MEADOW'S ANIMAL HEALTHCARE LIMITED - LOUGHBOROUGH
| Company Profile | Company Filings |
Overview
MEADOW'S ANIMAL HEALTHCARE LIMITED is a Private Limited Company from LOUGHBOROUGH ENGLAND and has the status: Active.
MEADOW'S ANIMAL HEALTHCARE LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04604061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEADOW'S ANIMAL HEALTHCARE LIMITED was incorporated 21 years ago on 28/11/2002 and has the registered number: 04604061. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MEADOW'S ANIMAL HEALTHCARE LIMITED - LOUGHBOROUGH
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O CHESTERTON HOUSE ACCOUNTING SERVICES LLP
LOUGHBOROUGH
LE11 1UW
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HARRISON'S BIRD FOODS-UK LIMITED (until 11/07/2005)
HARRISON'S BIRD FOODS-UK LIMITED (until 11/07/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/11/2023 | 10/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BRIAN CHARLES STOCKDALE | Sep 1952 | British | Director | 2003-01-02 | CURRENT |
| MRS SUSAN JANE NORTON | May 1983 | British | Director | 2017-05-16 | CURRENT |
| SHEILA CHRISTINE STOCKDALE | British | Secretary | 2003-01-02 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-11-28 UNTIL 2003-01-02 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-11-28 UNTIL 2003-01-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Brian Charles Stockdale | 2016-11-26 | 9/1952 | Loughborough | Ownership of shares 25 to 50 percent |
| Mrs Sheila Christine Stockdale | 2016-11-26 | 2/1947 | Loughborough | Ownership of shares 25 to 50 percent |
| Mrs Susan Jane Norton | 2016-11-26 | 5/1983 | Loughborough | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Meadow's Animal Healthcare Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-06-13 | 31-12-2023 | £153,158 Cash £683,255 equity |
| Meadow's Animal Healthcare Limited - Accounts to registrar (filleted) - small 23.1.2 | 2023-05-12 | 31-12-2022 | £46,805 Cash £786,570 equity |
| Meadow's Animal Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2022-05-17 | 31-12-2021 | £294,790 Cash £725,281 equity |
| Meadow's Animal Healthcare Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-24 | 31-12-2020 | £410,230 Cash £778,537 equity |
| Micro-entity Accounts - MEADOW'S ANIMAL HEALTHCARE LIMITED | 2020-04-21 | 31-12-2019 | £541,718 equity |