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Animalcare Group PLC

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Reports

Extended Company Report with Annual Accounts ANIMALCARE GROUP PLC Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 19, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Public Limited Company
Company Number 01058015
Record last updated Friday, October 21, 2022 5:29:56 PM UTC
Postal Code YO26 6RB

Charts

Visits

ANIMALCARE GROUP PLC (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jun 7, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2022 Appointment of a woman Appointment of a woman
Registry Feb 10, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jul 8, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 25, 2019 Resignation of one Director (a man) 1058... Resignation of one Director (a man) 1058...
Registry Oct 1, 2018 Appointment of a woman Appointment of a woman
Registry Apr 26, 2018 Resignation of one Chief Executive Officer and one Director (a man) Resignation of one Chief Executive Officer and one Director (a man)
Registry Sep 25, 2017 Appointment of a man as Chief Financial Officer and Director Appointment of a man as Chief Financial Officer and Director
Registry Jul 13, 2017 Four appointments: 4 men Four appointments: 4 men
Registry Aug 13, 2013 Return of allotment of shares Return of allotment of shares
Registry Mar 15, 2013 Change of registered office address Change of registered office address
Registry Dec 19, 2012 Annual return Annual return
Registry Dec 18, 2012 Return of allotment of shares Return of allotment of shares
Registry Dec 18, 2012 Change of registered office address Change of registered office address
Financials Nov 19, 2012 Annual accounts Annual accounts
Registry Jun 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 2012 Change of particulars for director Change of particulars for director
Registry Jun 21, 2012 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 21, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Mar 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Jan 5, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Jan 5, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jan 5, 2012 Resignation of one Secretary 1058... Resignation of one Secretary 1058...
Registry Jan 5, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Nov 22, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 16, 2011 Resignation of one Director Resignation of one Director
Financials Nov 14, 2011 Annual accounts Annual accounts
Registry Nov 9, 2011 Annual return Annual return
Registry Nov 8, 2011 Change of particulars for director Change of particulars for director
Registry Nov 8, 2011 Change of particulars for director 1058... Change of particulars for director 1058...
Registry Nov 8, 2011 Change of particulars for director Change of particulars for director
Registry Nov 8, 2011 Change of particulars for secretary Change of particulars for secretary
Registry Oct 27, 2011 Return of allotment of shares Return of allotment of shares
Registry Oct 27, 2011 Return of allotment of shares 1058... Return of allotment of shares 1058...
Registry Sep 29, 2011 Return of allotment of shares Return of allotment of shares
Registry Sep 29, 2011 Return of allotment of shares 1058... Return of allotment of shares 1058...
Registry Sep 2, 2011 Change of registered office address Change of registered office address
Registry Jul 12, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 11, 2011 Return of allotment of shares 1058... Return of allotment of shares 1058...
Registry Jul 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 11, 2011 Return of allotment of shares 1058... Return of allotment of shares 1058...
Registry Jul 11, 2011 Return of allotment of shares Return of allotment of shares
Registry Jul 4, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Jul 1, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Jun 21, 2011 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 11, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2011 Resignation of one Director Resignation of one Director
Registry Jan 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 7, 2010 Return of allotment of shares Return of allotment of shares
Registry Dec 6, 2010 Resignation of one Director Resignation of one Director
Financials Nov 30, 2010 Annual accounts Annual accounts
Registry Nov 19, 2010 Annual return Annual return
Registry Nov 16, 2010 Return of allotment of shares Return of allotment of shares
Registry Oct 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Oct 5, 2010 Return of allotment of shares Return of allotment of shares
Registry Sep 23, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 23, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1058... Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, 1058...
Registry Sep 23, 2010 Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge, Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge,
Registry Sep 23, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 23, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Apr 21, 2010 Resignation of one Director Resignation of one Director
Registry Feb 26, 2010 Return of allotment of shares Return of allotment of shares
Registry Nov 25, 2009 Annual return Annual return
Financials Nov 11, 2009 Annual accounts Annual accounts
Registry Jun 25, 2009 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 7, 2009 Resignation of a director Resignation of a director
Registry Jan 20, 2009 Annual return Annual return
Registry Jan 20, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 8, 2008 Annual return Annual return
Financials Dec 8, 2008 Annual accounts Annual accounts
Registry Apr 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Jan 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 24, 2008 Return of allotment of shares issued for cash or by way of capitalisation of reserves 1058... Return of allotment of shares issued for cash or by way of capitalisation of reserves 1058...
Registry Jan 24, 2008 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 21, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 18, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 17, 2008 Appointment of a director Appointment of a director
Registry Jan 17, 2008 Resignation of a director Resignation of a director
Registry Jan 15, 2008 Change of name certificate Change of name certificate
Financials Jan 8, 2008 Annual accounts Annual accounts
Registry Dec 7, 2007 Resignation of a director Resignation of a director
Registry Nov 26, 2007 Annual return Annual return
Registry Jul 31, 2007 Resignation of a director Resignation of a director
Financials Jan 10, 2007 Annual accounts Annual accounts
Registry Nov 29, 2006 Annual return Annual return
Registry Nov 13, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 9, 2006 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Aug 9, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Aug 9, 2006 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Jul 27, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jun 20, 2006 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 18, 2005 Annual return Annual return
Financials Nov 15, 2005 Annual accounts Annual accounts
Registry Jul 21, 2005 Appointment of a director Appointment of a director
Financials Feb 3, 2005 Annual accounts Annual accounts
Registry Dec 6, 2004 Annual return Annual return
Registry Oct 11, 2004 Change of name certificate Change of name certificate
Financials Dec 5, 2003 Annual accounts Annual accounts
Registry Dec 5, 2003 Annual return Annual return

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