Effective from 1999-03-19 · Ceased 1999-05-04

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Sanctions

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PEP Screening

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Director History

5 director records on file · 4 active · 1 resigned · 29 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

ANIMAL HEALTHCARE SERVICES LIMITED - UK Company Risk Report