Website & contact details
- Website
The Animal Healthcare Company Ltd
- Incorporated
- 14 January 1997 (29 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- South West
- Address
- The QuorumBond Street SouthBristolBS1 3AE
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 13 September 2027
- Last conf. stmt
- 30 August 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2020
British
Born November 1974
Director · Appointed 12 October 2020
British
Born September 1957 (69)
Officer history (20 former)
12 October 2020
12 October 2020
12 October 2020
12 October 2020
16 November 2018
5 October 2018
31 December 2017
Resigned Glover, James Nicholas as Secretary
21 February 2017
6 January 2015
6 January 2015
Resigned Wells, Martin Campbell as Director
6 January 2015
6 January 2015
Appointed Glover, James Nicholas as Secretary
6 January 2015
6 January 2015
Resigned Johnson, Joanne as Director
6 January 2015
6 January 2015
Resigned Johnson, Joanne Louise as Secretary
1 September 2012
Appointed Johnson, Joanne as Director
10 November 2008
Appointed Johnson, Joanne Louise as Secretary
10 November 2008
4 June 2001
14 June 2000
Resigned Wells, Adrian as Director
14 April 1999
Resigned Wells, Richard John as Director
29 July 1998
28 July 1998
28 July 1998
28 July 1998
28 July 1998
Resigned Sangster, Timothy as Director
28 July 1998
28 July 1998
Appointed Wells, Adrian as Director
28 July 1998
16 December 1997
17 October 1997
17 October 1997
17 October 1997
Appointed Wells, Richard John as Director
17 October 1997
Appointed Wells, Martin Campbell as Director
17 October 1997
17 October 1997
12 February 1997
Appointed Sangster, Timothy as Director
15 January 1997
15 January 1997
14 January 1997
14 January 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Public Limited Company
Reg. no. 04313987
Former controllers (1)
12 October 2020
Ceased Denplan Limited — Owns 75–100% of shares
Group structure 7 companies
Ownership group derived from the Companies House PSC register
Premier Smile Plan Ltd Owns 75–100% of shares
Premier Vet Alliance (US) Limited Owns 75–100% of shares
PVG 2007 Limited Owns 75–100% of shares
Premier Vet Alliance Limited Owns 75–100% of shares
W.V.S. Limited Owns 75–100% of shares
The Animal Healthcare Company Ltd This company Owns 75–100% of shares
What The Animal Healthcare Company say about themselves
“Animal Healthcare Virtual Assistant website landing page and policy pages.”
Filings 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Confirmation statement with updates | 30 August 2026 | ||
| 15 April 2026 | Full accounts | 30 September 2025 | ||
| 5 September 2025 | Confirmation statement with updates | 30 August 2025 | ||
| 21 May 2025 | Full accounts | 30 September 2024 | ||
| 30 August 2024 | Confirmation statement with updates | 30 August 2024 |
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