AH UK Animal Health (PVT) Ltd

Active02579457 Private limited company

What Ah UK Animal Health say about themselves

“The Calibra brand has a portfolio that covers the line of super-premium, premium and veterinary grade animal food and treats. We develop top-quality products with high nutritional values, promote animal health, and contribute to long-lasting and happy relationships between pets and their owners.”

— from calibrastore.co.uk
Incorporated
4 February 1991 (35 years)
Previously known as
Henry Schein UK Holdings Limited (until 31 December 2018)
Astbury Services Limited (until 15 August 1991)
Industry
Non-specialised wholesale trade (46900)
Directors
Erin Sparks
David Howard Gold
Graham Michael Rhodes
Owned by
Covetrus BV
Accounts type
Full
Region
Greater London
Address
5 Merchant Square West
London
W2 1AS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Sparks, Erin, Mrs.
Director · Appointed 19 June 2023
American
Born August 1978 (48)
Gold, David Howard
Director · Appointed 21 October 2021
British
Born July 1979 (47)
Rhodes, Graham Michael
Secretary · Appointed 15 January 2019
Rhodes, Graham Michael
Director · Appointed 15 January 2019
British
Born March 1962 (64)
Officer history (46 former)
19 June 2023
Appointed Sparks, Erin, Mrs. as Director
17 February 2023
Resigned Jegou, Loic as Director
15 November 2021
Appointed Jegou, Loic as Director
5 November 2021
Resigned Bright, William Campbell as Director
31 October 2021
Resigned Tattersfield, Timothy James as Director
21 October 2021
Appointed Gold, David Howard as Director
19 October 2021
Resigned Ellis, Mike as Director
13 December 2019
Resigned Cooke, Russell Adrian as Director
15 January 2019
Resigned Allen, Patrick Thompson as Director
15 January 2019
Resigned Redding, Helen Louise as Director
15 January 2019
Appointed Bright, William Campbell as Director
15 January 2019
Appointed Cooke, Russell Adrian as Director
15 January 2019
Resigned Martin, Adrian Spencer as Director
15 January 2019
Appointed Rhodes, Graham Michael as Director
15 January 2019
Resigned Ettinger, Michael Saul as Director
15 January 2019
Appointed Rhodes, Graham Michael as Secretary
15 January 2019
Appointed Ellis, Mike as Director
7 January 2019
Resigned Brownridge, Paul David as Secretary
21 December 2018
Resigned Gambold, Simon John as Director
20 July 2018
Resigned Fenna, David Geoffrey as Director
7 October 2016
Resigned Hinton, David Stuart as Director
7 October 2016
Appointed Tattersfield, Timothy James as Director
15 December 2015
Appointed Redding, Helen Louise as Director
15 December 2015
Appointed Brownridge, Paul David as Secretary
15 December 2015
Resigned Redding, Helen Louise as Secretary
1 May 2015
Appointed Fenna, David Geoffrey as Director
1 May 2015
Resigned Cooke, Russell Adrian as Director
18 February 2015
Appointed Allen, Patrick Thompson as Director
10 April 2014
Appointed Ettinger, Michael Saul as Director
10 April 2014
Resigned Ettinger, Michael Saul as Director
31 August 2011
Appointed Martin, Adrian Spencer as Director
31 August 2011
Resigned Donnell, Bryce Michael as Director
1 August 2011
Appointed Cooke, Russell Adrian as Director
1 August 2011
Appointed Hinton, David Stuart as Director
30 June 2011
Resigned Minowitz, Robert Nathan as Director
30 June 2011
Resigned Stanley, Graham Barry as Director
30 June 2011
Resigned Zack, Michael as Director
17 June 2011
Resigned Cooper, John Michael as Director
12 July 2010
Resigned Poole, Gavin Michael as Director
1 July 2010
Resigned Paladino, Steven as Director
1 July 2010
Resigned Mlotek, Mark as Director
1 July 2010
Appointed Stanley, Graham Barry as Director
1 July 2010
Resigned Orr, John Joseph as Director
1 July 2010
Appointed Cooper, John Michael as Director
30 January 2009
Appointed Donnell, Bryce Michael as Director
5 September 2008
Resigned Howell, Stuart Christopher as Director
17 April 2008
Resigned Dodd, Peter as Secretary
17 April 2008
Appointed Redding, Helen Louise as Secretary
17 April 2008
Appointed Poole, Gavin Michael as Director
29 August 2007
Appointed Mlotek, Mark as Director
8 August 2007
Appointed Ettinger, Michael Saul as Director
8 August 2007
Appointed Orr, John Joseph as Director
3 August 2007
Resigned Breslawski, James as Director
3 August 2007
Resigned Bergman, Stanley as Director
7 April 2004
Resigned Getraer, Steven Lewis as Director
18 June 2003
Appointed Minowitz, Robert Nathan as Director
18 June 2003
Appointed Howell, Stuart Christopher as Director
10 May 2003
Resigned Cross, Richard Alexander as Director
25 April 2003
Resigned Lennartsson, Carin as Director
6 July 2001
Appointed Lennartsson, Carin as Director
23 April 2001
Appointed Cross, Richard Alexander as Director
9 February 2001
Resigned Ridout, John Mark Crue as Director
8 February 2001
Appointed Getraer, Steven Lewis as Director
6 November 2000
Resigned Turner, Karen as Director
26 October 2000
Appointed Dodd, Peter as Secretary
26 October 2000
Appointed Ridout, John Mark Crue as Director
26 October 2000
Resigned Mcadam, Michael Joseph as Secretary
26 October 2000
Resigned Mcadam, Michael Joseph as Director
1 March 1999
Appointed Gambold, Simon John as Director
28 February 1999
Resigned Hart, Roger Leon as Director
28 February 1999
Resigned Hart, Roger Leon as Secretary
11 November 1998
Resigned Prashker, Stanley Lionel as Director
2 October 1998
Appointed Mcadam, Michael Joseph as Secretary
2 October 1998
Appointed Turner, Karen as Director
2 October 1998
Appointed Mcadam, Michael Joseph as Director
31 March 1998
Resigned Freedman, Norman as Director
19 May 1997
Resigned Levin, Lindsay Caroline as Director
23 March 1995
Resigned Paladino, Steven as Secretary
23 March 1995
Appointed Hart, Roger Leon as Secretary
1 July 1993
Appointed Breslawski, James as Director
1 July 1993
Appointed Levin, Lindsay Caroline as Director
31 August 1992
Appointed Hart, Roger Leon as Secretary
4 February 1992
Resigned Prashker, Stanley Lionel as Secretary
4 February 1992
Resigned Hart, Roger Leon as Secretary
29 August 1991
Appointed Hart, Roger Leon as Director
29 August 1991
Appointed Freedman, Norman as Director
15 March 1991
Appointed Prashker, Stanley Lionel as Secretary
15 March 1991
Resigned Ccs Directors Limited as Corporate Nominee Director
15 March 1991
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
15 March 1991
Appointed Prashker, Stanley Lionel as Director
4 February 1991
Appointed Ccs Directors Limited as Corporate Nominee Director
4 February 1991
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Covetrus BV
Corporate entity · Notified 1 March 2019
Owns 75–100% of shares
Limited Company
Reg. no. 16075835
Former controllers (1)
1 March 2019
Ceased Henry Schein UK Finance Limited — Owns 75–100% of shares

Filings 270

DateDescriptionMade Up ToPagesPDF
10 July 2026Full accounts31 December 2025
12 February 2026Confirmation statement with no updates4 February 2026
22 September 2025Full accounts31 December 2024
25 February 2025Confirmation statement with no updates4 February 2025
13 December 2024Full accounts31 December 2023
Show all 270 filings

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